PARSONS BRINCKERHOFF LTD

Overview

Company Name	PARSONS BRINCKERHOFF LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02554514
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARSONS BRINCKERHOFF LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is PARSONS BRINCKERHOFF LTD located?

Registered Office Address	Wsp House 70 Chancery Lane WC2A 1AF London England
Undeliverable Registered Office Address	No

What were the previous names of PARSONS BRINCKERHOFF LTD?

Previous Company Names
Company Name	From	Until
PB POWER LIMITED	Nov 02, 1998	Nov 02, 1998
MERZ AND MCLELLAN LIMITED	Dec 04, 1990	Dec 04, 1990
VASTSTART LIMITED	Nov 01, 1990	Nov 01, 1990

What are the latest accounts for PARSONS BRINCKERHOFF LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PARSONS BRINCKERHOFF LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for PARSONS BRINCKERHOFF LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Appointment of Hannah Frances Pilsworth as a secretary on Mar 06, 2025	2 pages	AP03

Mar 11, 2025	Termination of appointment of Karen Anne Sewell as a secretary on Mar 06, 2025	1 pages	TM02

Dec 18, 2024	Appointment of Mr Ciaran Michael Thompson as a director on Dec 16, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Mark William Naysmith as a director on Dec 16, 2024	1 pages	TM01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	1 pages	AD04

Sep 02, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	1 pages	AD03

Apr 17, 2023	Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE	1 pages	AD02

Aug 09, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Jul 22, 2021	Appointment of Mr Dean Kevin Mcgrail as a director on Jul 22, 2021	2 pages	AP01

Jul 22, 2021	Termination of appointment of Gregory Kane as a director on Jul 22, 2021	1 pages	TM01

