Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Parker-Hannifin Pension Trustees Limited
- Incorporated
- 4 February 1983 (43 years)
- Industry
- Pension funding (65300)
- Directors
- Laura Humphrey
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 2A Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2024
British
Born May 1969 (57)
Director · Appointed 4 June 2024
British
Born August 1970 (56)
Humphrey, Laura
Director · Appointed 6 June 2023
British
Born September 1982 (44)
Ajayi, Timothy Adeniyi
Director · Appointed 7 March 2023
British
Born September 1972 (54)
French, Phillip
Director · Appointed 24 November 2017
British
Born July 1966 (60)
Director · Appointed 22 November 2017
British
Born March 1950 (76)
Sutton, Niall
Director · Appointed 13 November 2017
British
Born June 1969 (57)
Director · Appointed 3 March 2011
British
Born July 1956 (70)
Director · Appointed 23 April 2007
British
Born August 1949 (77)
Young, Jane
Secretary · Appointed 10 March 1994
British
Officer history (31 former)
4 December 2024
Resigned Clarkson, Kevin as Director
5 November 2024
4 June 2024
18 March 2024
6 June 2023
Appointed Humphrey, Laura as Director
17 April 2023
Resigned Elsey, James as Director
7 March 2023
Appointed Ajayi, Timothy Adeniyi as Director
21 September 2021
24 November 2017
Appointed French, Phillip as Director
22 November 2017
20 November 2017
Resigned Fielden, Steven as Director
17 November 2017
13 November 2017
Appointed Sutton, Niall as Director
1 June 2017
1 June 2017
Resigned Orchard, David Edward as Director
15 September 2016
Resigned Meacham, Michael John as Director
9 September 2015
Resigned Judd, Nigel Wild as Director
15 January 2015
15 January 2015
Appointed Fielden, Steven as Director
16 June 2014
Resigned Leslie, Ronald George as Director
6 March 2014
Appointed Elsey, James as Director
6 March 2014
Appointed Clarkson, Kevin as Director
20 June 2013
Resigned Anderson, Dereck as Director
8 December 2011
Appointed Anderson, Dereck as Director
3 March 2011
9 December 2010
Resigned Shearon, Stephen as Director
9 September 2010
Resigned Hill, John Leslie as Director
11 December 2008
Appointed Shearon, Stephen as Director
3 June 2008
2 January 2008
21 June 2007
23 April 2007
23 April 2007
23 April 2007
12 March 2007
Resigned Pulsinelli, John as Director
7 December 2006
7 December 2006
21 September 2006
Resigned Bailey, David Nigel Edward as Director
15 June 2004
15 June 2004
9 March 2004
Appointed Pulsinelli, John as Director
15 September 2003
2 July 2003
Appointed Hill, John Leslie as Director
11 April 2002
Resigned Robinson, Glyn Barry as Director
4 December 2001
Appointed Judd, Nigel Wild as Director
4 December 2001
31 August 2001
25 March 1999
10 December 1998
Appointed Bailey, David Nigel Edward as Director
10 December 1998
Appointed Orchard, David Edward as Director
15 October 1998
15 October 1998
Resigned Walder, David George Thomas as Director
18 June 1998
Resigned Stamp, Philip Brian as Director
5 June 1998
Resigned Perkins, Kenneth Gordon as Director
29 September 1997
Appointed Stamp, Philip Brian as Director
17 June 1997
Resigned Stamp, Philip Brian as Director
9 June 1997
9 June 1997
Appointed Robinson, Glyn Barry as Director
9 June 1997
Appointed Perkins, Kenneth Gordon as Director
20 June 1996
10 March 1994
Appointed Young, Jane as Secretary
31 January 1994
Resigned Lynch, Jane Catharine as Secretary
3 June 1993
25 June 1992
Appointed Leslie, Ronald George as Director
31 May 1992
Resigned Marcinowicz, Leszek Andrzej as Director
19 March 1991
Appointed Stamp, Philip Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4806503
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 5 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 15 December 2025 | Change of details for a person with significant control | |||
| 31 July 2025 | Director's details changed | |||
| 5 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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