Parker Hannifin (Holdings) Limited (03922924)

Company details

2nd Floor Suite 2a, Breakspear Park
Breakspear Way
Hemel Hempstead
Hp2 4tz

70100 · Activities of head offices

Parker, Robert David · Director appointed 2024-10-18
Weir, Jennifer Jane Rosemary · Director appointed 2024-03-25
Elsey, James Alan David · Director appointed 2014-08-31 resigned 2024-12-18
Ellinor, Graham Mark · Secretary appointed 2014-09-08 resigned 2024-03-08
Ellinor, Graham Mark · Director appointed 2008-04-06 resigned 2024-03-08
O'reilly, John Dominic · Director appointed 2011-01-06 resigned 2014-08-31
O'reilly, John Dominic · Secretary appointed 2010-08-20 resigned 2014-08-31
Fryer, Stephen Douglas · Director appointed 2010-06-08 resigned 2013-06-28
Parsons, Nigel Reginald · Director appointed 2007-08-03 resigned 2013-06-28
Vos, Peter Benjamin · Director appointed 2010-06-08 resigned 2012-02-10
Molyneux, Ian · Director appointed 2001-08-31 resigned 2010-11-30
Arthur, Ronald Murray · Director appointed 2000-04-07 resigned 2008-04-06
Maye, Thomas Gerard · Director appointed 2003-07-01 resigned 2007-08-04
Vadgama, Mahesh · Director appointed 2001-08-31 resigned 2003-02-28
Piraino, Thomas · Director appointed 2000-04-07 resigned 2001-09-03
Bates, Edwin John · Director appointed 2000-04-07 resigned 2001-08-31
Eversecretary Limited · Corporate Nominee Secretary appointed 2000-02-10 resigned 2000-04-07
Everdirector Limited · Corporate Nominee Director appointed 2000-02-10 resigned 2000-04-07

Parker Hannifin Corporation Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-04-10 Full accounts (paper) AA Accounts
2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-23 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-06-23 Legacy (paper) SH20 Capital
2025-06-23 Legacy (paper) CAP-SS Insolvency
2025-06-23 Resolution (paper) RESOLUTIONS Resolution
2025-04-07 Full accounts (paper) AA Accounts
2025-03-27 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
2025-03-17 Termination director company with name termination date TM01 Officers
2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-09 Appointment of director AP01 Officers
2024-04-25 Appointment of director AP01 Officers
2024-04-25 Termination secretary company with name termination date TM02 Officers
2024-04-25 Termination director company with name termination date TM01 Officers
2024-04-10 Full accounts (paper) AA Accounts