Jul 19, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PARSONS BRINCKERHOFF LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILSWORTH, Hannah Frances 70 Chancery Lane WC2A 1AF London Wsp House England	Mar 06, 2025		Secretary	70 Chancery Lane WC2A 1AF London Wsp House England				333307120001
BARNARD, Miles Lawrence 70 Chancery Lane WC2A 1AF London Wsp House England	Mar 01, 2017		Director	70 Chancery Lane WC2A 1AF London Wsp House England	England	British	1966-5	225925270001
GREEN, Anthony 70 Chancery Lane WC2A 1AF London Wsp House England	May 03, 2018		Director	70 Chancery Lane WC2A 1AF London Wsp House England	United Arab Emirates	British	1980-11	246129460001
MCGRAIL, Dean Kevin 70 Chancery Lane WC2A 1AF London Wsp House England	Jul 22, 2021		Director	70 Chancery Lane WC2A 1AF London Wsp House England	United Arab Emirates	British	1976-9	285538610001
THOMPSON, Ciaran Michael 70 Chancery Lane WC2A 1AF London Wsp House England	Dec 16, 2024		Director	70 Chancery Lane WC2A 1AF London Wsp House England	England	British	1969-2	260287780001
DAVIDSON, Stanley John Embleton 3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear		Jan 08, 2010	Secretary	3 Beaconsfield Close NE25 9UW Whitley Bay Tyne & Wear		British		11275420001
HANKIN, David Mark Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Oct 31, 2013	Mar 24, 2016	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,				182720370001
PARTRIDGE, Sally Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Jan 31, 2016	Dec 15, 2016	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,				204693480001
PROCTOR, Richard James Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Jan 07, 2010	Oct 31, 2013	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,				148256140001
SEWELL, Karen Anne 70 Chancery Lane WC2A 1AF London Wsp House England	Dec 15, 2016	Mar 06, 2025	Secretary	70 Chancery Lane WC2A 1AF London Wsp House England				220921780001
WESTON, Nikolas William Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Oct 31, 2013	Jan 31, 2016	Secretary	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,				182703130001
AYRES, Gregory Richard 142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire	May 22, 2003	May 28, 2010	Director	142 Highfield Way WD3 7PJ Rickmansworth Hertfordshire	United States	British	1950-3	89962850001
BENNETT, Joel Herbert 30 W 61st Street Apartment 18d 10023 New York Usa	Jan 06, 1999	May 22, 2003	Director	30 W 61st Street Apartment 18d 10023 New York Usa		American	1936-11	58264870001
BINGHAM, Stephen Derek Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Jan 21, 2010	Jul 31, 2016	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	United Kingdom	British	1959-1	113795250003
BRUCE, Robert Graham, Dr 8 Charleswood Whitebridge Park NE3 5LZ Newcastle Upon Tyne Tyne & Wear		May 30, 1995	Director	8 Charleswood Whitebridge Park NE3 5LZ Newcastle Upon Tyne Tyne & Wear		British	1943-6	18291640001
BURTON, Eric Charles 9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	Oct 06, 1998	Jan 31, 2010	Director	9 Whinbank Ponteland NE20 9HX Newcastle Upon Tyne	Uk	British	1945-5	41088150001
CARLSON, Charles Edward 20 Merchants Wharf St Peters Basin NE6 1TR Newcastle Upon Tyne	Jan 25, 1995	Jul 01, 1997	Director	20 Merchants Wharf St Peters Basin NE6 1TR Newcastle Upon Tyne		American	1932-11	42616660001
CHEESMOND, Paul The Old Manse Saughtree TD9 OSW Newcastleton	Jul 01, 1997	Mar 29, 2007	Director	The Old Manse Saughtree TD9 OSW Newcastleton	United Kingdom	British	1950-6	149266590001
CHEESMOND, Paul The Rise New Ridley NE43 7RG Stocksfield Northumberland		Feb 16, 1996	Director	The Rise New Ridley NE43 7RG Stocksfield Northumberland		British	1950-6	21715410001
CUNLIFFE, Michael Lister 19 St Helens Street NE45 5BE Corbridge Northumberland		Jun 25, 1996	Director	19 St Helens Street NE45 5BE Corbridge Northumberland		British	1935-4	15570620001
DULLEY, Terence Alexander Charles 143 Eastern Way Ponteland NE20 9RH Newcastle Upon Tyne Tyne & Wear		Jun 30, 1995	Director	143 Eastern Way Ponteland NE20 9RH Newcastle Upon Tyne Tyne & Wear		British	1937-4	21715420001
FLEW, Nicholas William John Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Jan 19, 2010	Jun 04, 2013	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	United Kingdom	British	1960-3	87392780002
HAWKSWORTH, Keith Jan Eaton House 100 Blue Pool Road FOREIGN Hong Kong Hong Kong	Jan 25, 1995	Feb 16, 1996	Director	Eaton House 100 Blue Pool Road FOREIGN Hong Kong Hong Kong		British	1940-6	42616570001
HILL, Jack Thomas 4 Orme Cottages RH9 8NP Godstone Surrey	May 22, 2003	Jun 09, 2005	Director	4 Orme Cottages RH9 8NP Godstone Surrey		British	1943-6	89963500001
KANE, Gregory 70 Chancery Lane WC2A 1AF London Wsp House England	May 03, 2018	Jul 22, 2021	Director	70 Chancery Lane WC2A 1AF London Wsp House England	United Arab Emirates	British	1976-10	216925340001
KENNEDY, Malcolm William, Dr 39 Phillipson Memorial Building Princess Mary Court, Jesmond NE2 3BG Newcastle Upon Tyne		Apr 16, 2003	Director	39 Phillipson Memorial Building Princess Mary Court, Jesmond NE2 3BG Newcastle Upon Tyne	United Kingdom	British	1935-3	4931890002
LIMAYE, Vikram Rajaram 43 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne And Wear	Jun 19, 1996	Jan 28, 1999	Director	43 Castledene Court South Gosforth NE3 1NZ Newcastle Upon Tyne Tyne And Wear		American	1946-10	48522010001
MACKELLAR, George William 69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	Feb 14, 2000	Aug 14, 2006	Director	69 Jesmond Park West High Heaton NE7 7BY Newcastle Upon Tyne	England	British	1960-9	68649430001
MACLEAN, Robert Ian Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	Jul 31, 2016	May 17, 2017	Director	Amber Court William Armstrong Drive NE4 7YQ Newcastle Business Park Newcastle Upon Tyne,	England	British	1959-5	57723660002
MALT, Alfred Philip John 73 Kenton Road Gosforth NE3 4NJ Newcastle Upon Tyne Tyne & Wear		Mar 25, 1996	Director	73 Kenton Road Gosforth NE3 4NJ Newcastle Upon Tyne Tyne & Wear		British	1941-1	21715400001
MARTIN, Philip Richard 10 Post Lane TW2 6NZ Twickenham Middlesex	Oct 14, 2003	Jan 20, 2006	Director	10 Post Lane TW2 6NZ Twickenham Middlesex	England	British	1957-5	93554010001
MATTHEWS, Timothy John 70 Rosendale Road West Dulwich SE21 8DP London	Oct 13, 2003	May 14, 2007	Director	70 Rosendale Road West Dulwich SE21 8DP London	United Kingdom	British	1951-6	50382860001
MAZANY, Daniel Keith 15013 Buena Vista Dr Leawood Missouri Ks 66224-3901133 Usa	Jan 24, 2000	Sep 20, 2005	Director	15013 Buena Vista Dr Leawood Missouri Ks 66224-3901133 Usa		American	1946-3	68825350003
MCALISTER, David Arthur 316 East Dudley Avenue Westfield New Jersey 07090 Usa	Jun 06, 2001	Mar 30, 2004	Director	316 East Dudley Avenue Westfield New Jersey 07090 Usa		American	1955-10	70575400003
MORRIS, Robert Michael 7 Scott Close Rode Heath ST7 3TY Stoke On Trent Staffordshire	May 22, 2003	May 28, 2010	Director	7 Scott Close Rode Heath ST7 3TY Stoke On Trent Staffordshire	England	British	1959-7	76123930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARSONS BRINCKERHOFF LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wsp Uk Ltd

Apr 06, 2016

70 Chancery Lane

WC2A 1AF London

Wsp House

England

Legal Form	Limited Liability Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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