West Yorkshire Industrial Estates (Management) Limited

Company 01570526 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 7.5y

average tenure

12.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

P D Bannister Haulage Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01570526
Status	Active
Type	Private Limited Company
Incorporated	26/06/1981
Address	PRINCES GROUP PLC, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Princes Group Plc
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Pd Bannister Haulage Limited
ownership of shares 25-50% voting rights 25-50%

Officers (29)

Bullock, Mark Andrew Director · appointed 2023
Flett, Alastair James Secretary · appointed 2021
Bannister, David John Director · appointed 2014
Butters, Henry Edward Former Director · appointed 2021 · resigned 2023
Hargraves, Andrew James Former Director · appointed 2019 · resigned 2021
Smith, Vanessa Helen Former Director · appointed 2019 · resigned 2019
Tuite, Derek Patrick Former Director · appointed 2018 · resigned 2019
Keigher, Kevin Michael, Mr. Former Director · appointed 2017 · resigned 2024
Whiteman, James Michael Former Director · appointed 2016 · resigned 2017
Jackson, Paul Former Director · appointed 2007 · resigned 2018
Kelly, Kevin Henry Former Director · appointed 2007 · resigned 2007
Trotter, Adrian Fenwick Former Director · appointed 2006 · resigned 2016
Ogden, Robert, Sir Former Director · appointed 2002 · resigned 2014
Brooke, Stephen Robert Kemp Former Director · appointed 2002 · resigned 2007
Rodmell, Martyn Sheraton Former Secretary · appointed 2002 · resigned 2021
Thackray, Sharon Jean Former Director · appointed 2001 · resigned 2002
Hanlon, David John Former Director · appointed 2000 · resigned 2002
Murfin, Andrew James Former Director · appointed 2000 · resigned 2001
Gray, Frederick John Former Director · appointed 1999 · resigned 2006
Barfield, Archie Wasteen Former Director · appointed 1998 · resigned 2002
Montag, Leroy Kenneth Former Director · appointed 1997 · resigned 2000
Greenhalgh, David Alan Former Director · appointed 1997 · resigned 1998
Johnstone, Robert Former Director · appointed 1996 · resigned 2000
Smith, Ernest Former Director · appointed 1994 · resigned 1996
Craven, Ian Scott Former Secretary · resigned 2002
Small, Brian Michael Former Director · resigned 1994
Gill, Ian William Former Director · resigned 1996
Thompson, Paul Michael Former Director · resigned 1993
Bastow, Paul Frederick Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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