PARSONS BRINCKERHOFF LTD

active Company number 02554514

Private Limited by Shares · Incorporated on 1st Nov 1990

Get report

SIC code: 71129
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

PARSONS BRINCKERHOFF LTD is a private limited by shares company based in London. It was incorporated on 1st Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

5 Directors View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

71129 — Other engineering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017		British	View profile
Anthony Green	Director	3rd May 2018	This company	British	View profile
Dean McGrail	Director	22nd Jul 2021	This company	British	View profile
Hannah Pilsworth	Secretary	6th Mar 2025	This company	Not recorded	View profile
Ciaran Thompson	Director	16th Dec 2024		British	View profile
Wsp Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Nov 1990
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Nov 1990 Company incorporated
25th Jan 1995 Paul Nagle Jr appointed as Director
25th Jan 1995 Keith Hawksworth appointed as Director
25th Jan 1995 Charles Carlson appointed as Director
30th May 1995 Robert Bruce resigned as Director
30th Jun 1995 Terence Dulley resigned as Director
16th Feb 1996 Paul Cheesmond resigned as Director
16th Feb 1996 Keith Hawksworth resigned as Director
25th Mar 1996 Alfred Malt resigned as Director
19th Jun 1996 Vikram Limaye appointed as Director
25th Jun 1996 Michael Cunliffe resigned as Director
1st Jul 1997 Paul Cheesmond appointed as Director
1st Jul 1997 Charles Carlson resigned as Director
6th Oct 1998 Eric Burton appointed as Director
6th Oct 1998 Paul Nagle Jr resigned as Director
6th Jan 1999 Joel Bennett appointed as Director
28th Jan 1999 Vikram Limaye resigned as Director
24th Jan 2000 Daniel Mazany appointed as Director
14th Feb 2000 George Mackellar appointed as Director
6th Jun 2001 David McAlister appointed as Director
16th Apr 2003 Malcolm Kennedy resigned as Director
22nd May 2003 Joel Bennett resigned as Director
22nd May 2003 Robert Morris appointed as Director
22nd May 2003 Gregory Ayres appointed as Director
22nd May 2003 Jack Hill appointed as Director
13th Oct 2003 Timothy Matthews appointed as Director
14th Oct 2003 Philip Martin appointed as Director
30th Mar 2004 David McAlister resigned as Director
9th Jun 2005 Jack Hill resigned as Director
20th Sep 2005 Daniel Mazany resigned as Director
20th Jan 2006 Philip Martin resigned as Director
14th Aug 2006 George Mackellar resigned as Director
29th Mar 2007 Paul Cheesmond resigned as Director
14th May 2007 Timothy Matthews resigned as Director
7th Jan 2010 Richard Proctor appointed as Secretary
8th Jan 2010 Stanley Davidson resigned as Secretary
19th Jan 2010 Nicholas Flew appointed as Director
21st Jan 2010 Stephen Bingham appointed as Director
31st Jan 2010 Eric Burton resigned as Director
28th May 2010 Robert Morris resigned as Director
28th May 2010 Gregory Ayres resigned as Director
4th Jun 2013 Nicholas Flew resigned as Director
31st Oct 2013 Richard Proctor resigned as Secretary
31st Oct 2013 Nikolas Weston appointed as Secretary
31st Oct 2013 David Hankin appointed as Secretary
9th Apr 2015 Mark Naysmith appointed as Director
31st Jan 2016 Nikolas Weston resigned as Secretary
31st Jan 2016 Sally Partridge appointed as Secretary
24th Mar 2016 David Hankin resigned as Secretary
6th Apr 2016 Wsp Uk Ltd appointed as Corporate PSC
31st Jul 2016 Stephen Bingham resigned as Director
31st Jul 2016 Robert Maclean appointed as Director
15th Dec 2016 Sally Partridge resigned as Secretary
15th Dec 2016 Karen Sewell appointed as Secretary
1st Mar 2017 Miles Barnard appointed as Director
17th May 2017 Robert Maclean resigned as Director
3rd May 2018 Gregory Kane appointed as Director
3rd May 2018 Anthony Green appointed as Director
22nd Jul 2021 Gregory Kane resigned as Director
22nd Jul 2021 Dean McGrail appointed as Director
16th Dec 2024 Ciaran Thompson appointed as Director
16th Dec 2024 Mark Naysmith resigned as Director
6th Mar 2025 Karen Sewell resigned as Secretary
6th Mar 2025 Hannah Pilsworth appointed as Secretary
5th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans