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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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)

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

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