Last Companies House update: 6 August 2026
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Active
•01696979
Address
Suite 2a Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ
Activity
Pension funding
Incorporation
4 February 1983
Legal information
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Company number
01696979
Company type
Private limited company
Legal situation
Active
Activity
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
SIC Code
65300•Pension funding
Fields of activity
Financial and insurance activities
Officers
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
10 currently employed and 31 former officers
Jennifer Jane Rosemary WEIR
Currently employed
Role: Director
Appointed on: 5 November 2024
Nationality: British
Age: 57 years old • Born on 05/1969
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
James Alan David ELSEY
Currently employed
Role: Director
Appointed on: 4 June 2024
Nationality: Scottish
Age: 56 years old • Born on 08/1970
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Laura HUMPHREY
Currently employed
Role: Director
Appointed on: 6 June 2023
Nationality: British
Age: 43 years old • Born on 09/1982
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Timothy Adeniyi AJAYI
Currently employed
Role: Director
Appointed on: 7 March 2023
Nationality: British
Age: 53 years old • Born on 09/1972
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Phillip FRENCH
Currently employed
Role: Director
Appointed on: 24 November 2017
Nationality: British
Age: 60 years old • Born on 07/1966
Address: 85, Sancroft Road, Spondon DE21 7ET
Nigel Wild JUDD
Currently employed
Role: Director
Appointed on: 22 November 2017
Nationality: British
Age: 76 years old • Born on 03/1950
Address: 27, St Georges Square, Worcester WR1 1HX
Niall SUTTON
Currently employed
Role: Director
Appointed on: 13 November 2017
Nationality: British
Age: 57 years old • Born on 06/1969
Address: 29, Otterburn Gardens, Low Fell, Gateshead NE9 6HE
Derek TURNBULL
Currently employed
Role: Director
Appointed on: 3 March 2011
Nationality: British
Age: 70 years old • Born on 07/1956
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead HP2 4SJ
Anthony Blaker WOODWARD
Currently employed
Role: Director
Appointed on: 23 April 2007
Nationality: British
Age: 77 years old • Born on 08/1949
Address: 32 Kingfisher Drive, Littlehampton BN17 7GX
Jane YOUNG
Currently employed
Role: Secretary
Appointed on: 10 March 1994
Nationality: British
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Persons with significant control
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2nd Floor, Suite 2a, Breakspear Way, Hemel Hempstead HP2 4TZ
Filing history
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
141 documents
Confirmation statement made on 30 June 2026 with updates
Confirmation statement made on 30 June 2026 with updates
13 July 2026
Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 1 May 2024
Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 1 May 2024
15 December 2025
Director's details changed for Mr Phillip French on 31 July 2025
Director's details changed for Mr Phillip French on 31 July 2025
31 July 2025
Confirmation statement made on 30 June 2025 with no updates
Confirmation statement made on 30 June 2025 with no updates
5 July 2025
Termination of appointment of Kevin Clarkson as a director on 4 December 2024
Termination of appointment of Kevin Clarkson as a director on 4 December 2024
9 December 2024
Appointment of Mrs Jennifer Jane Rosemary Weir as a director on 5 November 2024
Appointment of Mrs Jennifer Jane Rosemary Weir as a director on 5 November 2024
11 November 2024
Confirmation statement made on 30 June 2024 with no updates
Confirmation statement made on 30 June 2024 with no updates
1 July 2024
Appointment of Mr James Elsey as a director on 4 June 2024
Appointment of Mr James Elsey as a director on 4 June 2024
21 June 2024
Termination of appointment of Graham Mark Ellinor as a director on 18 March 2024
Termination of appointment of Graham Mark Ellinor as a director on 18 March 2024
28 March 2024
Appointment of Mrs Laura Humphrey as a director on 6 June 2023
Appointment of Mrs Laura Humphrey as a director on 6 June 2023
30 November 2023
Annual accounts
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
41 documents
Financial statements 2025
5 March 2026
Financial statements 2024
30 June 2024
Financial statements 2023
7 February 2024
Financial statements 2022
15 February 2023
Financial statements 2021
8 March 2022
Financial statements 2020
17 June 2021
Financial statements 2019
25 March 2020
Financial statements 2018
28 March 2019
Financial statements 2017
28 March 2018
Financial statements 2016
28 March 2017
Contact information
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Suite 2a Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