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Pb Ltd

00656314

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wsp House, 70 Chancery Lane, London, WC2A 1AF
Incorporated 13/04/1960

Previously known as

Parsons Brinckerhoff Ltd · until 31/03/2003
Pb Kennedy & Donkin Limited · until 01/11/2000
Kennedy & Donkin Limited · until 05/01/1999
Rust Kennedy & Donkin Limited · until 15/08/1997
Kennedy & Donkin Limited · until 14/11/1994
Kennedy & Donkin Group Limited · until 01/04/1993
Downfield Properties Limited · until 01/12/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Miles Lawrence Barnard

director · Since 01/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Paul Reilly

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Miles Lawrence Barnard

director · Since 01/03/2017

British · England · Age 60

Paul Reilly

director · Since 16/12/2024

British · England · Age 60

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Former

Iain Fairley Douglas

director · Resigned 30/09/1992

John Alexander Kennedy

director · Resigned 31/10/1992

Maldwyn Noel John

director · Resigned 22/02/1994

David Andrew Long

secretary · Resigned 10/06/1994

Malcolm Frederick Booth

director · Resigned 01/11/1994

John Jefferson Goody

director · Resigned 29/12/1995

John Bernard Gaskell

director · Resigned 01/06/1996

Roger Charles Mills

director · Resigned 01/06/1996

William Cracraft Keightley

director · Resigned 10/09/1996

Piers Morris

secretary · Resigned 24/02/1997

Christopher Peter John Gower

secretary · Resigned 23/02/1998

Susan Elizabeth Freedman

secretary · Resigned 11/06/1998

Joel Herbert Bennett

director · Resigned 18/06/1999

John Sabine Allsop

secretary · Resigned 14/09/1999

Jack Thomas Hill

director · Resigned 08/12/1999

Woodrow Wilson Hitchcock

director · Resigned 21/03/2000

Paul Cheesmond

director · Resigned 21/03/2000

Suzan Audras

director · Resigned 03/05/2000

Anthony Keith Hawkins

director · Resigned 30/09/2000

Stephen James Cresswell

director · Resigned 01/12/2000

Robert Andrew Gray

director · Resigned 04/04/2002

Mark Webster Gordon

director · Resigned 03/05/2002

Daniel Keith Mazany

director · Resigned 30/05/2002

John Bordelon

director · Resigned 31/08/2002

James William Camier

director · Resigned 01/11/2002

William Barlow

director · Resigned 31/12/2002

Noel Joseph Duffy

director · Resigned 10/03/2003

Clifford Gerrard Moss

director · Resigned 22/05/2003

Lars Ericson

director · Resigned 22/05/2003

Alan Blaylock

director · Resigned 22/05/2003

Edward James Kolber

director · Resigned 22/05/2003

Peter Muir Kydd

director · Resigned 22/05/2003

David Richard Vernon Luscombe

director · Resigned 22/05/2003

David Arthur Mcalister

director · Resigned 12/05/2004

Philip Richard Martin

director · Resigned 20/01/2006

Timothy John Matthews

director · Resigned 14/05/2007

Stanley John Embleton Davidson

secretary · Resigned 08/01/2010

Gregory Richard Ayres

director · Resigned 28/05/2010

Robert Michael Morris

director · Resigned 28/05/2010

Nicholas William John Flew

director · Resigned 04/06/2013

Richard James Proctor

secretary · Resigned 31/10/2013

Nikolas William Weston

secretary · Resigned 31/01/2016

Stephen Derek Bingham

director · Resigned 31/07/2016

Andrew Christopher John Noble

director · Resigned 01/03/2017

Mark William Naysmith

director · Resigned 16/12/2024

Karen Anne Sewell

secretary · Resigned 06/03/2025

Persons with Significant Control

Wsp European Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 29/01/2015Registered 06/02/2015

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Wsp House
2026-08-24

WSP HOUSE

post townLondon
2026-08-24

LONDON

officer appointedPILSWORTH, Hannah Frances
2026-08-24
officer appointedBARNARD, Miles Lawrence
2026-08-24
officer appointedREILLY, Paul
2026-08-24