Company Information for

PARSONS BRINCKERHOFF LTD

WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF,

Company Registration Number

02554514

Private Limited Company

Active

About Parsons Brinckerhoff Ltd

PARSONS BRINCKERHOFF LTD was founded on 1990-11-01 and has its registered office in London. The organisation's status is listed as "Active". Parsons Brinckerhoff Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PARSONS BRINCKERHOFF LTD
Legal Registered Office
WSP HOUSE
70 CHANCERY LANE
LONDON
WC2A 1AF
Other companies in NE4
Contact details
Telephone
01279 450900

Filing Information

Company Number02554514
Date formed1990-11-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 22:32:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Anne Sewell Company Secretary 2016-12-15
Miles Lawrence Barnard Director FINANCE DIRECTOR 2017-03-01 ENGLAND
Anthony Green Director OPERATIONS DIRECTOR 2018-05-03 UNITED ARAB EMIRATES
Gregory Kane Director MANAGING DIRECTOR 2018-05-03 UNITED ARAB EMIRATES
Mark William Naysmith Director CIVIL ENGINEER 2015-04-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Ian Maclean Director 2016-07-31 2017-05-17
Andrew Christopher John Noble Director 2015-04-09 2017-03-01
Sally Partridge Company Secretary 2016-01-31 2016-12-15
Stephen Derek Bingham Director 2010-01-21 2016-07-31
David Mark Hankin Company Secretary 2013-10-31 2016-03-24
Nikolas William Weston Company Secretary 2013-10-31 2016-01-31
Richard James Proctor Company Secretary 2010-01-07 2013-10-31
Nicholas William John Flew Director 2010-01-19 2013-06-04
Gregory Richard Ayres Director 2003-05-22 2010-05-28
Robert Michael Morris Director 2003-05-22 2010-05-28
Eric Charles Burton Director 1998-10-06 2010-01-31
Stanley John Embleton Davidson Company Secretary 1991-11-01 2010-01-08
Timothy John Matthews Director 2003-10-13 2007-05-14
Paul Cheesmond Director 1997-07-01 2007-03-29
George William Mackellar Director 2000-02-14 2006-08-14
Philip Richard Martin Director 2003-10-14 2006-01-20
Daniel Keith Mazany Director 2000-01-24 2005-09-20
Jack Thomas Hill Director 2003-05-22 2005-06-09
David Arthur Mcalister Director 2001-06-06 2004-03-30
Joel Herbert Bennett Director 1999-01-06 2003-05-22
Malcolm William Kennedy Director 1991-11-01 2003-04-16
Vikram Rajaram Limaye Director 1996-06-19 1999-01-28
Paul Richard Nagle Jr Director 1995-01-25 1998-10-06
Charles Edward Carlson Director 1995-01-25 1997-07-01
Michael Lister Cunliffe Director 1991-11-01 1996-06-25
Alfred Philip John Malt Director 1991-11-01 1996-03-25
Paul Cheesmond Director 1991-11-01 1996-02-16
Keith Jan Hawksworth Director 1995-01-25 1996-02-16
Terence Alexander Charles Dulley Director 1991-11-01 1995-06-30
Robert Graham Bruce Director 1991-11-01 1995-05-30

Related Directorships for Miles Lawrence Barnard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Lawrence Barnard TOWER SURVEYS LIMITEDDirector 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
Miles Lawrence Barnard OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITEDDirector 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
Miles Lawrence Barnard OPUS INTERNATIONAL CONSULTANTS (UK) LIMITEDDirector 2018-01-19 CURRENT 1993-08-25 Active
Miles Lawrence Barnard WSP MANAGEMENT CONSULTANTS LIMITEDDirector 2017-12-13 CURRENT 2005-03-14 Active
Miles Lawrence Barnard WSP REMEDIATION LIMITEDDirector 2017-04-24 CURRENT 1991-06-24 Active - Proposal to Strike off
Miles Lawrence Barnard KENNEDY & DONKIN (ASIA) LIMITEDDirector 2017-03-01 CURRENT 2000-10-17 Active - Proposal to Strike off
Miles Lawrence Barnard PARSONS BRINCKERHOFF HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 1998-09-30 Active - Proposal to Strike off
Miles Lawrence Barnard FINANCIAL DECISIONS LIMITEDDirector 2017-03-01 CURRENT 1987-03-10 Active - Proposal to Strike off
Miles Lawrence Barnard WSP ENVIRONMENTAL LIMITEDDirector 2017-03-01 CURRENT 1973-12-18 Active - Proposal to Strike off
Miles Lawrence Barnard WSP UK WATER SERVICES LIMITEDDirector 2017-03-01 CURRENT 1989-05-18 Active - Proposal to Strike off
Miles Lawrence Barnard WSP CIVILS LIMITEDDirector 2017-03-01 CURRENT 1989-10-06 Active - Proposal to Strike off
Miles Lawrence Barnard WSP MANAGEMENT SERVICES LIMITEDDirector 2017-03-01 CURRENT 1989-12-21 Active
Miles Lawrence Barnard WSP BUILDINGS LIMITEDDirector 2017-03-01 CURRENT 1993-10-06 Active - Proposal to Strike off
Miles Lawrence Barnard WSP CEL LIMITEDDirector 2017-03-01 CURRENT 1999-11-16 Active - Proposal to Strike off
Miles Lawrence Barnard WSP EUROPEAN HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2000-12-08 Active
Miles Lawrence Barnard PB POWER LTDDirector 2017-03-01 CURRENT 2002-01-15 Active - Proposal to Strike off
Miles Lawrence Barnard WSP HOLDING UK LIMITEDDirector 2017-03-01 CURRENT 2012-06-11 Active
Miles Lawrence Barnard AB CONSULTING LIMITEDDirector 2017-03-01 CURRENT 1973-01-18 Active - Proposal to Strike off
Miles Lawrence Barnard GRAHAM CONSULTING GROUP LIMITEDDirector 2017-03-01 CURRENT 1989-10-02 Active - Proposal to Strike off
Miles Lawrence Barnard INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITEDDirector 2017-03-01 CURRENT 1991-04-30 Active - Proposal to Strike off
Miles Lawrence Barnard MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITEDDirector 2017-03-01 CURRENT 1996-09-03 Active - Proposal to Strike off
Miles Lawrence Barnard KIRKBY AT LIMITEDDirector 2017-03-01 CURRENT 2007-05-22 Active - Proposal to Strike off
Miles Lawrence Barnard WSP GROUP LIMITEDDirector 2017-03-01 CURRENT 1987-06-01 Active
Miles Lawrence Barnard WSP UK LIMITEDDirector 2017-03-01 CURRENT 1978-08-11 Active
Miles Lawrence Barnard WSP NORTH LIMITEDDirector 2017-03-01 CURRENT 1988-05-13 Active - Proposal to Strike off
Miles Lawrence Barnard PB LTDDirector 2017-03-01 CURRENT 1960-04-13 Active
Miles Lawrence Barnard SMITH CARTER UK LIMITEDDirector 2017-03-01 CURRENT 2007-04-19 Active - Proposal to Strike off
Miles Lawrence Barnard WSP GROUP HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2011-09-14 Active

