Who owns H.J. BANKS AND COMPANY LIMITED?

In the current sources, H.J. BANKS AND COMPANY LIMITED is connected to THE BANKS GROUP LIMITED, THE BANKS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H.J. BANKS AND COMPANY LIMITED's risk level?

WhiteIntel flags H.J. BANKS AND COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H.J. BANKS AND COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

H.J. BANKS AND COMPANY LIMITED

Name: H.J. BANKS AND COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H.J. BANKS AND COMPANY LIMITED, Company, GB

H.J. BANKS AND COMPANY LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01247725). UBO chain traced 18 hops, 2 owners, 25 holdings, 19 officers.…

OO GB-COH-01247725Inc. 08 Mar 1976ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1976-03-08
Legal form: ltd
Activity: 08990
Registered office: Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

H.J. BANKS AND COMPANY LIMITED
- THE BANKS GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

H.J. BANKS AND COMPANY LIMITED
- CROSSCO (281) LIMITED· beneficial owner100%· via OpenOwnership
- H J BANKS (MINING) LIMITED· beneficial owner100%· via OpenOwnership
- BOWESFIELD MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- CASTLEBANK DEVELOPMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- H J BANKS (SHOTTON) LIMITED· beneficial owner100%· via OpenOwnership
- BANKS BROTHERS TRANSPORT LIMITED· beneficial owner100%· via OpenOwnership
- BANKS WASTE LIMITED· beneficial owner100%· via OpenOwnership
- THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- SHERATON PARK MANAGEMENT LIMITED· beneficial owner· via OpenOwnership
- H J BANKS (MINERALS) LIMITED· beneficial owner50%· via OpenOwnership
- H.J. BANKS DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- H J BANKS ENVIRONMENTAL TRUST LIMITED· beneficial owner100%· via OpenOwnership
- ENERGY4YOU LIMITED· beneficial owner87.5%· via CH PSC
- BANKS RENEWABLE ENERGY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on H.J. BANKS AND COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 01247725
Status: active
Type: ltd
Incorporated: 1976-03-08
Registered office: Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL
SIC: 08990

/05

People & control

24 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANKS, Harry James
- director · British · Companies House
●
GILL, Christopher John
- director · British · appointed 2022-06-30 · Companies House
●
HOBDEY, Nicholas Anthony
- director · British · appointed 2023-11-15 · Companies House
●
HORROCKS, Harry Michael
- director · British · appointed 2024-09-25 · Companies House
●
SPETCH, Anne Catherine Spetch
- secretary · appointed 2025-12-18 · Companies House
●
STYLES, Gavin Anthony
- director · British · appointed 2010-10-22 · Companies House
■
The Banks Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-16 · CH · PSC register
Also holds roles at 11 other companies
- Mrs Janice Ann Banksbeneficial owner
- Mr Harry James Banksbeneficial owner
- BANKS HOMES LIMITEDbeneficial owner
●
AUSTIN, Toby Edward
- director · British · appointed 2024-01-30 · resigned · Companies House
●
BANKS WASTE LIMITED
Also holds roles at 1 other company
- KINDERTON DEVELOPMENTS LIMITEDbeneficial owner
●
BANKS, Graham
- director · British · resigned · Companies House
●
BANKS, Joseph Farrington
- director · British · resigned · Companies House
●
BROWN, Neil Andrew
- director · British · appointed 2001-07-05 · resigned · Companies House
●
CORKERY, Brendan Richard John
- director · British · appointed 1999-11-19 · resigned · Companies House
●
DICKENSON, John Alwyn
- director · British · resigned · Companies House
●
DUNKLEY, Richard John
- director · British · appointed 2009-11-27 · resigned · Companies House
●
FISHER, Andrew Simon David
- director · British · appointed 2015-06-23 · resigned · Companies House
●
GRAHAM, William Reed
- director · British · resigned · Companies House
●
H J BANKS (MINERALS) LIMITED
Also holds roles at 3 other companies
- H.J. BANKS INVESTMENTS LIMITEDbeneficial owner
- THE BANKS GROUP LIMITEDbeneficial owner
- Mr Harry James Banksbeneficial owner
●
H J BANKS (SHOTTON) LIMITED
Also holds roles at 1 other company
- H J Banks & Company Limitedbeneficial owner
●
HUNT, Melvyn William Benoit
- director · British · resigned · Companies House
●
MARTIN, David Joseph
- secretary · British · resigned · Companies House
●
MORL, Ian Michael
- director · British · appointed 2007-08-14 · resigned · Companies House
●
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
Also holds roles at 1 other company
- Mr Harry James Banksbeneficial owner
●
TONKS, Stephen
- director · British · appointed 2011-07-01 · resigned · Companies House

24 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns H.J. BANKS AND COMPANY LIMITED?: In the current sources, H.J. BANKS AND COMPANY LIMITED is connected to THE BANKS GROUP LIMITED, THE BANKS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H.J. BANKS AND COMPANY LIMITED's risk level?: WhiteIntel flags H.J. BANKS AND COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H.J. BANKS AND COMPANY LIMITED appear across sources?: H.J. BANKS AND COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H.J. BANKS AND COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for H.J. BANKS AND COMPANY LIMITED — nothing is disclosed before that.

Claim this record