PARKER HANNIFIN LIMITED
Overview
| Company Name | PARKER HANNIFIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07595632 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is PARKER HANNIFIN 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER HANNIFIN UK SALES LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for PARKER HANNIFIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for PARKER HANNIFIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ari Vuorinen as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Jennifer Weir on May 15, 2025 | 1 pages | CH03 | ||
Appointment of Mrs Jennifer Weir as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ian Joseph Tames as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Ellinor as a secretary on Mar 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 36 pages | AA | ||
Director's details changed for Mr James Alan David Elsey on Apr 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Graham Mark Ellinor on Apr 28, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr James Alan David Elsey on Apr 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Parker Hannifin Corporation as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Jane Brogan as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ian Joseph Tames as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Peter Eldridge as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PARKER HANNIFIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Jennifer Jane Rosemary | Secretary | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | 338423940001 | |||||||
| ELSEY, James Alan David | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | Scottish | 190881520001 | |||||
| SHEEDY, William Ellard | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | United Kingdom | Irish | 195587150001 | |||||
| VUORINEN, Ari | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | Finland | Finnish | 342498700001 | |||||
| WEIR, Jennifer Jane Rosemary | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 322034960001 | |||||
| ELLINOR, Graham Mark | Secretary | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | 196809040001 | |||||||
| O'REILLY, John Dominic | Secretary | 55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom | 159186040001 | |||||||
| BROGAN, Jane | Director | Parker Sales Uk Tachbrook Park Drive, Tachbrook Park CV34 6TU Warwick Parker Hannifin Limited United Kingdom | United Kingdom | British | 240064590001 | |||||
| ELDRIDGE, Martin Peter | Director | Parker House 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker Hannifin Ltd United Kingdom | United Kingdom | British | 203704090001 | |||||
| ELLINOR, Graham Mark | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 102575170001 | |||||
| JUDD, Nigel Wild | Director | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom | United Kingdom | British | 105679040001 | |||||
| O'REILLY, John Dominic | Director | 55 Maylands Avenue Hemel Hempstead HP2 4SJ Hertfordshire Parker House United Kingdom | United Kingdom | British | 119108080001 | |||||
| TAMES, Ian Joseph | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | United Kingdom | British | 296419760001 |
Who are the persons with significant control of PARKER HANNIFIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parker Hannifin Corporation | Apr 06, 2016 | Parkland Boulevard 44124 Cleveland 6035 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0