PARKER HANNIFIN MANUFACTURING (UK) LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
PARKER HANNIFIN MANUFACTURING (UK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
PARKER HANNIFIN MANUFACTURING (UK) LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503896. The accounts status is FULL and accounts are next due on 31/03/2024.
PARKER HANNIFIN MANUFACTURING (UK) LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503896. The accounts status is FULL and accounts are next due on 31/03/2024.
PARKER HANNIFIN MANUFACTURING (UK) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR SUITE 2A, BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARKER HANNIFIN (U.K.) LIMITED (until 01/07/2011)
PARKER HANNIFIN (U.K.) LIMITED (until 01/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER JANE ROSEMARY WEIR | May 1969 | British | Director | 2024-03-25 | CURRENT |
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2011-11-28 | CURRENT |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-02-03 UNTIL 1998-02-06 | RESIGNED | |
ANTHONY WILSON | May 1963 | British | Director | 2014-07-01 UNTIL 2015-10-31 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-02-03 UNTIL 1998-02-06 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-02-03 UNTIL 1998-02-06 | RESIGNED | |
NICOLA HAYLEY SUMNER | British | Secretary | 1998-02-06 UNTIL 1998-03-24 | RESIGNED | |
JOHN DOMINIC O'REILLY | Secretary | 2010-08-20 UNTIL 2014-08-31 | RESIGNED | ||
MR IAN MOLYNEUX | Feb 1964 | British | Secretary | 2007-08-03 UNTIL 2008-04-06 | RESIGNED |
MR THOMAS GERARD MAYE | British | Secretary | 2003-07-01 UNTIL 2007-08-04 | RESIGNED | |
GRAHAM MARK ELLINOR | Other | Secretary | 2008-04-06 UNTIL 2010-08-20 | RESIGNED | |
MR GRAHAM MARK ELLINOR | Secretary | 2014-09-08 UNTIL 2024-03-08 | RESIGNED | ||
EDWIN JOHN BATES | Jul 1948 | British | Secretary | 1998-03-24 UNTIL 2001-09-03 | RESIGNED |
EDWIN JOHN BATES | Jul 1948 | British | Secretary | 2003-02-28 UNTIL 2003-07-01 | RESIGNED |
MR MAHESH VADGAMA | British | Secretary | 2001-08-31 UNTIL 2003-02-28 | RESIGNED | |
EDWIN JOHN BATES | Jul 1948 | British | Director | 2003-02-28 UNTIL 2003-07-01 | RESIGNED |
MR PAUL RUSSELL BALE | Jan 1965 | British | Director | 2015-10-31 UNTIL 2017-04-07 | RESIGNED |
RONALD MURRAY ARTHUR | Apr 1943 | British | Director | 1998-03-24 UNTIL 2008-04-06 | RESIGNED |
MR STEPHEN EDWARD ANNETTS | Aug 1961 | British | Director | 2013-06-28 UNTIL 2016-03-31 | RESIGNED |
EDWIN JOHN BATES | Jul 1948 | British | Director | 1998-03-24 UNTIL 2001-09-03 | RESIGNED |
NIGEL REGINALD PARSONS | May 1964 | British | Director | 2007-08-03 UNTIL 2013-06-28 | RESIGNED |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2008-04-06 UNTIL 2024-03-08 | RESIGNED |
KEITH FROUD | Sep 1970 | British | Director | 1998-02-06 UNTIL 1998-03-24 | RESIGNED |
STEPHEN DOUGLAS FRYER | Feb 1961 | British | Director | 2010-06-08 UNTIL 2013-06-28 | RESIGNED |
JONATHAN DAVID GRIFFITH | Sep 1981 | British | Director | 2019-10-10 UNTIL 2021-12-01 | RESIGNED |
BRIAN HURLEY | Jan 1966 | British | Director | 2012-11-12 UNTIL 2015-12-31 | RESIGNED |
CHRISTOPHER PAUL MASON | Jan 1971 | British | Director | 2011-07-01 UNTIL 2014-07-01 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2001-08-31 UNTIL 2010-11-30 | RESIGNED |
MR JOHN DOMINIC O'REILLY | Jul 1974 | British | Director | 2011-01-06 UNTIL 2014-08-31 | RESIGNED |
MR PETER BENJAMIN VOS | Feb 1952 | British | Director | 2010-06-08 UNTIL 2012-02-10 | RESIGNED |
THOMAS ANTHONY PIRAINO | Jul 1949 | American | Director | 1998-03-24 UNTIL 2001-09-03 | RESIGNED |
MR HARVEY PRESTON | Oct 1965 | British | Director | 2018-04-24 UNTIL 2019-06-30 | RESIGNED |
MR THOMAS GERARD MAYE | British | Director | 2003-07-01 UNTIL 2007-08-04 | RESIGNED | |
ANTHONY JOHN SAYER | Oct 1957 | British | Director | 1998-04-09 UNTIL 2001-09-03 | RESIGNED |
NICOLA HAYLEY SUMNER | British | Director | 1998-02-06 UNTIL 1998-03-24 | RESIGNED | |
MR DEREK TURNBULL | Jul 1956 | British | Director | 2013-06-28 UNTIL 2016-10-01 | RESIGNED |
MR MAHESH VADGAMA | British | Director | 2001-08-31 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parker Hannifin Industries Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |