Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Parker Hannifin (GB) Limited
- Incorporated
- 17 December 1946 (79 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd Floor Suite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1974 (52)
Director · Appointed 25 March 2024
British
Born May 1969 (57)
Officer history (26 former)
18 December 2024
18 October 2024
25 March 2024
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
8 March 2024
8 September 2014
Appointed Ellinor, Graham Mark as Secretary
31 August 2014
31 August 2014
Resigned O'Reilly, John Dominic as Secretary
31 August 2014
28 June 2013
Resigned Parker, Robert David as Director
28 June 2013
28 June 2013
10 February 2012
30 November 2010
20 August 2010
Appointed O'Reilly, John Dominic as Secretary
20 August 2010
30 June 2010
Appointed Parker, Robert David as Director
30 June 2010
8 June 2010
8 June 2010
6 April 2008
6 April 2008
6 April 2008
6 April 2008
4 August 2007
4 August 2007
3 August 2007
3 August 2007
1 July 2003
1 July 2003
1 July 2003
1 July 2003
28 February 2003
28 February 2003
28 February 2003
28 February 2003
3 September 2001
3 September 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
1 September 1998
1 September 1998
13 November 1992
31 October 1992
Resigned Kaspar, Franz as Director
31 October 1992
Resigned Mackie, Thomas William as Director
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 483942
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Alenco (Holdings) Limited Owns 75–100% of shares
Parker Hannifin (GB) Limited This company Owns 75–100% of shares
Parker Hannifin Manufacturing Limited Owns 75–100% of shares
Filings 247
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 25 September 2025 | Confirmation statement with updates | 12 September 2025 | ||
| 23 June 2025 | Insolvency filing | |||
| 23 June 2025 | Share capital filing |
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