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Company Liquidation

Parker Hannifin Manufacturing (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Parker Hannifin Manufacturing (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jonathan David Griffith 2019-2021 Director View profile
  2. Harvey Preston 2018-2019 Director View profile
  3. Paul Russell Bale 2015-2017 Director View profile
  4. Anthony Wilson 2014-2015 Director View profile
  5. Stephen Edward Annetts 2013-2016 Director View profile
  6. Derek Turnbull 2013-2016 Director View profile
  7. Brian Hurley 2012-2015 Director View profile
  8. Christopher Paul Mason 2011-2014 Director View profile
  9. John Dominic O'Reilly 2011-2014 Director View profile
  10. Peter Benjamin Vos 2010-2012 Director View profile
  11. Stephen Douglas Fryer 2010-2013 Director View profile
  12. Graham Mark Ellinor 2008-2024 Director View profile
  13. Nigel Reginald Parsons 2007-2013 Director View profile
  14. Anthony John Sayer 1998-2001 Director View profile
  15. Thomas Piraino 1998-2001 Director View profile
  16. Ronald Murray Arthur 1998-2008 Director View profile
  17. Keith Froud 1998-1998 Director View profile
  18. John Dominic O'Reilly 2010-2014 Secretary View profile
  19. Thomas Gerard Maye 2003-2007 Secretary View profile
  20. Edwin John Bates 2003-2003 Secretary View profile
  21. Mahesh Vadgama 2001-2003 Secretary View profile
  22. Ian Molyneux 2001-2010 Secretary View profile
  23. Nicola Hayley Sumner 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1998

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. Parker Hannifin Manufacturing (UK) Limited is controlled by Parker Hannifin Industries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Parker Hannifin Industries Limited is controlled by Parker Hannifin Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

Grants received

1 grant · £220,308 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £220,308

Most recent

  • Department for Science, Innovation and Technology £220,3082023-07-28
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

8.5y median 8.5y
average tenure
14.6y
longest tenure

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 40Professional services 30Manufacturing 11Finance 5Property 2Business services 1

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
03503896
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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