OpenCompanies

Parsons Brinckerhoff Ltd

Company number
02554514
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1990
Nature of business
Other engineering activities

Registered office

WSP House
70 Chancery Lane
London
WC2A 1AF

Previous names

  • PB Power Limited (until 31 Mar 2003)
  • Merz And Mclellan Limited (until 2 Nov 1998)
  • Vaststart Limited (until 4 Dec 1990)

Officers

NameRoleAppointedResigned
THOMPSON, Ciaran Michael Director 16 Dec 2024
MCGRAIL, Dean Kevin Director 22 Jul 2021
GREEN, Anthony Director 3 May 2018
BARNARD, Miles Lawrence Director 1 Mar 2017

Control

NameNature of controlNotifiedCeased
Wsp Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
24 Oct 2009
24 Oct 2008
24 Oct 2007
24 Oct 2006
24 Oct 2005
24 Oct 2004
24 Oct 2003
24 Oct 2002
24 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Directors’ other companies

Companies at the same address

Data