PARKER-HANNIFIN PENSION TRUSTEES LIMITED

Overview

Company Name	PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01696979
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1983

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 PENSION TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is PARKER-HANNIFIN PENSION TRUSTEES LIMITED located?

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

What are the latest accounts for PARKER-HANNIFIN PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for PARKER-HANNIFIN PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Director's details changed for Mr Phillip French on Jul 31, 2025	2 pages	CH01

Jul 05, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Dec 09, 2024	Termination of appointment of Kevin Clarkson as a director on Dec 04, 2024	1 pages	TM01

Nov 11, 2024	Appointment of Mrs Jennifer Jane Rosemary Weir as a director on Nov 05, 2024	2 pages	AP01

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Appointment of Mr James Elsey as a director on Jun 04, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Graham Mark Ellinor as a director on Mar 18, 2024	1 pages	TM01

Feb 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 30, 2023	Appointment of Mrs Laura Humphrey as a director on Jun 06, 2023	2 pages	AP01

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 05, 2023	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to Suite 2a Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4TZ on May 05, 2023	1 pages	AD01

Apr 19, 2023	Termination of appointment of James Elsey as a director on Apr 17, 2023	1 pages	TM01

Mar 17, 2023	Appointment of Mr Timothy Adeniyi Ajayi as a director on Mar 07, 2023	2 pages	AP01

Feb 15, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 18, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Oct 07, 2021	Director's details changed for Mr Graham Mark Ellinor on Oct 07, 2021	2 pages	CH01

Oct 07, 2021	Termination of appointment of Martin Peter Eldridge as a director on Sep 21, 2021	1 pages	TM01