Related Directorships for Gregory Kane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Kane MOUCHEL LIMITEDDirector 2016-10-12 CURRENT 1982-12-10 Active

Related Directorships for Mark William Naysmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Naysmith TOWER SURVEYS LIMITEDDirector 2018-04-09 CURRENT 1998-05-14 Active - Proposal to Strike off
Mark William Naysmith ASSOCIATION FOR CONSULTANCY AND ENGINEERINGDirector 2018-01-24 CURRENT 1913-11-13 Active
Mark William Naysmith OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITEDDirector 2018-01-19 CURRENT 1990-04-30 Active - Proposal to Strike off
Mark William Naysmith WSP MANAGEMENT CONSULTANTS LIMITEDDirector 2017-12-13 CURRENT 2005-03-14 Active
Mark William Naysmith WSP CEL LIMITEDDirector 2017-05-25 CURRENT 1999-11-16 Active - Proposal to Strike off
Mark William Naysmith MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITEDDirector 2017-05-25 CURRENT 1996-09-03 Active - Proposal to Strike off
Mark William Naysmith IDEAS PROJECT ENGINEERING LTD.Director 2017-03-01 CURRENT 1995-07-31 Active - Proposal to Strike off
Mark William Naysmith PARSONS BRINCKERHOFF HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 1998-09-30 Active - Proposal to Strike off
Mark William Naysmith FINANCIAL DECISIONS LIMITEDDirector 2016-12-15 CURRENT 1987-03-10 Active - Proposal to Strike off
Mark William Naysmith WSP CIVILS LIMITEDDirector 2016-12-15 CURRENT 1989-10-06 Active - Proposal to Strike off
Mark William Naysmith WSP BUILDINGS LIMITEDDirector 2016-12-15 CURRENT 1993-10-06 Active - Proposal to Strike off
Mark William Naysmith WSP EUROPEAN HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2000-12-08 Active
Mark William Naysmith AB CONSULTING LIMITEDDirector 2016-12-15 CURRENT 1973-01-18 Active - Proposal to Strike off
Mark William Naysmith GRAHAM CONSULTING GROUP LIMITEDDirector 2016-12-15 CURRENT 1989-10-02 Active - Proposal to Strike off
Mark William Naysmith INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITEDDirector 2016-12-15 CURRENT 1991-04-30 Active - Proposal to Strike off
Mark William Naysmith KIRKBY AT LIMITEDDirector 2016-12-15 CURRENT 2007-05-22 Active - Proposal to Strike off
Mark William Naysmith WSP NORTH LIMITEDDirector 2016-12-15 CURRENT 1988-05-13 Active - Proposal to Strike off
Mark William Naysmith WSP GROUP HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 2011-09-14 Active
Mark William Naysmith MOUCHEL LIMITEDDirector 2016-10-12 CURRENT 1982-12-10 Active
Mark William Naysmith PB FOUNDATIONDirector 2016-07-31 CURRENT 2002-02-25 Dissolved 2016-12-27
Mark William Naysmith PARSONS BRINCKERHOFF INVESTMENTS LIMITEDDirector 2016-07-31 CURRENT 1998-07-16 Dissolved 2016-12-20
Mark William Naysmith PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTDDirector 2016-07-31 CURRENT 1992-01-16 Dissolved 2016-12-20
Mark William Naysmith PARSONS BRINCKERHOFF GROUP HOLDINGS LTDDirector 2016-07-31 CURRENT 1998-02-23 Dissolved 2016-12-20
Mark William Naysmith PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITEDDirector 2015-04-09 CURRENT 2014-08-29 Dissolved 2016-09-13
Mark William Naysmith PB LTDDirector 2015-04-09 CURRENT 1960-04-13 Active
Mark William Naysmith WSP ENVIRONMENTAL LIMITEDDirector 2013-01-07 CURRENT 1973-12-18 Active - Proposal to Strike off
Mark William Naysmith WSP MANAGEMENT SERVICES LIMITEDDirector 2008-01-11 CURRENT 1989-12-21 Active
Mark William Naysmith WSP UK LIMITEDDirector 2008-01-11 CURRENT 1978-08-11 Active