PARKER HANNIFIN (GB) LIMITED

Overview

Company Name	PARKER HANNIFIN (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00425892
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKER HANNIFIN (GB) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PARKER HANNIFIN (GB) LIMITED located?

Registered Office Address	2nd Floor Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARKER HANNIFIN (GB) LIMITED?

Previous Company Names
Company Name	From	Until
PARKER-HANNIFIN(U.K.)LIMITED	Dec 17, 1946	Dec 17, 1946

What are the latest accounts for PARKER HANNIFIN (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARKER HANNIFIN (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for PARKER HANNIFIN (GB) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2025

Statement of capital on Jun 23, 2025

Capital: GBP 1

3 pages

SH19

Jun 23, 2025

legacy

1 pages

SH20

Jun 23, 2025

legacy

1 pages

CAP-SS

Jun 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 23/06/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 04, 2025

Full accounts made up to Jun 30, 2024

19 pages

Mar 17, 2025

Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024

1 pages

TM01

Dec 09, 2024

Appointment of Robert David Parker as a director on Oct 18, 2024

2 pages

AP01

Sep 25, 2024

Confirmation statement made on Sep 12, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024

2 pages

AP01

Apr 22, 2024

Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024

1 pages

TM01

Apr 22, 2024

Termination of appointment of Graham Mark Ellinor as a secretary on Mar 08, 2024

1 pages

TM02

Apr 10, 2024

Full accounts made up to Jun 30, 2023

20 pages

Sep 21, 2023

Change of details for Alenco (Holdings) Limited as a person with significant control on Apr 28, 2023

2 pages

PSC05

Sep 20, 2023

Confirmation statement made on Sep 12, 2023 with no updates

3 pages

CS01

Jul 05, 2023

Full accounts made up to Jun 30, 2022

22 pages

May 25, 2023

Director's details changed for Mr James Alan David Elsey on Apr 28, 2023

2 pages

CH01

May 24, 2023

Secretary's details changed for Mr Graham Mark Ellinor on Apr 28, 2023

1 pages

CH03

May 24, 2023

Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023

2 pages

CH01

May 24, 2023

Director's details changed for Mr James Alan David Elsey on Apr 28, 2023

2 pages

CH01

Apr 28, 2023

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 28, 2023

1 pages

AD01

Sep 12, 2022

Confirmation statement made on Sep 12, 2022 with updates

4 pages

CS01

Jul 25, 2022

Memorandum and Articles of Association

6 pages

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 21, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 30, 2022

Full accounts made up to Jun 30, 2021

19 pages

View All Filings

Who are the officers of PARKER HANNIFIN (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Robert David Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Oct 18, 2024		Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	United Kingdom	British	1974-9	Accountant	330175090001
WEIR, Jennifer Jane Rosemary Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Mar 25, 2024		Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	United Kingdom	British	1969-5	Accountant	322034960001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire	Feb 28, 2003	Jul 01, 2003	Secretary	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		British		Accountant	1485900001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		Aug 31, 2001	Secretary	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		British		Accountant	1485900001
ELLINOR, Graham Mark Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Sep 08, 2014	Mar 08, 2024	Secretary	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom					190881570001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Apr 06, 2008	Aug 20, 2010	Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire		British			102575170001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jul 01, 2003	Aug 04, 2007	Secretary	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		Accountant	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 03, 2007	Apr 06, 2008	Secretary	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire		British			75284220004
O'REILLY, John Dominic 55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom	Aug 20, 2010	Aug 31, 2014	Secretary	55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom					154867920001
VADGAMA, Mahesh 57 Ormesby Way HA3 9SE Kenton Middlesex	Aug 31, 2001	Feb 28, 2003	Secretary	57 Ormesby Way HA3 9SE Kenton Middlesex		British		Accountant	75284100001
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Nov 13, 1992	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire		British	1943-4	Engineer	60123630001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire	Feb 28, 2003	Jul 01, 2003	Director	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		British	1948-7	Accountant	1485900001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		Sep 03, 2001	Director	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		British	1948-7	Accountant	1485900001
COLLINS, Duane Ernest 17325 Euclic Avenue FOREIGN Cleveland Ohio 44112 Usa		Sep 01, 1992	Director	17325 Euclic Avenue FOREIGN Cleveland Ohio 44112 Usa		American	1936-3	Engineer	8481620001
ELLINOR, Graham Mark Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Apr 06, 2008	Mar 08, 2024	Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	England	British	1964-3	Accountant	102575170001
ELSEY, James Alan David Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	Aug 31, 2014	Dec 18, 2024	Director	Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom	England	Scottish	1970-8	Hr Director	190881520001
FRYER, Stephen Douglas Fulmer Drive SL9 7HL Gerrards Cross 26 Buckinghamshire	Jun 08, 2010	Jun 28, 2013	Director	Fulmer Drive SL9 7HL Gerrards Cross 26 Buckinghamshire	Uk	British	1961-2	General Manager	152016520001
KASPAR, Franz 103 Bickenhall Mansions W1H 3LD London		Oct 31, 1992	Director	103 Bickenhall Mansions W1H 3LD London		Italian	1935-12	Mechanical Engineer	1485930001
MACKIE, Thomas William Wentworth House Oakend Way SL9 8DB Gerrards Cross Buckinghamshire		Oct 31, 1992	Director	Wentworth House Oakend Way SL9 8DB Gerrards Cross Buckinghamshire		American	1946-9	Engineer	1485940001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jul 01, 2003	Aug 04, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	Accountant	90897280001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Aug 31, 2001	Nov 30, 2010	Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	Solicitor	75284220004
O'REILLY, John Dominic Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker Hannifin Gb Limited Hertfordshire	Jun 30, 2010	Aug 31, 2014	Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker Hannifin Gb Limited Hertfordshire	United Kingdom	British	1974-7	Solicitor	119108080001
PARKER, Robert David Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker Hannifin Gb Limited Hertfordshire	Jun 30, 2010	Jun 28, 2013	Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker Hannifin Gb Limited Hertfordshire	Uk	British	1974-9	Accountant	152661750001
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Aug 03, 2007	Jun 28, 2013	Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	Vice President Of Finance And	97130840001
PIRAINO, Thomas Anthony 6035 Parkland Boulevard 4412441 Cleveland Ohio Usa	Sep 01, 1998	Sep 03, 2001	Director	6035 Parkland Boulevard 4412441 Cleveland Ohio Usa		American	1949-7	Lawyer	60723000002
VADGAMA, Mahesh 57 Ormesby Way HA3 9SE Kenton Middlesex	Aug 31, 2001	Feb 28, 2003	Director	57 Ormesby Way HA3 9SE Kenton Middlesex	England	British	1963-8	Director	75284100001
VOS, Peter Benjamin Vicarage Lane East Preston BN16 2SP Littlehampton 17 West Sussex	Jun 08, 2010	Feb 10, 2012	Director	Vicarage Lane East Preston BN16 2SP Littlehampton 17 West Sussex	England	British	1952-2	Chartered Accountant	124632630001
WHITEMAN, Joseph David 17325 Euclid Avenue FOREIGN Cleveland Ohio 44112-1290 Usa		Sep 01, 1998	Director	17325 Euclid Avenue FOREIGN Cleveland Ohio 44112-1290 Usa		American	1933-9	Lawyer	21394700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER HANNIFIN (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alenco (Holdings) Limited

Apr 06, 2016

Breakspear Park

Breakspear Way

HP2 4TZ Hemel Hempstead

2nd Floor, Suite 2a

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	483942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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