Jul 20, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 15, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of PARKER-HANNIFIN PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Jane Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Mar 10, 1994		Secretary	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom		British			38678790004
AJAYI, Timothy Adeniyi Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Mar 07, 2023		Director	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	England	British	1972-9	Division Engineering & Quality Manager	306843250001
ELSEY, James Alan David Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Jun 04, 2024		Director	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	England	Scottish	1970-8	Hr Director	190881520001
FRENCH, Phillip Sancroft Road DE21 7ET Spondon 85 Derbyshire United Kingdom	Nov 24, 2017		Director	Sancroft Road DE21 7ET Spondon 85 Derbyshire United Kingdom	United Kingdom	British	1966-7	Business Process Manager	240637330001
HUMPHREY, Laura Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Jun 06, 2023		Director	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	England	British	1982-9	Division Hr Manager	316535730001
JUDD, Nigel Wild St Georges Square WR1 1HX Worcester 27 United Kingdom	Nov 22, 2017		Director	St Georges Square WR1 1HX Worcester 27 United Kingdom	United Kingdom	British	1950-3	Retired	105679040001
SUTTON, Niall Otterburn Gardens Low Fell NE9 6HE Gateshead 29 Tyne & Wear United Kingdom	Nov 13, 2017		Director	Otterburn Gardens Low Fell NE9 6HE Gateshead 29 Tyne & Wear United Kingdom	United Kingdom	British	1969-6	Group Sales Leader Filtration	240103410001
TURNBULL, Derek Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	Mar 03, 2011		Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	United Kingdom	British	1956-7	Retired	94567060002
WEIR, Jennifer Jane Rosemary Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Nov 05, 2024		Director	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	United Kingdom	British	1969-5	Finance Director	322034960001
WOODWARD, Anthony Blaker 32 Kingfisher Drive BN17 7GX Littlehampton West Sussex	Apr 23, 2007		Director	32 Kingfisher Drive BN17 7GX Littlehampton West Sussex	England	British	1949-8	Safety/Training Manager	82297000001
LYNCH, Jane Catharine Forge House Ayot Green AL6 9AB Welwyn Herts		Jan 31, 1994	Secretary	Forge House Ayot Green AL6 9AB Welwyn Herts		British			22609530002
ALLMAN, Nigel Barry Appleton House Furzehill BH21 4HJ Wimborne Dorset	Dec 04, 2001	Sep 15, 2003	Director	Appleton House Furzehill BH21 4HJ Wimborne Dorset	United Kingdom	British	1947-10	General Manager	4278110002
ANDERSON, Dereck Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	Dec 08, 2011	Jun 20, 2013	Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	United Kingdom	British	1952-8	General Manager	170380550001
BAILEY, David Nigel Edward Thorngrove House Rumsam Road EX32 9EW Barnstaple Devon	Dec 10, 1998	Sep 21, 2006	Director	Thorngrove House Rumsam Road EX32 9EW Barnstaple Devon		British	1958-4	General Manager	61876760001
BATES, Edwin John 29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		Jun 15, 2004	Director	29 Bedmond Road Leverstock Green HP3 8LL Hemel Hempstead Hertfordshire		British	1948-7	Accountant	1485900001
CLARKSON, Kevin Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Mar 06, 2014	Dec 04, 2024	Director	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	England	British	1961-2	Lean Manager	188907870001
CLINTON, Ian 4 Paddick Drive RG6 4HH Reading Berkshire	Apr 23, 2007	Jun 03, 2008	Director	4 Paddick Drive RG6 4HH Reading Berkshire		British	1961-7	Accountant	122128400001
DOBSON, Peter, Dr 23 Beeches End Boston Spa LS23 6HL Wetherby West Yorkshire	Jun 03, 1993	Jun 20, 1996	Director	23 Beeches End Boston Spa LS23 6HL Wetherby West Yorkshire	United Kingdom	British	1947-9	Divisional Manager	35270770001
ELDRIDGE, Martin Peter Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	Jun 01, 2017	Sep 21, 2021	Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	United Kingdom	British	1969-9	General Manager	208543240001
ELLINOR, Graham Mark Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	Jan 02, 2008	Mar 18, 2024	Director	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Suite 2a Herts United Kingdom	England	British	1964-3	Accountant	102575170001
ELSEY, James Maylands Avenue Hemel Hempstead Industrial Estate HP2 4SJ Hemel Hempstead 55 Hertfordshire England	Mar 06, 2014	Apr 17, 2023	Director	Maylands Avenue Hemel Hempstead Industrial Estate HP2 4SJ Hemel Hempstead 55 Hertfordshire England	England	Scottish	1970-8	Uk Hr Manager	188907750001
FAIRHURST, John 22 Henderson Close The Grange WS14 9YN Lichfield Staffordshire	Oct 15, 1998	Mar 25, 1999	Director	22 Henderson Close The Grange WS14 9YN Lichfield Staffordshire		British	1948-10	General Manager	83651680001
FIELDEN, Steven Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	Jan 15, 2015	Nov 20, 2017	Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	England	British	1957-8	Strategic Prcing Manager	197701390001
HILL, John Leslie 12 Cypress Rise Hazelslade WS12 0SP Cannock Staffordshire	Jul 02, 2003	Sep 09, 2010	Director	12 Cypress Rise Hazelslade WS12 0SP Cannock Staffordshire	United Kingdom	British	1952-9	Marketing Services Mrg	91039070001
JUDD, Nigel Wild Thorncliffe Farmhouse Thorncliffe Lane Emley 8D8 9RS Huddersfield West Yorkshire	Dec 04, 2001	Sep 09, 2015	Director	Thorncliffe Farmhouse Thorncliffe Lane Emley 8D8 9RS Huddersfield West Yorkshire	United Kingdom	British	1950-3	Country General Sales Manager	79635560001
LESLIE, Ronald George 4 Courtneidge Close Stewkley LU7 0EL Leighton Buzzard Bedfordshire	Jun 25, 1992	Jun 16, 2014	Director	4 Courtneidge Close Stewkley LU7 0EL Leighton Buzzard Bedfordshire	United Kingdom	British	1949-5	Personnel Manager	30203370002
LILLEY, Derek 155 Spring Lane HP1 3RD Hemel Hempstead Hertfordshire	Jun 09, 1997	Dec 07, 2006	Director	155 Spring Lane HP1 3RD Hemel Hempstead Hertfordshire	United Kingdom	British	1945-2	Production Engineer	150884240001
MARCINOWICZ, Leszek Andrzej 55 Nascot Wood Road WD17 4SJ Watford Hertfordshire		May 31, 1992	Director	55 Nascot Wood Road WD17 4SJ Watford Hertfordshire	England	British	1950-5	V P Human Resources (Europe)	98072770001
MAYE, Thomas Gerard 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jun 15, 2004	Jun 21, 2007	Director	3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	England	British	1972-1	Finance Director	90897280001
MEACHAM, Michael John 20 Worlds End Lane Weston Turville HP22 5SB Aylesbury Buckinghamshire		Sep 15, 2016	Director	20 Worlds End Lane Weston Turville HP22 5SB Aylesbury Buckinghamshire	United Kingdom	British	1942-7	Engineer	22609560002
MEAD, Marcus Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	Jan 15, 2015	Nov 17, 2017	Director	Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Hertfordshire	United Kingdom	British	1970-5	General Manger	197688320001
ORCHARD, David Edward 25 Tudor Drive WD2 4NS Watford	Dec 10, 1998	Jun 01, 2017	Director	25 Tudor Drive WD2 4NS Watford	United Kingdom	British	1938-2	Retired	61876690001
PERKINS, Kenneth Gordon 12 Pinewood Avenue WS11 2AZ Cannock Staffordshire	Jun 09, 1997	Jun 05, 1998	Director	12 Pinewood Avenue WS11 2AZ Cannock Staffordshire		British	1932-1	Company Director	53676740001
PULSINELLI, John 25 Friary House Patrick Mews WS13 7BF Lichfield Staffordshire	Mar 09, 2004	Mar 12, 2007	Director	25 Friary House Patrick Mews WS13 7BF Lichfield Staffordshire		British	1950-4	General Mgr	98535290001
ROBINSON, Glyn Barry 4 Lime Grove Maltby S66 7NT Rotherham South Yorkshire	Jun 09, 1997	Apr 11, 2002	Director	4 Lime Grove Maltby S66 7NT Rotherham South Yorkshire		British	1950-1	Engineering	53676670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER-HANNIFIN PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parker Hannifin Manufacturing Limited

Jun 30, 2016

Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 4SJ Hemel Hempstead

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4806503

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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