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Parker Hydraulics And Pneumatics Limited

01273399

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Ashbourne Estate, 172-174 Mile Cross Lane, Norwich, NR6 6RY
Incorporated 16/08/1976

Previously known as

Richard Parker Hydraulic Equipment Limited · until 06/03/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Gary James May

director · Since 01/09/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Matthew Benjamin Neville

secretary · Since 27/11/2014

Also on 5 other boards

Mr Matthew Benjamin Neville

director · Since 27/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Gary James May

director · Since 01/09/2006

British · United Kingdom · Age 59

Matthew Benjamin Neville

secretary · Since 27/11/2014

Matthew Benjamin Neville

director · Since 27/11/2014

British · United Kingdom · Age 55

Former

Brian Fish

director · Resigned 12/10/1992

May Joan Prior

director · Resigned 21/10/1998

Ivan Pettitt

director · Resigned 01/04/2003

Trevor Betts

director · Resigned 31/03/2011

Trevor Betts

secretary · Resigned 09/09/2011

Richard Wallace Parker

secretary · Resigned 27/11/2014

David John Willimott

director · Resigned 26/06/2020

Persons with Significant Control

Hydraco Group Limited

75–100% shares
75–100% votes

97, Mereside, Ely, CB7 5EE

Reg: 05189857 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr David John Willimott

Ceased 26/06/2020

Charges7 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/11/2014Registered 02/12/2014
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/2000Registered 07/06/2000
charge
outstanding

BARCLAYS BANK PLC

Created 04/07/1995Registered 10/07/1995
charge
outstanding

BARCLAYS BANK PLC

Created 02/04/1991Registered 10/04/1991
charge
outstanding

BARCLAYS BANK PLC

Created 02/03/1984Registered 08/03/1984
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/1982Registered 02/12/1982
charge
outstanding

NORWICH GENERAL TRUST LIMITED

Created 25/07/1979Registered 02/07/1979

Change History

officer appointedNEVILLE, Matthew Benjamin
2026-08-10
officer appointedMAY, Gary James
2026-08-10
officer appointedNEVILLE, Matthew Benjamin
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Ashbourne Estate
2026-08-10

ASHBOURNE ESTATE

post townNorwich
2026-08-10

NORWICH