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 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
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)
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 |