Parker Hannifin Manufacturing Limited

Active04806503 Private limited company
Incorporated
20 June 2003 (23 years)
Previously known as
Parker Hannifin Limited (until 1 July 2011)
Parker Hannifin PLC (until 11 April 2006)
Parker Hannifin (2003) PLC (until 2 July 2003)
Industry
Manufacture of fluid power equipment (28120)
Directors
Gregory Donald Brickett
Nicholas Kevin Brogan
Owned by
Accounts type
Full
Region
East of England
Address
2nd Floor Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Weir, Jennifer Jane Rosemary
Secretary · Appointed 15 May 2025
Brickett, Gregory Donald
Director · Appointed 16 July 2024
Canadian
Born October 1969 (57)
Director · Appointed 25 March 2024
Also at Aircraft Braking Systems Europe Limited, Baj Coatings Limited, Bells Engineering Limited · more companies
British
Born May 1969 (57)
Brogan, Nicholas Kevin
Director · Appointed 1 December 2021
British
Born July 1973 (53)
Director · Appointed 13 December 2018
British
Born December 1977 (48)
Director · Appointed 24 September 2018
British
Born September 1960 (66)
Director · Appointed 28 November 2011
Also at Atlantic House Pension Trustee Limited, Meggitt (Korea) Limited, Meggitt Pension Trust Limited · more companies
British
Born August 1970 (56)
Officer history (30 former)
31 October 2025
Resigned Pouchard, Laurent as Director
27 August 2025
Resigned Bayliss, Nigel as Director
15 May 2025
Appointed Weir, Jennifer Jane Rosemary as Secretary
16 July 2024
Appointed Brickett, Gregory Donald as Director
25 March 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Secretary
8 March 2024
Resigned Ellinor, Graham Mark as Director
19 December 2023
Resigned Griffith, Jonathan David as Director
19 July 2022
Appointed Bayliss, Nigel as Director
19 July 2022
Appointed Pouchard, Laurent as Director
24 December 2021
Resigned Pugh, Keith John as Director
18 December 2021
Appointed Griffith, Jonathan David as Director
1 December 2021
Appointed Brogan, Nicholas Kevin as Director
1 December 2021
Resigned Spivey, Andrew as Director
13 April 2021
Appointed Pugh, Keith John as Director
7 April 2021
Resigned Zanna, Mark as Director
30 June 2019
Resigned Preston, Harvey as Director
13 December 2018
Appointed Holmes, Kris Robert as Director
13 December 2018
Resigned Brailsford, Michael Ashley, Dr as Director
24 September 2018
Appointed Bielinski-Bradbury, Graham Eric as Director
18 July 2018
Resigned Malherbe, Gregory as Director
18 July 2018
Appointed Zanna, Mark as Director
15 May 2017
Resigned Mead, Marcus as Director
7 April 2017
Resigned Bale, Paul Russell as Director
29 March 2017
Appointed Preston, Harvey as Director
4 January 2017
Appointed Spivey, Andrew as Director
4 January 2017
Appointed Malherbe, Gregory as Director
9 November 2016
Appointed Mead, Marcus as Director
1 October 2016
Resigned Turnbull, Derek as Director
31 March 2016
Resigned Annetts, Stephen Edward as Director
31 December 2015
Resigned Hurley, Brian as Director
31 October 2015
Appointed Bale, Paul Russell as Director
31 October 2015
Resigned Wilson, Anthony as Director
8 September 2014
Appointed Ellinor, Graham Mark as Secretary
31 August 2014
Resigned O'Reilly, John Dominic as Secretary
31 August 2014
Resigned Oreilly, John Dominic as Director
1 July 2014
Resigned Mason, Christopher Paul as Director
1 July 2014
Appointed Wilson, Anthony as Director
28 June 2013
Appointed Mason, Christopher Paul as Director
28 June 2013
Appointed Annetts, Stephen Edward as Director
28 June 2013
Resigned Parsons, Nigel Reginald as Director
28 June 2013
Resigned Fryer, Stephen Douglas as Director
12 November 2012
Appointed Hurley, Brian as Director
10 February 2012
Resigned Vos, Peter Benjamin as Director
28 November 2011
Appointed Elsey, James Alan David as Director
1 July 2011
Appointed Turnbull, Derek as Director
1 July 2011
Appointed Brailsford, Michael Ashley, Dr as Director
30 November 2010
Resigned Molyneux, Ian as Director
11 November 2010
Appointed Oreilly, John Dominic as Director
20 August 2010
Appointed O'Reilly, John Dominic as Secretary
20 August 2010
Resigned Ellinor, Graham Mark as Secretary
8 June 2010
Appointed Fryer, Stephen Douglas as Director
8 June 2010
Appointed Vos, Peter Benjamin as Director
31 July 2008
Resigned Clinton, Ian as Director
6 April 2008
Appointed Ellinor, Graham Mark as Director
6 April 2008
Appointed Ellinor, Graham Mark as Secretary
6 April 2008
Resigned Molyneux, Ian as Secretary
6 April 2008
Resigned Arthur, Ronald Murray as Director
4 August 2007
Resigned Maye, Thomas Gerard as Secretary
4 August 2007
Resigned Maye, Thomas Gerard as Director
3 August 2007
Appointed Parsons, Nigel Reginald as Director
3 August 2007
Appointed Molyneux, Ian as Secretary
3 July 2003
Appointed Arthur, Ronald Murray as Director
20 June 2003
Appointed Maye, Thomas Gerard as Secretary
20 June 2003
Appointed Maye, Thomas Gerard as Director
20 June 2003
Appointed Clinton, Ian as Director
20 June 2003
Appointed Molyneux, Ian as Director

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. 425892

Holdings 7

Companies where Parker Hannifin Manufacturing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Parker Hannifin (Holdings) Limited
Alenco (Holdings) Limited Owns 75–100% of shares
Parker Hannifin (GB) Limited Owns 75–100% of shares
Parker Hannifin Manufacturing Limited This company Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
26 August 2026Confirmation statement with no updates20 June 2026
10 April 2026Full accounts30 June 2025
28 November 2025Termination of appointment of a director
4 November 2025Termination of appointment of a director
Show all 201 filings

Some other companies at this address

Alenco (Holdings) Limited
Altair (UK) Ltd
Commercial Intertech Limited
Domnick Hunter Fabrication Limited
Domnick Hunter Group Limited
Domnick Hunter Limited

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Poole
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Cheltenham
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