PARKER HANNIFIN MANUFACTURING LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

PARKER HANNIFIN MANUFACTURING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
PARKER HANNIFIN MANUFACTURING LIMITED was incorporated 21 years ago on 20/06/2003 and has the registered number: 04806503. The accounts status is FULL and accounts are next due on 31/03/2024.

PARKER HANNIFIN MANUFACTURING 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 LIMITED (until 01/07/2011)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARK ELLINOR Secretary 2014-09-08 CURRENT
MR GRAHAM ERIC BIELINSKI-BRADBURY Sep 1960 British Director 2018-09-24 CURRENT
MR NICHOLAS KEVIN BROGAN Jul 1973 British Director 2021-12-01 CURRENT
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2008-04-06 CURRENT
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2011-11-28 CURRENT
KRIS ROBERT HOLMES Dec 1977 British Director 2018-12-13 CURRENT
LAURENT POUCHARD Jul 1974 French Director 2022-07-19 CURRENT
NIGEL BAYLISS Jan 1966 British Director 2022-07-19 CURRENT
JOHN DOMINIC OREILLY Jul 1974 British Director 2010-11-11 UNTIL 2014-08-31 RESIGNED
CHRISTOPHER PAUL MASON Jan 1971 British Director 2013-06-28 UNTIL 2014-07-01 RESIGNED
NIGEL REGINALD PARSONS May 1964 British Director 2007-08-03 UNTIL 2013-06-28 RESIGNED
ANTHONY WILSON May 1963 British Director 2014-07-01 UNTIL 2015-10-31 RESIGNED
MR PETER BENJAMIN VOS Feb 1952 British Director 2010-06-08 UNTIL 2012-02-10 RESIGNED
MR GREGORY MALHERBE Sep 1969 French Director 2017-01-04 UNTIL 2018-07-18 RESIGNED
MR DEREK TURNBULL Jul 1956 British Director 2011-07-01 UNTIL 2016-10-01 RESIGNED
MR HARVEY PRESTON Oct 1965 British Director 2017-03-29 UNTIL 2019-06-30 RESIGNED
KEITH JOHN PUGH Mar 1962 British Director 2021-04-13 UNTIL 2021-12-24 RESIGNED
ANDREW SPIVEY Oct 1971 British Director 2017-01-04 UNTIL 2021-12-01 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Secretary 2008-04-06 UNTIL 2010-08-20 RESIGNED
MR THOMAS GERARD MAYE British Secretary 2003-06-20 UNTIL 2007-08-04 RESIGNED
JOHN DOMINIC O'REILLY Secretary 2010-08-20 UNTIL 2014-08-31 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2003-06-20 UNTIL 2010-11-30 RESIGNED
MR MARCUS MEAD May 1970 British Director 2016-11-09 UNTIL 2017-05-15 RESIGNED
MR THOMAS GERARD MAYE British Director 2003-06-20 UNTIL 2007-08-04 RESIGNED
MARK ZANNA Mar 1975 British Director 2018-07-18 UNTIL 2021-04-07 RESIGNED
STEPHEN DOUGLAS FRYER Feb 1961 British Director 2010-06-08 UNTIL 2013-06-28 RESIGNED
BRIAN HURLEY Jan 1966 British Director 2012-11-12 UNTIL 2015-12-31 RESIGNED
JONATHAN DAVID GRIFFITH Sep 1981 British Director 2021-12-18 UNTIL 2023-12-19 RESIGNED
IAN CLINTON Jul 1961 British Director 2003-06-20 UNTIL 2008-07-31 RESIGNED
DR MICHAEL ASHLEY BRAILSFORD Jul 1961 British Director 2011-07-01 UNTIL 2018-12-13 RESIGNED
MR PAUL RUSSELL BALE Jan 1965 British Director 2015-10-31 UNTIL 2017-04-07 RESIGNED
RONALD MURRAY ARTHUR Apr 1943 British Director 2003-07-03 UNTIL 2008-04-06 RESIGNED
MR STEPHEN EDWARD ANNETTS Aug 1961 British Director 2013-06-28 UNTIL 2016-03-31 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Secretary 2007-08-03 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Hannifin (Gb) 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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