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
Pension funding
Officers
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
41 officers
Role: Secretary
Appointed on: 10 March 1994
Nationality: British
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 7 March 2023
Nationality: British
Date of birth: 09/1972
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 4 June 2024
Nationality: Scottish
Date of birth: 08/1970
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 24 November 2017
Nationality: British
Date of birth: 07/1966
Address: 85, Sancroft Road, Spondon DE21 7ET
Role: Director
Appointed on: 6 June 2023
Nationality: British
Date of birth: 09/1982
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 22 November 2017
Nationality: British
Date of birth: 03/1950
Address: 27, St Georges Square, Worcester WR1 1HX
Role: Director
Appointed on: 13 November 2017
Nationality: British
Date of birth: 06/1969
Address: 29, Otterburn Gardens, Low Fell, Gateshead NE9 6HE
Role: Director
Appointed on: 3 March 2011
Nationality: British
Date of birth: 07/1956
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead HP2 4SJ
Role: Director
Appointed on: 5 November 2024
Nationality: British
Date of birth: 05/1969
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
Role: Director
Appointed on: 23 April 2007
Nationality: British
Date of birth: 08/1949
Address: 32 Kingfisher Drive, Littlehampton BN17 7GX
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Ultimate beneficial owners
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
1 ultimate beneficial owner
Parker Hannifin Manufacturing Limited
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
140 documents
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
Confirmation statement made on 30 June 2023 with no updates
Confirmation statement made on 30 June 2023 with no updates
12 July 2023
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Annual accounts
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
42 documents
Accounts for a dormant company made up to 30 June 2025
5 March 2026
Financial statements 2024
30 June 2024
Accounts for a dormant company made up to 30 June 2024
9 December 2024
Accounts for a dormant company made up to 30 June 2023
7 February 2024
Accounts for a dormant company made up to 30 June 2022
15 February 2023
Accounts for a dormant company made up to 30 June 2021
8 March 2022
Accounts for a dormant company made up to 30 June 2020
17 June 2021
Accounts for a dormant company made up to 30 June 2019
25 March 2020
Accounts for a dormant company made up to 30 June 2018
28 March 2019
Accounts for a dormant company made up to 30 June 2017
28 March 2018
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Contact information
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite 2a Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