Parsons Brinckerhoff Ltd

02554514

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WSP HOUSE, LONDON, WC2A 1AF

Incorporated 01/11/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Miles Lawrence Barnard

director · Since 01/03/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 27 other boards

Mr Anthony Green

director · Since 03/05/2018

OPERATIONS DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Mr Dean Kevin Mcgrail

director · Since 22/07/2021

MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 49

Mr Ciaran Michael Thompson

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Persons with Significant Control

Wsp Uk Ltd

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

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

charge

satisfied

JOHN JOSEPH RYAN, NEVILLE GRAY, JEFFREY WILFRED EVANS, NICHOLAS JOHN LUTLEY RANDLES, DAVIDLUSCO

Created 18/07/2007Registered 19/07/2007Satisfied 24/01/2015

charge

satisfied

PARSONS BRINCKERHOFF INTERNATIONAL INC · PARSONS BRINCKERHOFF INTERNATIONAL INC

Created 27/10/2006Registered 11/11/2006Satisfied 14/12/2011

charge

satisfied

MASEFIELD LIMITED

Created 08/09/2004Registered 10/09/2004Satisfied 24/01/2015

charge

satisfied

LLOYDS BANK PLC

Created 02/12/1993Registered 09/12/1993Satisfied 31/05/2007

charge

satisfied

LLOYDS BANK PLC

Created 26/04/1991Registered 08/05/1991Satisfied 28/06/2002

charge

satisfied

M.L. CUNLIFFE · R.G. BRUCE · J.R. SHAWSTION FUND (1989)TRUSTEES OF THE MERY AND MC LELLAND STAFF SUPERA · T.A.C. DULLY

Created 13/03/1991Registered 21/03/1991Satisfied 04/07/2002

charge

satisfied

3I GROUP PLC

Created 13/03/1991Registered 18/03/1991Satisfied 28/03/2007

charge

satisfied

3I GROUP PLC

Created 13/03/1991Registered 18/03/1991Satisfied 28/03/2007