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CASTLEBANK DEVELOPMENT COMPANY LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01982013
Incorporation Date
1986-01-24
Company Type
Private limited company (Ltd.)
Address
DURHAM, United Kingdom
Website
www.banksgroup.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CASTLEBANK DEVELOPMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01982013, and its current status with Companies House is active. The company was incorporated on 24 January 1986 and lists its registered address as DURHAM, United Kingdom. 2 shareholders are on record for CASTLEBANK DEVELOPMENT COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
H J BANKS COMPANY LIMITED 99% Companies House

Registry notes and limitations

Two shareholders are currently on record for CASTLEBANK DEVELOPMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H J BANKS COMPANY LIMITED, holding 99% — a majority holding — followed by H J BANKS (CONSTRUCTION) LIMITED at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

HH
Harry Horrocks ACTIVE

Appointed
2024-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Dunkley RESIGNED

Appointed
2013-05-28
Resigned
2022-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Klein RESIGNED

Appointed
2013-07-18
Resigned
2014-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Fisher RESIGNED

Appointed
2022-10-06
Resigned
2025-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Toby Austin RESIGNED

Appointed
2024-01-30
Resigned
2024-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for CASTLEBANK DEVELOPMENT COMPANY LIMITED is a current appointment, filed with Companies House. Harry Horrocks (appointed 2024-09-25) serves as Director. The remaining 4 records shown (Richard Dunkley, Stephen Klein and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CASTLEBANK DEVELOPMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BANKS GROUP HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

CASTLEBANK DEVELOPMENT COMPANY LIMITED sits 3 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BANKS GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CASTLEBANK DEVELOPMENT COMPANY LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CASTLEBANK DEVELOPMENT COMPANY LIMITED?

Two shareholders are currently on record for CASTLEBANK DEVELOPMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H J BANKS COMPANY LIMITED, holding 99% — a majority holding — followed by H J BANKS (CONSTRUCTION) LIMITED at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CASTLEBANK DEVELOPMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CASTLEBANK DEVELOPMENT COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CASTLEBANK DEVELOPMENT COMPANY LIMITED have on record?

2 shareholders are shown on record for CASTLEBANK DEVELOPMENT COMPANY LIMITED.

What is CASTLEBANK DEVELOPMENT COMPANY LIMITED's company registration number?

CASTLEBANK DEVELOPMENT COMPANY LIMITED's registration number is 01982013, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CASTLEBANK DEVELOPMENT COMPANY LIMITED still an active company?

CASTLEBANK DEVELOPMENT COMPANY LIMITED's status on Companies House is listed as active.

When was CASTLEBANK DEVELOPMENT COMPANY LIMITED incorporated?

CASTLEBANK DEVELOPMENT COMPANY LIMITED was incorporated on 24 January 1986, according to Companies House.

What is CASTLEBANK DEVELOPMENT COMPANY LIMITED's registered address?

The registered address on file for CASTLEBANK DEVELOPMENT COMPANY LIMITED is DURHAM, United Kingdom.

What legal structure is CASTLEBANK DEVELOPMENT COMPANY LIMITED registered as?

CASTLEBANK DEVELOPMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CASTLEBANK DEVELOPMENT COMPANY LIMITED?

One of the 5 officer records shown for CASTLEBANK DEVELOPMENT COMPANY LIMITED is a current appointment, filed with Companies House. Harry Horrocks (appointed 2024-09-25) serves as Director. The remaining 4 records shown (Richard Dunkley, Stephen Klein and 2 others) are former appointments that have since been resigned. Management authority at CASTLEBANK DEVELOPMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CASTLEBANK DEVELOPMENT COMPANY LIMITED have a parent company or subsidiaries?

CASTLEBANK DEVELOPMENT COMPANY LIMITED sits 3 levels below its ultimate parent, BANKS GROUP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CASTLEBANK DEVELOPMENT COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLEBANK DEVELOPMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CASTLEBANK DEVELOPMENT COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASTLEBANK DEVELOPMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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