Who owns THE BANKS GROUP LIMITED?

In the current sources, THE BANKS GROUP LIMITED is connected to Mrs Janice Ann Banks, Mr Harry James Banks, BANKS GROUP HOLDINGS LIMITED, BANKS GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE BANKS GROUP LIMITED's risk level?

WhiteIntel flags THE BANKS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE BANKS GROUP LIMITED appear across sources?

THE BANKS GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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THE BANKS GROUP LIMITED

Name: THE BANKS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BANKS GROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02267400

JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mrs Janice Ann Banksbeneficial owner 50%→THE BANKS GROUP LIMITED
1Mr Harry James Banksbeneficial owner 100%→THE BANKS GROUP LIMITED
1BANKS GROUP HOLDINGS LIMITEDbeneficial owner 100%→THE BANKS GROUP LIMITED
1BANKS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→THE BANKS GROUP LIMITED
2MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→BANKS GROUP HOLDINGS LIMITED
2Mr Harry James Banksbeneficial owner 100%→BANKS GROUP HOLDINGS LIMITED
2Muckle Director Limitedbeneficial owner 87.5%→BANKS GROUP HOLDINGS LIMITED
2Mr Harry James Banksbeneficial owner 62.5%→BANKS GROUP HOLDINGS LIMITED
2Mrs Janice Ann Banksbeneficial owner 37.5%→BANKS GROUP HOLDINGS LIMITED
2WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDbeneficial owner 37.5%→BANKS GROUP HOLDINGS LIMITED
2Mrs Janice Ann Banksbeneficial owner 37.5%→BANKS GROUP HOLDINGS LIMITED
2Mrs Helen Frances Tavrogesbeneficial owner 37.5%→BANKS GROUP HOLDINGS LIMITED
3MUCKLE LLPbeneficial owner 87.5%→MUCKLE DIRECTOR LIMITED

Company profile· live · Companies House

Company no.: 02267400
Status: active
Type: ltd
Incorporated: 1988-06-14
Registered office: Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL
SIC: 70100

Officers · 5 active

SPETCH, Anne Catherine Spetch
secretary · appt 2025-12-18
BANKS, Harry James
director · British
GILL, Christopher John
director · British · appt 2013-04-06
HORROCKS, Harry Michael
director · British · appt 2024-09-25
STYLES, Gavin Anthony
director · British · appt 2010-07-01
MARTIN, David Joseph(resigned)
secretary · British
AUSTIN, Toby Edward(resigned)
director · British · appt 2024-02-01
BANKS, Graham(resigned)
director · British
BROWN, Neil Andrew(resigned)
director · British · appt 2001-11-28
CUNNINGHAM, Andrew Rolland(resigned)
director · British · appt 2016-09-28
DICKENSON, John Alwyn(resigned)
director · British
DUNKLEY, Richard John(resigned)
director · British · appt 2009-09-25

Beneficial owners · PSC · 1 current

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Banks Group Holdings Limited
corporate PSC · England · since 2018-07-27 · trace owners →
75–100% shares
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Mrs Janice Ann Banks
individual PSC · ceased 2018-07-26
25–50% shares
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Mr Harry James Banks
individual PSC · ceased 2018-07-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

THE BANKS GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House