PARKER HANNIFIN MANUFACTURING LIMITED

Company summary

Company number: 04806503
Status: ACTIVE
Incorporated / age: 20 June 200323 years
Registered office: 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 4 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:44 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
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
Nature of business
Manufacture of fluid power equipment
Previous company names
PARKER HANNIFIN LIMITED
PARKER HANNIFIN PLC
PARKER HANNIFIN (2003) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEIR, Jennifer Jane Rosemary ACTIVE	Secretary	15 May 2025				2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BIELINSKI-BRADBURY, Graham Eric ACTIVE	Director	24 Sep 2018		United Kingdom	September 1960	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BRICKETT, Gregory Donald ACTIVE	Director	16 Jul 2024		United Kingdom	October 1969	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BROGAN, Nicholas Kevin ACTIVE	Director	01 Dec 2021		United Kingdom	July 1973	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ELSEY, James Alan David ACTIVE	Director	28 Nov 2011		England	August 1970	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
HOLMES, Kris Robert ACTIVE	Director	13 Dec 2018		England	December 1977	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
WEIR, Jennifer Jane Rosemary ACTIVE	Director	25 Mar 2024		England	May 1969	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ELLINOR, Graham Mark RESIGNED	Secretary	08 Sep 2014	08 Mar 2024			2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ELLINOR, Graham Mark RESIGNED	Secretary	06 Apr 2008	20 Aug 2010			16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
MAYE, Thomas Gerard RESIGNED	Secretary	20 Jun 2003	04 Aug 2007			3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MOLYNEUX, Ian RESIGNED	Secretary	03 Aug 2007	06 Apr 2008			Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
O'REILLY, John Dominic RESIGNED	Secretary	20 Aug 2010	31 Aug 2014			Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
ANNETTS, Stephen Edward RESIGNED	Director	28 Jun 2013	31 Mar 2016	United Kingdom	August 1961	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
ARTHUR, Ronald Murray RESIGNED	Director	03 Jul 2003	06 Apr 2008		April 1943	8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
BALE, Paul Russell RESIGNED	Director	31 Oct 2015	07 Apr 2017	United Kingdom	January 1965	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
BAYLISS, Nigel RESIGNED	Director	19 Jul 2022	27 Aug 2025	United Kingdom	January 1966	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BRAILSFORD, Michael Ashley, Dr RESIGNED	Director	01 Jul 2011	13 Dec 2018	United Kingdom	July 1961	Parker Hannifin Manufacturing Ltd, Durham Road, Birtley, County Durham, DH3 2SF, United Kingdom
CLINTON, Ian RESIGNED	Director	20 Jun 2003	31 Jul 2008		July 1961	4 Paddick Drive, Reading, Berkshire, RG6 4HH
ELLINOR, Graham Mark RESIGNED	Director	06 Apr 2008	08 Mar 2024	England	March 1964	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
FRYER, Stephen Douglas RESIGNED	Director	08 Jun 2010	28 Jun 2013	Uk	February 1961	26, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
GRIFFITH, Jonathan David RESIGNED	Director	18 Dec 2021	19 Dec 2023	United Kingdom	September 1981	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
HURLEY, Brian RESIGNED	Director	12 Nov 2012	31 Dec 2015	England	January 1966	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
MALHERBE, Gregory RESIGNED	Director	04 Jan 2017	18 Jul 2018	Sweden	September 1969	Parker Hannifin Manufacturing Sweden Ab, Almenasvagen 22, Boras, 501 78, Sweden
MASON, Christopher Paul RESIGNED	Director	28 Jun 2013	01 Jul 2014	United Kingdom	January 1971	Parker Hannafin, Shaw Cross Business Park, Dewsbury, WF12 7RD, United Kingdom
MAYE, Thomas Gerard RESIGNED	Director	20 Jun 2003	04 Aug 2007	England	January 1972	3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
MEAD, Marcus RESIGNED	Director	09 Nov 2016	15 May 2017	United Kingdom	May 1970	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom
MOLYNEUX, Ian RESIGNED	Director	20 Jun 2003	30 Nov 2010	United Kingdom	February 1964	Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
OREILLY, John Dominic RESIGNED	Director	11 Nov 2010	31 Aug 2014	Uk	July 1974	Parker House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SJ
PARSONS, Nigel Reginald RESIGNED	Director	03 Aug 2007	28 Jun 2013		May 1964	Acer Lodge, Streatley, Berkshire, RG8 9LA
POUCHARD, Laurent RESIGNED	Director	19 Jul 2022	31 Oct 2025	United Kingdom	July 1974	2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
PRESTON, Harvey RESIGNED	Director	29 Mar 2017	30 Jun 2019	United Kingdom	October 1965	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
PUGH, Keith John RESIGNED	Director	13 Apr 2021	24 Dec 2021	United Kingdom	March 1962	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
SPIVEY, Andrew RESIGNED	Director	04 Jan 2017	01 Dec 2021	United Kingdom	October 1971	Parker Hannifin Manufacturing Ltd - Ipde, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1NP, United Kingdom
TURNBULL, Derek RESIGNED	Director	01 Jul 2011	01 Oct 2016	United Kingdom	July 1956	Parker Hannifin Ltd, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England
VOS, Peter Benjamin RESIGNED	Director	08 Jun 2010	10 Feb 2012	England	February 1952	17, Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
WILSON, Anthony RESIGNED	Director	01 Jul 2014	31 Oct 2015	England	May 1963	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
ZANNA, Mark RESIGNED	Director	18 Jul 2018	07 Apr 2021	United Kingdom	March 1975	Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BIELINSKI-BRADBURY, Graham Eric ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BRICKETT, Gregory Donald ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BROGAN, Nicholas Kevin ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ELSEY, James Alan David ACTIVE
Role: Director
Appointed on: 28 Nov 2011
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

