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BANKS WASTE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
10
Beneficial owners
1
Same address
8
Standard €39
UBO hops
20
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2003-01-17
Legal form
ltd
Activity
74990
Registered office
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

BANKS WASTE LIMITED is a ltd registered in GB, incorporated 2003-01-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
04640243
Status
active
Type
ltd
Incorporated
2003-01-17
Registered office
Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
SIC
74990
Officers · 3 active
  • SPETCH, Anne Catherine Spetch
    secretary · appt 2025-12-15
  • BANKS, Harry James
    director · British · appt 2003-03-06
  • HORROCKS, Harry Michael
    director · British · appt 2024-09-25
  • MARTIN, David Joseph(resigned)
    secretary · British · appt 2003-03-06
  • PRIMA SECRETARY LIMITED(resigned)
    corporate secretary · appt 2003-01-17
  • AUSTIN, Toby Edward(resigned)
    director · British · appt 2024-01-30
  • BROWN, Neil Andrew(resigned)
    director · British · appt 2006-04-10
  • DICKENSON, John Alwyn(resigned)
    director · British · appt 2006-04-10
  • MORL, Ian Michael(resigned)
    director · British · appt 2007-08-14
  • PRIMA DIRECTOR LIMITED(resigned)
    corporate director · appt 2003-01-17
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANKS WASTE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…