PARKER-HANNIFIN PENSION TRUSTEES LIMITED

Company summary

Company number: 01696979
Status: ACTIVE
Incorporated / age: 4 February 198343 years
Registered office: Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Jane ACTIVE	Secretary	10 Mar 1994				Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
AJAYI, Timothy Adeniyi ACTIVE	Director	07 Mar 2023		England	September 1972	Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
ELSEY, James Alan David ACTIVE	Director	04 Jun 2024		England	August 1970	Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
FRENCH, Phillip ACTIVE	Director	24 Nov 2017		United Kingdom	July 1966	85, Sancroft Road, Spondon, Derbyshire, DE21 7ET, United Kingdom
HUMPHREY, Laura ACTIVE	Director	06 Jun 2023		England	September 1982	Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
JUDD, Nigel Wild ACTIVE	Director	22 Nov 2017		United Kingdom	March 1950	27, St Georges Square, Worcester, WR1 1HX, United Kingdom
SUTTON, Niall ACTIVE	Director	13 Nov 2017		United Kingdom	June 1969	29, Otterburn Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6HE, United Kingdom
TURNBULL, Derek ACTIVE	Director	03 Mar 2011		United Kingdom	July 1956	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ
WEIR, Jennifer Jane Rosemary ACTIVE	Director	05 Nov 2024		England	May 1969	Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
WOODWARD, Anthony Blaker ACTIVE	Director	23 Apr 2007		England	August 1949	32 Kingfisher Drive, Littlehampton, West Sussex, BN17 7GX
LYNCH, Jane Catharine RESIGNED	Secretary		31 Jan 1994			Forge House, Ayot Green, Welwyn, Herts, AL6 9AB
ALLMAN, Nigel Barry RESIGNED	Director	04 Dec 2001	15 Sep 2003	United Kingdom	October 1947	Appleton House, Furzehill, Wimborne, Dorset, BH21 4HJ
ANDERSON, Dereck RESIGNED	Director	08 Dec 2011	20 Jun 2013	United Kingdom	August 1952	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ
BAILEY, David Nigel Edward RESIGNED	Director	10 Dec 1998	21 Sep 2006		April 1958	Thorngrove House Rumsam Road, Barnstaple, Devon, EX32 9EW
BATES, Edwin John RESIGNED	Director		15 Jun 2004		July 1948	29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL
CLARKSON, Kevin RESIGNED	Director	06 Mar 2014	04 Dec 2024	England	February 1961	Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
CLINTON, Ian RESIGNED	Director	23 Apr 2007	03 Jun 2008		July 1961	4 Paddick Drive, Reading, Berkshire, RG6 4HH
DOBSON, Peter, Dr RESIGNED	Director	03 Jun 1993	20 Jun 1996	United Kingdom	September 1947	23 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL
ELDRIDGE, Martin Peter RESIGNED	Director	01 Jun 2017	21 Sep 2021	United Kingdom	September 1969	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ
ELLINOR, Graham Mark RESIGNED	Director	02 Jan 2008	18 Mar 2024	England	March 1964	Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
ELSEY, James RESIGNED	Director	06 Mar 2014	17 Apr 2023	England	August 1970	55, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SJ, England
