1
H.J. BANKS (CONTRACTORS) LIMITED - 1982-08-09
WILLAW LIMITED - 1976-12-31
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 43 - Director → ME
2
BANKS BROS. TRANSPORT LIMITED - 1982-11-04
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (6 parents)
Officer
~ now
IIF 21 - Director → ME
3
BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (7 parents, 3 offsprings)
Officer
2003-03-18 ~ now
IIF 22 - Director → ME
4
TIMEC 1640 LIMITED - 2018-10-24
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 24 - Director → ME
6
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
1992-07-06 ~ now
IIF 25 - Director → ME
7
H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (7 parents, 3 offsprings)
Officer
1996-07-24 ~ now
IIF 15 - Director → ME
8
H J BANKS (LANDFILL) LIMITED - 2006-04-27
CROSSCO (719) LIMITED - 2003-03-14
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-06 ~ now
IIF 10 - Director → ME
9
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (4 parents)
Officer
2004-11-29 ~ now
IIF 23 - Director → ME
10
SOLEROLE LIMITED - 1989-09-04
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Director → ME
11
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
Active Corporate (4 parents)
Person with significant control
2024-07-29 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (5 parents)
Officer
1997-09-03 ~ now
IIF 8 - Director → ME
13
H.J. BANKS (LANDFILL) LIMITED - 2003-03-14
FINDMOVE LIMITED - 1990-06-12
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 42 - Director → ME
14
TIMEC 1854 LIMITED - 2024-12-23
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
TIMEC 1638 LIMITED - 2018-10-24
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (4 parents)
Officer
1994-03-01 ~ now
IIF 19 - Director → ME
18
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (4 parents)
Officer
2008-07-10 ~ now
IIF 14 - Director → ME
19
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (3 parents)
Officer
2001-05-31 ~ now
IIF 9 - Director → ME
20
GILBERT GRAY LIMITED - 1991-10-01
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (5 parents)
Officer
~ now
IIF 17 - Director → ME
21
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (7 parents, 14 offsprings)
Officer
~ now
IIF 20 - Director → ME
22
EXPERTSTOCK LIMITED - 1988-11-16
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
23
H.J. BANKS (INVESTMENTS) LIMITED - 2023-05-23
SHAREWIN LIMITED - 1989-03-30
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (3 parents)
Officer
2012-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (2 parents)
Officer
2003-03-18 ~ dissolved
IIF 33 - Director → ME
25
CROSSCO (717) LIMITED - 2003-02-20
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (2 parents)
Officer
2003-02-24 ~ dissolved
IIF 30 - Director → ME
26
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 7 - Director → ME
27
CROSSCO (1036) LIMITED - 2007-07-24
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 28 - Director → ME
28
RHOSESMOR LIMITED - 2006-04-06
CROSSCO (910) LIMITED - 2005-12-20
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ dissolved
IIF 32 - Director → ME
29
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
2003-02-04 ~ dissolved
IIF 29 - Director → ME
30
CROSSCO (920) LIMITED - 2006-03-02
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Dissolved Corporate (3 parents)
Officer
2006-02-22 ~ dissolved
IIF 27 - Director → ME
31
STRETTON LIMITED - 2006-04-06
WARDLEY DEVELOPMENTS LIMITED - 2005-11-16
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
2003-03-18 ~ dissolved
IIF 34 - Director → ME
32
H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
Active Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
COPEPRIVATE LIMITED - 1989-01-25
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (6 parents, 5 offsprings)
Officer
~ now
IIF 13 - Director → ME
34
CROSSCO (718) LIMITED - 2003-02-20
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
2003-02-24 ~ dissolved
IIF 31 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
CROSSCO (282) LIMITED - 1997-09-26
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
Dissolved Corporate (3 parents)
Officer
1998-06-12 ~ dissolved
IIF 44 - Director → ME