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Parker-Hannifin Pension Trustees Limited

01696979

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 04/02/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

65300
65300

Officers

Jane Young

secretary · Since 10/03/1994

BRITISH · Age 59

Also on 1 other board

Mr Anthony Blaker Woodward

director · Since 23/04/2007

SAFETY/TRAINING MANAGER

BRITISH · ENGLAND · Age 77

Mr Derek Turnbull Mbe

director · Since 03/03/2011

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr Niall Sutton

director · Since 13/11/2017

GROUP SALES LEADER FILTRATION

BRITISH · UNITED KINGDOM · Age 57

Mr Nigel Wild Judd

director · Since 22/11/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Phillip French

director · Since 24/11/2017

BUSINESS PROCESS MANAGER

BRITISH · UNITED KINGDOM · Age 60

Mr Timothy Adeniyi Ajayi

director · Since 07/03/2023

DIVISION ENGINEERING & QUALITY MANAGER

BRITISH · ENGLAND · Age 54

Mrs Laura Humphrey

director · Since 06/06/2023

DIVISION HR MANAGER

BRITISH · ENGLAND · Age 44

Mr James Alan David Elsey

director · Since 04/06/2024

HR DIRECTOR

SCOTTISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Jennifer Jane Rosemary Weir

director · Since 05/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Jane Young

secretary · Since 10/03/1994

British

Anthony Blaker Woodward

director · Since 23/04/2007

British · England · Age 77

Derek Turnbull

director · Since 03/03/2011

British · United Kingdom · Age 70

Niall Sutton

director · Since 13/11/2017

British · United Kingdom · Age 57

Nigel Wild Judd

director · Since 22/11/2017

British · United Kingdom · Age 76

Phillip French

director · Since 24/11/2017

British · United Kingdom · Age 60

Timothy Adeniyi Ajayi

director · Since 07/03/2023

British · England · Age 54

Laura Humphrey

director · Since 06/06/2023

British · England · Age 44

James Alan David Elsey

director · Since 04/06/2024

Scottish · England · Age 56

Jennifer Jane Rosemary Weir

director · Since 05/11/2024

British · England · Age 57

Former

Leszek Andrzej Marcinowicz

director · Resigned 31/05/1992

Jane Catharine Lynch

secretary · Resigned 31/01/1994

Peter Dobson

director · Resigned 20/06/1996

Philip Brian Stamp

director · Resigned 17/06/1997

Kenneth Gordon Perkins

director · Resigned 05/06/1998

Philip Brian Stamp

director · Resigned 18/06/1998

David George Thomas Walder

director · Resigned 15/10/1998

John Fairhurst

director · Resigned 25/03/1999

Christopher Stuart Henry Wilkins

director · Resigned 31/08/2001

Glyn Barry Robinson

director · Resigned 11/04/2002

Nigel Barry Allman

director · Resigned 15/09/2003

Edwin John Bates

director · Resigned 15/06/2004

David Nigel Edward Bailey

director · Resigned 21/09/2006

Derek Lilley

director · Resigned 07/12/2006

John Pulsinelli

director · Resigned 12/03/2007

Peter Benjamin Vos

director · Resigned 23/04/2007

Thomas Gerard Maye

director · Resigned 21/06/2007

Ian Clinton

director · Resigned 03/06/2008

John Leslie Hill

director · Resigned 09/09/2010

Stephen Shearon

director · Resigned 09/12/2010

Dereck Anderson

director · Resigned 20/06/2013

Ronald George Leslie

director · Resigned 16/06/2014

Nigel Wild Judd

director · Resigned 09/09/2015

Michael John Meacham

director · Resigned 15/09/2016

David Edward Orchard

director · Resigned 01/06/2017

Marcus Mead

director · Resigned 17/11/2017

Steven Fielden

director · Resigned 20/11/2017

Martin Peter Eldridge

director · Resigned 21/09/2021

James Elsey

director · Resigned 17/04/2023

Graham Mark Ellinor

director · Resigned 18/03/2024

Kevin Clarkson

director · Resigned 04/12/2024

Persons with Significant Control

Parker Hannifin Manufacturing Limited

75–100% shares
75–100% votes

2nd Floor, Suite 2a,, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 4806503 · England And Wales · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Suite 2a Breakspear Park
2026-08-11

SUITE 2A BREAKSPEAR PARK

post townHemel Hempstead
2026-08-11

HEMEL HEMPSTEAD

officer appointedYOUNG, Jane
2026-08-11
officer appointedAJAYI, Timothy Adeniyi
2026-08-11
officer appointedELSEY, James Alan David
2026-08-11
officer appointedFRENCH, Phillip
2026-08-11
officer appointedHUMPHREY, Laura
2026-08-11
officer appointedJUDD, Nigel Wild
2026-08-11
officer appointedSUTTON, Niall
2026-08-11
officer appointedTURNBULL, Derek
2026-08-11
officer appointedWEIR, Jennifer Jane Rosemary
2026-08-11
officer appointedWOODWARD, Anthony Blaker
2026-08-11

CompanyRankvs 480+ SIC 65300 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House