FAIRHURST, John RESIGNED	Director	15 Oct 1998	25 Mar 1999		October 1948	22 Henderson Close, The Grange, Lichfield, Staffordshire, WS14 9YN
FIELDEN, Steven RESIGNED	Director	15 Jan 2015	20 Nov 2017	England	August 1957	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ
HILL, John Leslie RESIGNED	Director	02 Jul 2003	09 Sep 2010	United Kingdom	September 1952	12 Cypress Rise, Hazelslade, Cannock, Staffordshire, WS12 0SP
JUDD, Nigel Wild RESIGNED	Director	04 Dec 2001	09 Sep 2015	United Kingdom	March 1950	Thorncliffe Farmhouse, Thorncliffe Lane Emley, Huddersfield, West Yorkshire, 8D8 9RS
LESLIE, Ronald George RESIGNED	Director	25 Jun 1992	16 Jun 2014	United Kingdom	May 1949	4 Courtneidge Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EL
LILLEY, Derek RESIGNED	Director	09 Jun 1997	07 Dec 2006	United Kingdom	February 1945	155 Spring Lane, Hemel Hempstead, Hertfordshire, HP1 3RD
MARCINOWICZ, Leszek Andrzej RESIGNED	Director		31 May 1992	England	May 1950	55 Nascot Wood Road, Watford, Hertfordshire, WD17 4SJ
MAYE, Thomas Gerard RESIGNED	Director	15 Jun 2004	21 Jun 2007	England	January 1972	3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MEACHAM, Michael John RESIGNED	Director		15 Sep 2016	United Kingdom	July 1942	20 Worlds End Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SB
MEAD, Marcus RESIGNED	Director	15 Jan 2015	17 Nov 2017	United Kingdom	May 1970	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ
ORCHARD, David Edward RESIGNED	Director	10 Dec 1998	01 Jun 2017	United Kingdom	February 1938	25 Tudor Drive, Watford, WD2 4NS
PERKINS, Kenneth Gordon RESIGNED	Director	09 Jun 1997	05 Jun 1998		January 1932	12 Pinewood Avenue, Cannock, Staffordshire, WS11 2AZ
PULSINELLI, John RESIGNED	Director	09 Mar 2004	12 Mar 2007		April 1950	25 Friary House, Patrick Mews, Lichfield, Staffordshire, WS13 7BF
ROBINSON, Glyn Barry RESIGNED	Director	09 Jun 1997	11 Apr 2002		January 1950	4 Lime Grove, Maltby, Rotherham, South Yorkshire, S66 7NT
SHEARON, Stephen RESIGNED	Director	11 Dec 2008	09 Dec 2010	United Kingdom	December 1961	30 Oaklands, Darras Hill Ponteland, Newcastle Upon Tyne, NE20 9PH
STAMP, Philip Brian RESIGNED	Director	29 Sep 1997	18 Jun 1998		September 1948	Branch Farm Pippacott, Marwood, Barnstaple, Devon, EX31 4EJ
STAMP, Philip Brian RESIGNED	Director	19 Mar 1991	17 Jun 1997		September 1958	Sanctuary Gate Sanctuary Close, Sentry Lane Bishops Taunton, Barnstaple, North Devon, EX32 0BT
VOS, Peter Benjamin RESIGNED	Director	07 Dec 2006	23 Apr 2007	England	February 1952	17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
WALDER, David George Thomas RESIGNED	Director		15 Oct 1998		February 1934	185 Watling Street, Towcester, Northamptonshire, NN12 6BX
WILKINS, Christopher Stuart Henry RESIGNED	Director		31 Aug 2001		June 1943	Bank Top House, Hopton Hall Lane, Hopton, Stafford, Staffordshire, ST18 0AZ

