DOMNICK HUNTER GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

DOMNICK HUNTER GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
DOMNICK HUNTER GROUP LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422827. The accounts status is FULL and accounts are next due on 31/03/2024.

DOMNICK HUNTER GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR SUITE 2A, BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2014-08-31 CURRENT
GRAHAM MARK ELLINOR Other Secretary 2008-04-06 CURRENT
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2008-04-06 CURRENT
JOHN OELSLAGER Jun 1943 American Director 2006-01-27 UNTIL 2008-10-02 RESIGNED
MR PETER GEORGE WATSON Jul 1955 British Director 2003-10-01 UNTIL 2005-10-24 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Secretary 1999-06-16 UNTIL 2006-04-30 RESIGNED
MR THOMAS GERARD MAYE British Secretary 2006-04-30 UNTIL 2007-08-04 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Secretary 2007-08-03 UNTIL 2008-04-06 RESIGNED
BRIAN DESMOND WALLACE Dec 1946 British Secretary RESIGNED
MR THOMAS GERARD MAYE British Director 2006-04-30 UNTIL 2007-08-04 RESIGNED
BRIAN DESMOND WALLACE Dec 1946 British Director RESIGNED
BRIAN THOMPSON Apr 1947 British Director RESIGNED
WILLIAM SCOTT PERDAN Jul 1958 American Director 2006-01-27 UNTIL 2008-10-02 RESIGNED
NIGEL REGINALD PARSONS May 1964 British Director 2007-08-03 UNTIL 2013-06-28 RESIGNED
MR ERIC WILLIAM BLAKIE Sep 1953 British Director RESIGNED
MR JOHN DOMINIC O'REILLY Jul 1974 British Director 2013-06-28 UNTIL 2014-08-31 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2006-01-27 UNTIL 2010-11-30 RESIGNED
PETER THOMAS HOLLINS Oct 1947 British Director 2002-01-07 UNTIL 2003-08-31 RESIGNED
MR RICHARD HENRY MAUDSLAY Nov 1946 British Director 2000-01-04 UNTIL 2005-10-27 RESIGNED
MR PETER CREASEY NEWBOULD Apr 1929 British Director 1992-10-21 UNTIL 2000-04-19 RESIGNED
COLIN THOMAS BILLIET Mar 1948 British Director RESIGNED
LORD ROBIN GRANVILLE OF ASTLEY ABBOTTS Apr 1942 British Director RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 1999-06-16 UNTIL 2006-04-30 RESIGNED
OLAV KLAUS WILHELM ZU ERMGASSEN Aug 1946 German Director 2003-06-01 UNTIL 2005-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Hannifin Manufacturing Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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