H & J Banks Investments Limited
Activities of head offices · Durham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedH & J Banks Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-03-13 · No cessation recorded
Source record 128085469Show 2 ceased records
HB
Mr Harry James BanksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · Ceased 2024-03-13
Source record 131159734Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-22 · Ceased 2018-07-10
Source record 135056372People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalAS
Anne Catherine Spetch SpetchCurrent secretary
Appointed 2025-12-18
Show 5 historical appointments
AC
Andrew CunninghamResigned director
Resigned 2019-05-02 · 1 yr · Non-Executive Director
AF
Andrew FisherResigned director
Resigned 2018-07-10 · 5 yrs · Company Director
RD
Richard DunkleyResigned director
Resigned 2018-07-10 · 5 yrs · Company Director
DM
David MartinResigned secretary
Resigned 2018-07-10 · 7 yrs
AD
Andrew DavisonResigned director
Resigned 2018-03-22 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active