PARKER-HANNIFIN PENSION TRUSTEES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 01696979
Status Active
Incorporation Date 4 February 1983
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARKER-HANNIFIN PENSION TRUSTEES LIMITED are www.parkerhannifinpensiontrustees.co.uk, and www.parker-hannifin-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Parker Hannifin Pension Trustees Limited is a Private Limited Company. The company registration number is 01696979. Parker Hannifin Pension Trustees Limited has been working since 04 February 1983. The present status of the company is Active. The registered address of Parker Hannifin Pension Trustees Limited is Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4sj. The cash in hand is £0.1k. It is £0k against last year. . YOUNG, Jane is a Secretary of the company. CLARKSON, Kevin is a Director of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James is a Director of the company. FIELDEN, Steven is a Director of the company. MEAD, Marcus is a Director of the company. ORCHARD, David Edward is a Director of the company. TURNBULL, Derek is a Director of the company. WOODWARD, Anthony Blaker is a Director of the company. Secretary LYNCH, Jane Catharine has been resigned. Director ALLMAN, Nigel Barry has been resigned. Director ANDERSON, Dereck has been resigned. Director BAILEY, David Nigel Edward has been resigned. Director BATES, Edwin John has been resigned. Director CLINTON, Ian has been resigned. Director DOBSON, Peter, Dr has been resigned. Director FAIRHURST, John has been resigned. Director HILL, John Leslie has been resigned. Director JUDD, Nigel Wild has been resigned. Director LESLIE, Ronald George has been resigned. Director LILLEY, Derek has been resigned. Director MARCINOWICZ, Leszek Andrzej has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MEACHAM, Michael John has been resigned. Director PERKINS, Kenneth Gordon has been resigned. Director PULSINELLI, John has been resigned. Director ROBINSON, Glyn Barry has been resigned. Director SHEARON, Stephen has been resigned. Director STAMP, Philip Brian has been resigned. Director STAMP, Philip Brian has been resigned. Director VOS, Peter Benjamin has been resigned. Director WALDER, David George Thomas has been resigned. Director WILKINS, Christopher Stuart Henry has been resigned. The company operates in "Pension funding".


parker-hannifin pension trustees Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, Jane
Appointed Date: 10 March 1994
Director
CLARKSON, Kevin
Appointed Date: 06 March 2014
64 years old
Director
ELLINOR, Graham Mark
Appointed Date: 02 January 2008
61 years old
Director
ELSEY, James
Appointed Date: 06 March 2014
55 years old
Director
FIELDEN, Steven
Appointed Date: 15 January 2015
68 years old
Director
MEAD, Marcus
Appointed Date: 15 January 2015
55 years old
Director
ORCHARD, David Edward
Appointed Date: 10 December 1998
87 years old
Director
TURNBULL, Derek
Appointed Date: 03 March 2011
69 years old
Director
WOODWARD, Anthony Blaker
Appointed Date: 23 April 2007
76 years old

Resigned Directors

Secretary
LYNCH, Jane Catharine
Resigned: 31 January 1994
Director
ALLMAN, Nigel Barry
Resigned: 15 September 2003
Appointed Date: 04 December 2001
78 years old
Director
ANDERSON, Dereck
Resigned: 20 June 2013
Appointed Date: 08 December 2011
73 years old
Director
BAILEY, David Nigel Edward
Resigned: 21 September 2006
Appointed Date: 10 December 1998
67 years old
Director
BATES, Edwin John
Resigned: 15 June 2004
77 years old
Director
CLINTON, Ian
Resigned: 03 June 2008
Appointed Date: 23 April 2007
64 years old
Director
DOBSON, Peter, Dr
Resigned: 20 June 1996
Appointed Date: 03 June 1993
78 years old
Director
FAIRHURST, John
Resigned: 25 March 1999
Appointed Date: 15 October 1998
77 years old
Director
HILL, John Leslie
Resigned: 09 September 2010
Appointed Date: 02 July 2003
73 years old
Director
JUDD, Nigel Wild
Resigned: 09 September 2015
Appointed Date: 04 December 2001
75 years old
Director
LESLIE, Ronald George
Resigned: 16 June 2014
Appointed Date: 25 June 1992
76 years old
Director
LILLEY, Derek
Resigned: 07 December 2006
Appointed Date: 09 June 1997
80 years old
Director
MARCINOWICZ, Leszek Andrzej
Resigned: 31 May 1992
75 years old
Director
MAYE, Thomas Gerard
Resigned: 21 June 2007
Appointed Date: 15 June 2004
53 years old
Director
MEACHAM, Michael John
Resigned: 15 September 2016
83 years old
Director
PERKINS, Kenneth Gordon
Resigned: 05 June 1998
Appointed Date: 09 June 1997
93 years old
Director
PULSINELLI, John
Resigned: 12 March 2007
Appointed Date: 09 March 2004
75 years old
Director
ROBINSON, Glyn Barry
Resigned: 11 April 2002
Appointed Date: 09 June 1997
75 years old
Director
SHEARON, Stephen
Resigned: 09 December 2010
Appointed Date: 11 December 2008
63 years old
Director
STAMP, Philip Brian
Resigned: 18 June 1998
Appointed Date: 29 September 1997
77 years old
Director
STAMP, Philip Brian
Resigned: 17 June 1997
Appointed Date: 19 March 1991
67 years old
Director
VOS, Peter Benjamin
Resigned: 23 April 2007
Appointed Date: 07 December 2006
73 years old
Director
WALDER, David George Thomas
Resigned: 15 October 1998
91 years old
Director
WILKINS, Christopher Stuart Henry
Resigned: 31 August 2001
82 years old

Persons With Significant Control

Parker Hannifin Manufacturing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PARKER-HANNIFIN PENSION TRUSTEES LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Oct 2016
Statement of company's objects
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Director's details changed for Mr Derek Turnbull on 15 September 2016
26 Sep 2016
Termination of appointment of Michael John Meacham as a director on 15 September 2016
...
... and 132 more events
25 Apr 1987
Director resigned;new director appointed
29 Oct 1986
Accounts for a dormant company made up to 31 December 1985
29 Oct 1986
Return made up to 13/10/86; full list of members
04 Feb 1983
Incorporation
04 Feb 1983
Certificate of incorporation

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