Kenmore UK LTD.
Company 01133015 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 71Professional services 50Manufacturing 6Finance 5Property 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Dunlop Holdings Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Bestobell Aviation Products Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01133015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1973 |
| Address | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parker Hannifin Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
Show 23 former officers
- James Alan David Elsey Director · appointed 2014 · resigned 2024
- John Dominic O'Reilly Director · appointed 2011 · resigned 2014
- Graham Mark Ellinor Secretary · appointed 2008 · resigned 2024
- Nigel Reginald Parsons Director · appointed 2005 · resigned 2013
- Thomas Gerard Maye Secretary · appointed 2005 · resigned 2007
- Ronald Murray Arthur Director · appointed 2005 · resigned 2008
- Ian Molyneux Secretary · appointed 2005 · resigned 2010
- John Neville Bridge Director · appointed 2001 · resigned 2005
- Dieter Hans Keil Director · appointed 1996 · resigned 2001
- Stephen Turnbull Director · appointed 1995 · resigned 2005
- Frank Bell Secretary · appointed 1995 · resigned 2007
- Philip John Brooke Secretary · appointed 1995 · resigned 1995
- Gary Johnson Director · appointed 1995 · resigned 1996
- Malcolm Aitken Director · appointed 1993 · resigned 1997
- Nicolai Berg Director · appointed 1992 · resigned 2007
- Malcolm Pierce Director · appointed 1990 · resigned 2005
- Edwin Slack Director · resigned 1994
- Keith Vickers Director · resigned 1992
- Derek Spark Director · resigned 1995
- Bentley, William, Sir Director · resigned 1992
- Nicolai Torgeir Berg Director · resigned 2005
- Brian Argyle Director · resigned 1991
- Rodney Addy Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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