1
BANKS ODAM DENNICK LIMITED
- 1996-03-29
02501581ELDEE (NO 8) LIMITED
- 1990-05-25
02501581 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
~ 1998-09-09
IIF 22 - Director → ME
2
BANKS CARGILL AGRICULTURE LIMITED
- now 04147351CARGILL AGRICULTURE LIMITED
- 2001-03-12
04147351 Velocity V1, Brooklands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2001-03-09 ~ 2007-03-30
IIF 20 - Director → ME
3
BANKS END MANAGEMENT COMPANY LIMITED
08463202 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-26 ~ 2018-01-01
IIF 27 - Director → ME
4
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,008,973 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
5
BANKS TRUCK CENTRE LIMITED
- now 01541979 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
6
22 Tulip Tree Close, Bromham, Bedford, England
Active Corporate (15 parents)
Equity (Company account)
48,943 GBP2024-03-31
Officer
2008-09-19 ~ 2013-09-20
IIF 24 - Director → ME
7
FRONTIER AGRICULTURE LIMITED
- now 05288567PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2005-03-23 ~ 2011-10-28
IIF 21 - Director → ME
8
GLEADELL AGRICULTURE LIMITED - now
GLEADELL BANKS (AGRICULTURE) LIMITED
- 2001-03-27
00534118WM.GLEADELL AND SONS LIMITED
- 1997-10-15
00534118 Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
1996-10-15 ~ 2001-02-13
IIF 19 - Director → ME
9
71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Equity (Company account)
497,252 GBP2024-07-31
Officer
2011-10-31 ~ now
IIF 1 - Director → ME
10
HAIL WESTON FARMS LIMITED
- now 01934145STILLRIVER LIMITED
- 1986-01-14
01934145 Church View 80 High Street, Hail Weston, Pe19 5jw, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
2,209,924 GBP2024-06-30
Officer
~ now
IIF 7 - Director → ME
11
JAC SETTLEMENT TRUST CORPORATION LIMITED
04806934 71 Banks Drive, Sandy, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
12
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Profit/Loss (Company account)
250,530 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 34 - Has significant influence or control → OE
13
71 Banks Drive, Sandy, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED
01978808 Regent's Court, Princess Street, Hull
Active Corporate (3 parents)
Equity (Company account)
66,708 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
15
LITTLE STAUGHTON FARMS LIMITED
- now 01935308 71 Banks Drive, Sandy, England
Active Corporate (2 parents)
Equity (Company account)
4,916,889 GBP2024-06-30
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
MCB SETTLEMENT TRUST COMPANY LIMITED
- now 04806935MCB SETTLEMENT TRUST COPORATION LIMITED
- 2020-01-20
04806935 71 Banks Drive, Sandy, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ 2020-03-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 29 - Has significant influence or control → OE
17
OXBURY BANK PLC - now
One City Place, Queens Road, Chester, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-23 ~ 2019-02-14
IIF 23 - Director → ME
18
PLANNED DEVELOPMENTS LIMITED
- now 02501588PLANNED DEVELOPMENT LIMITED
- 2001-12-13
02501588SAM FLETCHER LIMITED
- 2001-12-11
02501588ELDEE (NO 9) LIMITED - 1990-06-28
Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
Active Corporate (11 parents)
Equity (Company account)
71,930 GBP2024-04-30
Officer
2001-03-05 ~ 2002-01-28
IIF 18 - Director → ME
19
RLB SETTLEMENT TRUST CORPORATION LIMITED
04806932 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
20
71 Banks Drive, Sandy, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
938,767 GBP2024-01-01 ~ 2024-12-31
Officer
1999-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
71 Banks Drive, Sandy, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
2,213,766 GBP2024-12-31
Officer
2000-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
SCB PROCESSING LIMITED
- 2021-12-02
01505937HI-YIELD FOODS (1980) LIMITED
- 2000-06-19
01505937 71 Banks Drive, Sandy, England
Active Corporate (9 parents)
Profit/Loss (Company account)
122,450 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
23
500 Larkshall Road, Highams Park, London
Dissolved Corporate (23 parents)
Officer
~ 2004-06-09
IIF 16 - Director → ME
24
SIDNEY C. BANKS (FARMS) LIMITED
00495879 Church View 80 High Street, Hail Weston, Huntingdon, Cambs
Active Corporate (3 parents)
Equity (Company account)
161,132 GBP2024-06-30
Officer
~ now
IIF 4 - Director → ME
25
SOUTHAMPTON GRAIN TERMINAL LIMITED
- now 01595121SOUFFLET GRAIN TERMINAL LIMITED
- 2004-12-30
01595121SOUTHAMPTON GRAIN SILOS LIMITED - 1995-01-09
Berth 36, Test Road Eastern Docks, Southampton, Hampshire
Active Corporate (26 parents)
Officer
2004-08-04 ~ 2007-05-11
IIF 17 - Director → ME
26
ON ICE SERVICES LIMITED - 2004-06-10
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-15 ~ 2009-04-29
IIF 15 - Director → ME
27
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED
- 2015-07-16
00563536USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1997-04-18 ~ 2015-07-09
IIF 26 - Director → ME
28
Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
Active Corporate (12 parents)
Officer
~ 2004-04-16
IIF 3 - Director → ME