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Company · Hemel Hempstead

Kenmore UK LTD.

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kenmore UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Alan David Elsey 2014-2024 Director View profile
  2. John Dominic O'Reilly 2011-2014 Director View profile
  3. Nigel Reginald Parsons 2005-2013 Director View profile
  4. Ronald Murray Arthur 2005-2008 Director View profile
  5. John Neville Bridge 2001-2005 Director View profile
  6. Dieter Hans Keil 1996-2001 Director View profile
  7. Stephen Turnbull 1995-2005 Director View profile
  8. Gary Johnson 1995-1996 Director View profile
  9. Malcolm Aitken 1993-1997 Director View profile
  10. Nicolai Berg 1992-2007 Director View profile
  11. Malcolm Pierce 1990-2005 Director View profile
  12. Edwin Slack 1994 Director View profile
  13. Keith Vickers 1992 Director View profile
  14. Derek Spark 1995 Director View profile
  15. Sir William Bentley 1992 Director View profile
  16. Nicolai Torgeir Berg 2005 Director View profile
  17. Brian Argyle 1991 Director View profile
  18. Graham Mark Ellinor 2008-2024 Secretary View profile
  19. Thomas Gerard Maye 2005-2007 Secretary View profile
  20. Ian Molyneux 2005-2010 Secretary View profile
  21. Frank Bell 1995-2007 Secretary View profile
  22. Philip John Brooke 1995-1995 Secretary View profile
  23. Rodney Addy 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
07/09/1973
Registered office
Hemel Hempstead

Ownership

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.

Group

  1. Kenmore UK LTD. is controlled by Parker Hannifin Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Parker Hannifin Manufacturing Limited is controlled by Parker Hannifin (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Parker Hannifin (GB) Limited is controlled by Alenco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Alenco (Holdings) Limited is controlled by Parker Hannifin (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Parker Hannifin (Holdings) Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01133015
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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