What Banks Group Holdings say about themselves
“Banks Group develops with care. Discover our business areas in property development, renewable energy generation and storage, mining and more.”
Banks Group Holdings Limited
- Incorporated
- 22 March 2018 (8 years)
- Previously known as
- Timec 1640 Limited (until 24 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Helen Frances TavrogesHarry James Banks
- Accounts type
- Group
- Region
- North East
- Address
- Inkerman House St Johns RoadMeadowfieldDurhamDH7 8XL
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Spetch, Anne Catherine Spetch
Secretary · Appointed 15 December 2025
Director · Appointed 25 September 2024
British
Born March 1982 (44)
Director · Appointed 10 July 2018
British
Born November 1940
Director · Appointed 10 July 2018
British
Born June 1962 (64)
Director · Appointed 10 July 2018
British
Born June 1978 (48)
Officer history (8 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
15 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
8 August 2025
25 September 2024
6 September 2024
1 February 2024
31 December 2023
21 December 2023
31 July 2020
10 July 2018
10 July 2018
10 July 2018
10 July 2018
10 July 2018
10 July 2018
10 July 2018
Appointed Martin, David Joseph as Secretary
10 July 2018
10 July 2018
10 July 2018
22 March 2018
22 March 2018
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 25–50% of shares (as a trust)
Limited Company
Reg. no. 03255124
Helen Frances Tavroges
Individual · Notified 27 July 2018
Owns 25–50% of shares (as a trust)
British
Born March 1959 (67)
British
Born November 1940
Janice Ann Banks
Individual · Notified 10 July 2018
Owns 25–50% of shares
British
Born September 1942 (84)
Former controllers (2)
2 April 2026
Ceased Janice Ann Banks — Owns 25–50% of shares
10 July 2018
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
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
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 This company Owns 25–50% of shares (as a trust)
The Banks Group Limited 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
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)
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)
Womble Bond Dickinson Financial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of capital | |||
| 7 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 27 May 2026 | Notification of a person with significant control | |||
| 12 May 2026 | Auditor's resignation | |||
| 5 May 2026 | Notification of a person with significant control |
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