SD

SSD DRIVES LIMITED

Active

Company number 01159876

Hemel Hempstead, United Kingdom · Incorporated 11 February 1974

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHACKLETON SYSTEM DRIVES LIMITED · 11 February 1974 – 31 December 1981

S.S.D. LIMITED · 31 December 1981 – 12 February 1987

SSD LIMITED · 12 February 1987 – 1 May 1992

EUROTHERM DRIVES LIMITED · 1 May 1992 – 8 November 2004

Company overview

SSD Drives Limited is an active private limited company incorporated on 11 February 1974 and registered in England and Wales. Its registered office is at 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ.

The company is wholly owned and controlled by Parker Hannifin Manufacturing Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Jennifer Jane Rosemary Weir (appointed 25 March 2024) and Robert David Parker (appointed 7 March 2025), both British nationals.

SSD Drives Limited prepares total-exemption-full accounts. The most recent accounts, made up to 30 June 2025, were filed on 2 April 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 22 April 2026, made up to 4 April 2026.

The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parker Hannifin Manufacturing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Secretary Company With Change Date
Officers
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Move Registers To Sail Company With New Address
Address
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Sail Address Company With Old Address New Address
Address
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
11 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Change Person Secretary Company With Change Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Termination Director Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Resolution
Resolution
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Sail Address Company
Address
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
27 April 2009 View
Auditors Resignation Company
Auditors
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Address
8 May 2006 View
Legacy
Address
12 September 2005 View
Legacy
Accounts
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Mortgage
3 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Certificate Change Of Name Company
Change Of Name
8 November 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Address
28 April 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
22 January 2003 View
Resolution
Resolution
16 January 2003 View
Legacy
Address
16 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Capital
4 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Accounts
11 January 2001 View
Auditors Resignation Company
Auditors
21 December 2000 View
Legacy
Officers
23 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Resolution
Resolution
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Address
1 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Address
16 March 1999 View
Legacy
Accounts
30 September 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Annual Return
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
5 September 1994 View
Accounts With Accounts Type Full
Accounts
19 August 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Auditors Resignation Company
Auditors
30 July 1993 View
Legacy
Annual Return
5 May 1993 View
Legacy
Officers
30 November 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Annual Return
8 May 1992 View
Certificate Change Of Name Company
Change Of Name
30 April 1992 View
Legacy
Address
27 November 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Annual Return
9 May 1991 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Annual Return
3 May 1990 View
Accounts With Accounts Type Full
Accounts
1 September 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Legacy
Annual Return
9 September 1988 View
Legacy
Address
9 June 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
7 December 1987 View
Legacy
Address
19 November 1987 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Certificate Change Of Name Company
Change Of Name
12 February 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Annual Return
4 September 1986 View
Legacy
Annual Return
4 September 1986 View
Miscellaneous
Miscellaneous
11 February 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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