Parker Hannifin Manufacturing Limited

04806503

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR SUITE 2A, BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 20/06/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

28120

Manufacture of fluid power equipment

Officers

Mr James Alan David Elsey

director · Since 28/11/2011

HR DIRECTOR

SCOTTISH · ENGLAND · Age 55

Also on 28 other boards

Mr Graham Eric Bielinski-Bradbury

director · Since 24/09/2018

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 65

Mr Kris Robert Holmes

director · Since 13/12/2018

GENERAL MANAGER

BRITISH · ENGLAND · Age 48

Mr Nicholas Kevin Brogan

director · Since 01/12/2021

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mrs Jennifer Jane Rosemary Weir

director · Since 25/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 86 other boards

Gregory Donald Brickett

director · Since 16/07/2024

GENERAL MANAGER - ENGINE AND MOBILE FILT

CANADIAN · UNITED KINGDOM · Age 56

Mrs Jennifer Jane Rosemary Weir

secretary · Since 15/05/2025

Also on 86 other boards

Persons with Significant Control

Parker Hannifin (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 425892 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 02/09/2008Registered 08/09/2008

charge

outstanding

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTC

Created 26/09/2007Registered 03/10/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2003Registered 12/07/2003Satisfied 01/07/2011