The Banks Group Limited

Active02267400 Private limited company
Incorporated
14 June 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Inkerman House St John's Road
Meadowfield
Durham
DH7 8XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Spetch, Anne Catherine Spetch
Secretary · Appointed 18 December 2025
Director · Appointed 25 September 2024
Also at Banks Property Limited, Banks Brothers Transport Limited, H.J. Banks and Company Limited · more companies
British
Born March 1982 (44)
Director · Appointed 6 April 2013
Also at H.J. Banks and Company Limited, Banks Homes Limited, Banks Developments Limited · more companies
British
Born June 1962 (64)
Director · Appointed 1 July 2010
Also at Banks Brothers Transport Limited, H.J. Banks and Company Limited, Banks Group Holdings Limited · more companies
British
Born June 1978 (48)
Director
Also at Banks Property Limited, Banks Brothers Transport Limited, H.J. Banks and Company Limited · more companies
British
Born November 1940
Officer history (16 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
18 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
8 August 2025
Resigned Martin, David Joseph as Director
25 September 2024
Appointed Horrocks, Harry Michael as Director
6 September 2024
Resigned Austin, Toby Edward as Director
1 February 2024
Appointed Austin, Toby Edward as Director
14 December 2023
Resigned Fisher, Andrew Simon David as Director
14 December 2023
Resigned Dunkley, Richard John as Director
31 July 2020
Resigned Cunningham, Andrew Rolland as Director
28 September 2016
Appointed Cunningham, Andrew Rolland as Director
24 June 2015
Appointed Fisher, Andrew Simon David as Director
12 August 2014
Resigned Klein, Stephen Richard as Director
1 October 2013
Appointed Klein, Stephen Richard as Director
28 May 2013
Resigned Tonks, Stephen Richard as Director
6 April 2013
Appointed Gill, Christopher John as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
30 June 2011
Resigned Smith, Graham as Director
31 March 2011
Resigned Morl, Ian Michael as Director
1 July 2010
Appointed Styles, Gavin Anthony as Director
1 July 2010
Resigned Styles, Gavin Anthony as Director
28 May 2010
Appointed Tonks, Stephen Richard as Director
25 September 2009
Appointed Dunkley, Richard John as Director
30 July 2009
Appointed Styles, Gavin Anthony as Director
21 April 2009
Resigned Dickenson, John Alwyn as Director
23 December 2008
Appointed Smith, Graham as Director
9 April 2008
Appointed Martin, David Joseph as Director
4 June 2007
Resigned Hunt, Melvyn William Benoit as Director
9 June 2006
Resigned Banks, Graham as Director
27 January 2006
Appointed Morl, Ian Michael as Director
31 December 2002
Resigned Graham, William Reed as Director
28 November 2001
Appointed Brown, Neil Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11269831

Holdings 7

Companies where The Banks Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
26 July 2018
Ceased Janice Ann Banks — Owns 25–50% of shares
26 July 2018
Ceased Harry James Banks — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Womble Bond Dickinson (UK) LLP
Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares
Bond Dickinson Financial Services Limited Owns 75–100% of shares
Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Florimel Court (Gedling) Management Company Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
St Ann's Pension Trustees Limited Status not confirmedOwns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Womble Bond Dickinson (Trust Corporation) Limited Owns 75–100% of shares
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited This company Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
James Bowers Education Ltd DissolvedOwns 75–100% of shares
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Northumberland Property Investments Limited Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)
And 7 more
Womble Bond Dickinson Financial Services Limited Owns 75–100% of shares
And 1 more

What The Banks Group say about themselves

“Banks Group develops with care. Discover our business areas in property development, renewable energy generation and storage, mining and more.”

— from banksgroup.co.uk

Filings 224

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts30 September 2025
12 May 2026Auditor's resignation
16 April 2026Memorandum and Articles of Association
16 April 2026Resolutions
1 April 2026Satisfaction of a charge in full
Show all 224 filings

Some other companies at this address

H.J. Banks and Company Limited
Mount Oswald Estate Management Limited

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