PARKER HANNIFIN INDUSTRIES LIMITED

Overview

Company Name	PARKER HANNIFIN INDUSTRIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06321550
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2007

Summary

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

What is the purpose of PARKER HANNIFIN INDUSTRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARKER HANNIFIN INDUSTRIES LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for PARKER HANNIFIN INDUSTRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for PARKER HANNIFIN INDUSTRIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	Yes

What are the latest filings for PARKER HANNIFIN INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2025

Liquidators' statement of receipts and payments to Sep 15, 2025

17 pages

LIQ03

Sep 26, 2024

Registered office address changed from 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 26, 2024

3 pages

AD01

Sep 26, 2024

Declaration of solvency

6 pages

LIQ01

Sep 26, 2024

Appointment of a voluntary liquidator

3 pages

600

Sep 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2024	LRESSP

Sep 10, 2024

legacy

1 pages

SH20

Sep 10, 2024

Statement of capital on Sep 10, 2024

Capital: GBP 1

3 pages

SH19

Sep 10, 2024

legacy

1 pages

CAP-SS

Sep 10, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2024

Confirmation statement made on Jun 20, 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 25, 2024

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

1 pages

TM01

Apr 25, 2024

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

1 pages

TM02

Aug 10, 2023

Second filing of Confirmation Statement dated Jun 20, 2022

3 pages

RP04CS01

Jul 05, 2023

Full accounts made up to Jun 30, 2022

18 pages

Jul 04, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

May 25, 2023

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

2 pages

CH01

May 24, 2023

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

2 pages

CH01

Apr 28, 2023

Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on Apr 28, 2023

2 pages

PSC05

Apr 28, 2023

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

1 pages

AD01

Jun 30, 2022

Full accounts made up to Jun 30, 2021

18 pages

Jun 29, 2022

Confirmation statement made on Jun 20, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 10, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023

Jun 10, 2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

1 pages

AD02

View All Filings

Who are the officers of PARKER HANNIFIN INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSEY, James Alan David 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Aug 31, 2014		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	England	Scottish	1970-8	190881520001
WEIR, Jennifer Jane Rosemary 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Mar 25, 2024		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	England	British	1969-5	322034960001
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				190881240001
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
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Jul 23, 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				154867660001
ARTHUR, Ronald Murray 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire	Jul 23, 2007	Apr 06, 2008	Director	8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire		British	1943-4	60123630001
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	102575170001
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	152016520001
MOLYNEUX, Ian Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	Jul 23, 2007	Nov 30, 2010	Director	Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire	United Kingdom	British	1964-2	75284220004
O'REILLY, John Dominic 55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom	Jan 06, 2011	Aug 31, 2014	Director	55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom	United Kingdom	British	1974-7	119108080001
PARSONS, Nigel Reginald Acer Lodge RG8 9LA Streatley Berkshire	Jul 23, 2007	Jun 28, 2013	Director	Acer Lodge RG8 9LA Streatley Berkshire		British	1964-5	97130840001
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	124632630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER HANNIFIN INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parker Hannifin Manufacturing Limited

Nov 01, 2021

Suite 2a, Breakspear Park

Breakspear Way

HP2 4TZ Hemel Hempstead

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04806503

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.

Parker Hannifin Corporation

Apr 06, 2016

Parkland Boulevard

44124 Cleveland

6035

United States

Yes

Legal Form	Corporate
Country Registered	United States
Legal Authority	Ohio
Place Registered	Ohio
Registration Number	34-0451060

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

Does PARKER HANNIFIN INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2024	Commencement of winding up
Sep 16, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Sep 16, 2024
Nicholas James Timpson Interpath Limited 10 Fleet Place EC4M 7RB London	practitioner	Interpath Limited 10 Fleet Place EC4M 7RB London	Sep 16, 2024

View Detailed Information on Insolvency Cases

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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