HOLMES, Kris Robert ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: England
Date of birth: December 1977
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 25 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ELLINOR, Graham Mark RESIGNED
Role: Secretary
Appointed on: 08 Sep 2014
Resigned on: 08 Mar 2024
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ELLINOR, Graham Mark RESIGNED
Role: Secretary
Appointed on: 06 Apr 2008
Resigned on: 20 Aug 2010
Address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE

MAYE, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 04 Aug 2007
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MOLYNEUX, Ian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 06 Apr 2008
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

O'REILLY, John Dominic RESIGNED
Role: Secretary
Appointed on: 20 Aug 2010
Resigned on: 31 Aug 2014
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

ANNETTS, Stephen Edward RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

ARTHUR, Ronald Murray RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 06 Apr 2008
Date of birth: April 1943
Address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH

BALE, Paul Russell RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 07 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

BAYLISS, Nigel RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 27 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BRAILSFORD, Michael Ashley, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Parker Hannifin Manufacturing Ltd, Durham Road, Birtley, County Durham, DH3 2SF, United Kingdom

CLINTON, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Jul 2008
Date of birth: July 1961
Address: 4 Paddick Drive, Reading, Berkshire, RG6 4HH

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

FRYER, Stephen Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 28 Jun 2013
Country of Residence: Uk
Date of birth: February 1961
Address: 26, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL

GRIFFITH, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Dec 2021
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

HURLEY, Brian RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1966
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

MALHERBE, Gregory RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 18 Jul 2018
Country of Residence: Sweden
Date of birth: September 1969
Address: Parker Hannifin Manufacturing Sweden Ab, Almenasvagen 22, Boras, 501 78, Sweden

MASON, Christopher Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Parker Hannafin, Shaw Cross Business Park, Dewsbury, WF12 7RD, United Kingdom

MAYE, Thomas Gerard RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 04 Aug 2007
Country of Residence: England
Date of birth: January 1972
Address: 3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ

MEAD, Marcus RESIGNED
Role: Director
Appointed on: 09 Nov 2016
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA

OREILLY, John Dominic RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 31 Aug 2014
Country of Residence: Uk
Date of birth: July 1974
Address: Parker House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SJ

PARSONS, Nigel Reginald RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 28 Jun 2013
Date of birth: May 1964
Address: Acer Lodge, Streatley, Berkshire, RG8 9LA

POUCHARD, Laurent RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

PRESTON, Harvey RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

PUGH, Keith John RESIGNED
Role: Director
Appointed on: 13 Apr 2021
Resigned on: 24 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

SPIVEY, Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Parker Hannifin Manufacturing Ltd - Ipde, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1NP, United Kingdom

TURNBULL, Derek RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Parker Hannifin Ltd, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, England

VOS, Peter Benjamin RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: February 1952
Address: 17, Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP

WILSON, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: May 1963
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

ZANNA, Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.