West Yorkshire Industrial Estates (Management) Limited

Active01570526 Private limited company

Incorporated: 26 June 1981 (45 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Henry Edward Butters
Alastair James Flett
David John Bannister
Owned by: Princes Group PLC
PD Bannister Haulage Limited
Accounts type: Full
Region: North West
Address: Princes Group Plc
Royal Liver Building
Pier Head
Liverpool
L3 1NX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Butters, Henry Edward

Director · Appointed 1 February 2026

British

Born May 1971 (55)

Flett, Alastair James

Secretary · Appointed 12 November 2024

Flett, Alastair James

Director · Appointed 13 April 2021

British

Born May 1968 (58)

Bannister, David John

Director · Appointed 10 March 2014

Also at P D Bannister Haulage Limited

British

Born May 1972 (54)

Officer history (29 former)

1 February 2026

Appointed Butters, Henry Edward as Director

31 January 2026

Resigned Bullock, Mark Andrew as Director

12 November 2024

Appointed Flett, Alastair James as Secretary

21 October 2024

Resigned Keigher, Kevin Michael, Mr. as Director

22 November 2023

Resigned Butters, Henry Edward as Director

22 November 2023

Appointed Bullock, Mark Andrew as Director

13 April 2021

Appointed Butters, Henry Edward as Director

13 April 2021

Appointed Flett, Alastair James as Director

13 April 2021

Resigned Hargraves, Andrew James as Director

13 April 2021

Resigned Rodmell, Martyn Sheraton as Secretary

13 April 2021

Resigned Rodmell, Martyn Sheraton as Director

6 December 2019

Appointed Hargraves, Andrew James as Director

6 December 2019

Resigned Smith, Vanessa Helen as Director

30 May 2019

Appointed Smith, Vanessa Helen as Director

30 May 2019

Resigned Tuite, Derek Patrick as Director

9 February 2018

Appointed Tuite, Derek Patrick as Director

9 February 2018

Resigned Jackson, Paul as Director

22 December 2017

Resigned Whiteman, James Michael as Director

22 December 2017

Appointed Keigher, Kevin Michael, Mr. as Director

26 April 2016

Appointed Whiteman, James Michael as Director

26 April 2016

Resigned Trotter, Adrian Fenwick as Director

10 March 2014

Appointed Bannister, David John as Director

10 March 2014

Resigned Ogden, Robert, Sir as Director

11 October 2007

Appointed Jackson, Paul as Director

11 October 2007

Resigned Kelly, Kevin Henry as Director

1 April 2007

Resigned Brooke, Stephen Robert Kemp as Director

1 April 2007

Appointed Kelly, Kevin Henry as Director

15 December 2006

Appointed Trotter, Adrian Fenwick as Director

15 December 2006

Resigned Gray, Frederick John as Director

19 September 2002

Resigned Craven, Ian Scott as Secretary

19 September 2002

Appointed Rodmell, Martyn Sheraton as Secretary

27 May 2002

Resigned Barfield, Archie Wasteen as Director

27 May 2002

Appointed Ogden, Robert, Sir as Director

25 February 2002

Appointed Brooke, Stephen Robert Kemp as Director

25 February 2002

Resigned Kelly, Kevin Henry as Director

25 February 2002

Resigned Hanlon, David John as Director

24 January 2002

Resigned Thackray, Sharon Jean as Director

24 January 2002

Appointed Kelly, Kevin Henry as Director

21 January 2002

Appointed Rodmell, Martyn Sheraton as Director

1 October 2001

Appointed Thackray, Sharon Jean as Director

1 October 2001

Resigned Murfin, Andrew James as Director

30 October 2000

Appointed Hanlon, David John as Director

30 October 2000

Resigned Johnstone, Robert as Director

15 February 2000

Appointed Murfin, Andrew James as Director

14 February 2000

Resigned Montag, Leroy Kenneth as Director

13 August 1999

Appointed Gray, Frederick John as Director

30 October 1998

Resigned Greenhalgh, David Alan as Director

12 August 1998

Appointed Barfield, Archie Wasteen as Director

8 August 1997

Appointed Montag, Leroy Kenneth as Director

20 January 1997

Appointed Greenhalgh, David Alan as Director

15 November 1996

Resigned Gill, Ian William as Director

31 October 1996

Resigned Smith, Ernest as Director

5 January 1996

Appointed Johnstone, Robert as Director

14 December 1994

Resigned Bastow, Paul Frederick as Director

28 October 1994

Appointed Smith, Ernest as Director

28 January 1994

Resigned Small, Brian Michael as Director

24 September 1993

Resigned Thompson, Paul Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Princes Group PLC

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Princes Group Plc

Reg. no. 2328824

PD Bannister Haulage Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 3182631

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Princes Group PLC

Edible Oils Ltd Owns 25–50% of shares

West Yorkshire Industrial Estates (Management) Limited This company Owns 50–75% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 180

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
9 September 2026	Confirmation statement with updates	15 August 2026
19 August 2026	Appointment of a director
3 August 2026	Termination of appointment of a director
8 October 2025	Amended full accounts	31 December 2024