YOUNG, Jane ACTIVE
Role: Secretary
Appointed on: 10 Mar 1994
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

AJAYI, Timothy Adeniyi ACTIVE
Role: Director
Appointed on: 07 Mar 2023
Country of Residence: England
Date of birth: September 1972
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

ELSEY, James Alan David ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

FRENCH, Phillip ACTIVE
Role: Director
Appointed on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 85, Sancroft Road, Spondon, Derbyshire, DE21 7ET, United Kingdom

HUMPHREY, Laura ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: England
Date of birth: September 1982
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

JUDD, Nigel Wild ACTIVE
Role: Director
Appointed on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 27, St Georges Square, Worcester, WR1 1HX, United Kingdom

SUTTON, Niall ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 29, Otterburn Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 6HE, United Kingdom

TURNBULL, Derek ACTIVE
Role: Director
Appointed on: 03 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: May 1969
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

WOODWARD, Anthony Blaker ACTIVE
Role: Director
Appointed on: 23 Apr 2007
Country of Residence: England
Date of birth: August 1949
Address: 32 Kingfisher Drive, Littlehampton, West Sussex, BN17 7GX

LYNCH, Jane Catharine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: Forge House, Ayot Green, Welwyn, Herts, AL6 9AB

ALLMAN, Nigel Barry RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Appleton House, Furzehill, Wimborne, Dorset, BH21 4HJ

ANDERSON, Dereck RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ

BAILEY, David Nigel Edward RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 21 Sep 2006
Date of birth: April 1958
Address: Thorngrove House Rumsam Road, Barnstaple, Devon, EX32 9EW

BATES, Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2004
Date of birth: July 1948
Address: 29 Bedmond Road, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LL

CLARKSON, Kevin RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

CLINTON, Ian RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 03 Jun 2008
Date of birth: July 1961
Address: 4 Paddick Drive, Reading, Berkshire, RG6 4HH

DOBSON, Peter, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 20 Jun 1996
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 23 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL

ELDRIDGE, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 21 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

ELSEY, James RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: August 1970
Address: 55, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SJ, England

FAIRHURST, John RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 25 Mar 1999
Date of birth: October 1948
Address: 22 Henderson Close, The Grange, Lichfield, Staffordshire, WS14 9YN

FIELDEN, Steven RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: August 1957
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ

HILL, John Leslie RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 12 Cypress Rise, Hazelslade, Cannock, Staffordshire, WS12 0SP

JUDD, Nigel Wild RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Thorncliffe Farmhouse, Thorncliffe Lane Emley, Huddersfield, West Yorkshire, 8D8 9RS

LESLIE, Ronald George RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 4 Courtneidge Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EL

LILLEY, Derek RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 155 Spring Lane, Hemel Hempstead, Hertfordshire, HP1 3RD

MARCINOWICZ, Leszek Andrzej RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Country of Residence: England
Date of birth: May 1950
Address: 55 Nascot Wood Road, Watford, Hertfordshire, WD17 4SJ

MAYE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: January 1972
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MEACHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 20 Worlds End Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SB

MEAD, Marcus RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire , HP2 4SJ

ORCHARD, David Edward RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 25 Tudor Drive, Watford, WD2 4NS

PERKINS, Kenneth Gordon RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 05 Jun 1998
Date of birth: January 1932
Address: 12 Pinewood Avenue, Cannock, Staffordshire, WS11 2AZ

PULSINELLI, John RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 12 Mar 2007
Date of birth: April 1950
Address: 25 Friary House, Patrick Mews, Lichfield, Staffordshire, WS13 7BF

ROBINSON, Glyn Barry RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 11 Apr 2002
Date of birth: January 1950
Address: 4 Lime Grove, Maltby, Rotherham, South Yorkshire, S66 7NT

SHEARON, Stephen RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 30 Oaklands, Darras Hill Ponteland, Newcastle Upon Tyne, NE20 9PH

STAMP, Philip Brian RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 18 Jun 1998
Date of birth: September 1948
Address: Branch Farm Pippacott, Marwood, Barnstaple, Devon, EX31 4EJ

STAMP, Philip Brian RESIGNED
Role: Director
Appointed on: 19 Mar 1991
Resigned on: 17 Jun 1997
Date of birth: September 1958
Address: Sanctuary Gate Sanctuary Close, Sentry Lane Bishops Taunton, Barnstaple, North Devon, EX32 0BT

VOS, Peter Benjamin RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: February 1952
Address: 17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP

WALDER, David George Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1998
Date of birth: February 1934
Address: 185 Watling Street, Towcester, Northamptonshire, NN12 6BX

WILKINS, Christopher Stuart Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: June 1943
Address: Bank Top House, Hopton Hall Lane, Hopton, Stafford, Staffordshire, ST18 0AZ

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