# PB Ltd

## Details

- **Company number:** [00656314](https://find-and-update.company-information.service.gov.uk/company/00656314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1960
- **Registered office:** WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Parsons Brinckerhoff Ltd (until 31 Mar 2003)
- PB Kennedy & Donkin Limited (until 1 Nov 2000)
- Rust Kennedy & Donkin Limited (until 15 Aug 1997)
- Kennedy & Donkin Limited (until 14 Nov 1994)
- Kennedy & Donkin Group Limited (until 1 Apr 1993)
- Downfield Properties Limited (until 1 Dec 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REILLY, Paul | director | 16 Dec 2024 |  |
| BARNARD, Miles Lawrence | director | 1 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wsp European Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [BARNARD, Miles Lawrence](/person/5957467) - director at [Parsons Brinckerhoff Ltd](/company/02554514)
- [BARNARD, Miles Lawrence](/person/5957467) - director at [WSP Group Holdings Limited](/company/07773599)
- [REILLY, Paul](/person/5957442) - director at [WSP Real Estate Services Limited](/company/03798877)
- [REILLY, Paul](/person/5957442) - director at [WSP Real Estate Management Limited](/company/01984639)



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