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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hobdey, Nicholas Anthony
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Harry James
    Born in December 1940
    Individual (36 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Gill, Christopher John
    Born in July 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Horrocks, Harry Michael
    Born in March 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Styles, Gavin Anthony
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Martin, David Joseph
    Individual (69 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 7
    COPEPRIVATE LIMITED - 1989-01-25
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Banks, Joseph Farrington
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
  • 2
    Corkery, Brendan Richard John
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Banks, Graham
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    Dunkley, Richard John
    Finance Director born in July 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Tonks, Stephen
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Hunt, Melvyn William Benoit
    Commercial Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Morl, Ian Michael
    Finance Director born in December 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 12
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2024-09-06
    OF - Director → CIF 0
parent relation
Company in focus

H.J. BANKS AND COMPANY LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • H.J. BANKS AND COMPANY LIMITED
    Info
    Registered number 01247725
    icon of addressInkerman House St John's Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 1976-03-08 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • H J BANKS & COMPANY LIMITED
    S
    Registered number 01247725
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    icon of addressInkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1210 LIMITED - 2009-01-29
    icon of addressInkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 3
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressInkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    MOREFUTURE LIMITED - 1986-07-08
    icon of addressInkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    52,000 GBP2015-10-04
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    TIMEC 1207 LIMITED - 2008-12-11
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 11
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 12
    EXPERTSTOCK LIMITED - 1988-11-16
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or controlOE
  • 14
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.