Altair (UK) Ltd

Active08774049 Private limited company
Incorporated
13 November 2013 (12 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Parker Hannifin Corporation
Accounts type
Full
Region
East of England
Address
2nd Floor Suite 2A
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born May 1969 (57)
Director · Appointed 17 October 2023
British
Born September 1979 (47)
Director · Appointed 20 March 2017
British
Born August 1970 (56)
Officer history (7 former)
25 March 2024
Appointed Weir, Jennifer Jane Rosemary as Director
8 March 2024
Resigned Ellinor, Graham Mark as Director
17 October 2023
Appointed Bunn, Adrian Mark as Director
30 September 2023
Resigned Riaz, Javaid as Director
21 June 2018
Appointed Riaz, Javaid as Director
14 May 2018
Resigned Sennett, Paul Timothy as Director
20 March 2017
Appointed Ellinor, Graham Mark as Director
20 March 2017
Appointed Elsey, James Alan David as Director
20 March 2017
Resigned Wolfson, Richard Michael as Secretary
20 March 2017
Resigned Conway, Christopher Lee as Director
20 March 2017
Resigned Fallon, David Joseph as Director
20 March 2017
Resigned Wolfson, Richard Michael as Director
2 December 2013
Appointed Sennett, Paul Timothy as Director
13 November 2013
Appointed Wolfson, Richard Michael as Secretary
13 November 2013
Appointed Conway, Christopher Lee as Director
13 November 2013
Appointed Fallon, David Joseph as Director
13 November 2013
Appointed Wolfson, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parker Hannifin Corporation
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 34-0451060
Former controllers (1)
6 April 2016
Ceased Pecofacet (Holland) B.V. — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
29 January 2026Full accounts30 June 2025
3 December 2025Confirmation statement with updates13 November 2025
31 March 2025Full accounts30 June 2024
28 November 2024Statement of capital
28 November 2024Share capital filing
Show all 65 filings

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