PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Company Number 02678235

Status Dissolved
Incorporated January 16, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Amber Court
Busi, Newcastle Upon Tyne
NE4 7YQ

Nature of Business (SIC)
70100
Previous Names
PB KENNEDY & DONKIN HOLDINGS LIMITED
Ceased on Sep 1, 2000
KENNEDY & DONKIN HOLDINGS LIMITED
Ceased on Jan 6, 1999
RUST LIMITED
Ceased on Aug 15, 1997
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED
Ceased on Jan 22, 1993
INTERCEDE 971 LIMITED
Ceased on Jul 9, 1992
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2014
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #02678235, this organization has been active since January 1992. Primarily in the 70100 sector, the business maintains its official headquarters at Amber Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Dec 20, 2016
PDF ↗
Gazette
Oct 4, 2016
PDF ↗
Dissolution
Sep 23, 2016
PDF ↗
Mortgage
Aug 23, 2016
PDF ↗
Officers
Aug 1, 2016
PDF ↗
Officers
Aug 1, 2016
PDF ↗
Officers
Aug 1, 2016
PDF ↗
Annual Return
Feb 5, 2016
PDF ↗
Officers
Feb 1, 2016
PDF ↗
Officers
Dec 22, 2015
PDF ↗
Officers
Dec 22, 2015
PDF ↗
Auditors
Nov 11, 2015
PDF ↗
Accounts
Oct 8, 2015
PDF ↗
Officers
Sep 25, 2015
PDF ↗
Resolution
Feb 23, 2015
PDF ↗
Mortgage
Feb 6, 2015
PDF ↗
Mortgage
Jan 24, 2015
PDF ↗
Annual Return
Jan 21, 2015
PDF ↗
Accounts
Sep 24, 2014
PDF ↗
Capital
Sep 2, 2014
PDF ↗
Capital
Sep 2, 2014
PDF ↗
Insolvency
Sep 2, 2014
PDF ↗
Resolution
Sep 2, 2014
PDF ↗
Annual Return
Jan 23, 2014
PDF ↗
Officers
Dec 3, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
6% over 34 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

02078863
INDIGO PLANNING LIMITED
NAYSMITH, Mark William is a director
05099270
GMA PLANNING LIMITED
NAYSMITH, Mark William is a director
03563870
TOWER SURVEYS LIMITED
NAYSMITH, Mark William is a director
02847568
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
NAYSMITH, Mark William is a director
02497188
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
NAYSMITH, Mark William is a director
05391063
WSP MANAGEMENT CONSULTANTS LIMITED
NAYSMITH, Mark William is a director
03246982
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
NAYSMITH, Mark William is a director
03877626
WSP CEL LIMITED
NAYSMITH, Mark William is a director
03085684
IDEAS PROJECT ENGINEERING LTD.
NAYSMITH, Mark William is a director
01091265
AB CONSULTING LIMITED
NAYSMITH, Mark William is a director
02859678
WSP BUILDINGS LIMITED
NAYSMITH, Mark William is a director
02428039
GRAHAM CONSULTING GROUP LIMITED
NAYSMITH, Mark William is a director
02606296
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
NAYSMITH, Mark William is a director
02108267
FINANCIAL DECISIONS LIMITED
NAYSMITH, Mark William is a director
02430067
WSP CIVILS LIMITED
NAYSMITH, Mark William is a director
02257665
WSP NORTH LIMITED
NAYSMITH, Mark William is a director
03640733
PARSONS BRINCKERHOFF HOLDINGS LIMITED
NAYSMITH, Mark William is a director
06255352
KIRKBY AT LIMITED
NAYSMITH, Mark William is a director
03599313
PARSONS BRINCKERHOFF INVESTMENTS LIMITED
NOBLE, Andrew Christopher John is a director
04381297
PB FOUNDATION
NOBLE, Andrew Christopher John is a director
03515454
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
NOBLE, Andrew Christopher John is a director
09193526
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
NOBLE, Andrew Christopher John is a director
01152332
WSP ENVIRONMENTAL LIMITED
NAYSMITH, Mark William is a director
01383511
WSP UK LIMITED
NAYSMITH, Mark William is a director
12475960
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
NAYSMITH, Mark William is a director
03798877
WSP REAL ESTATE SERVICES LIMITED
NAYSMITH, Mark William is a director
01984639
WSP REAL ESTATE MANAGEMENT LIMITED
NAYSMITH, Mark William is a director
02190074
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
NAYSMITH, Mark William is a director
08100508
WSP HOLDING UK LIMITED
NAYSMITH, Mark William is a director
04121721
WSP EUROPEAN HOLDINGS LIMITED
NAYSMITH, Mark William is a director
07773599
WSP GROUP HOLDINGS LIMITED
NAYSMITH, Mark William is a director
01686040
MOUCHEL LIMITED
NAYSMITH, Mark William is a director
02554514
PARSONS BRINCKERHOFF LTD
NAYSMITH, Mark William is a director
00656314
PB LTD
NAYSMITH, Mark William is a director
04351532
WSP REAL WORLD TRAINING LIMITED
NOBLE, Andrew Christopher John is a director
04334499
WSP RISK MANAGEMENT SERVICES LTD
NOBLE, Andrew Christopher John is a director
05454251
TERRSULA LIMITED
NOBLE, Andrew Christopher John is a director
05132606
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
NOBLE, Andrew Christopher John is a director
01753335
O'SULLIVAN & GRAHAM LIMITED
NOBLE, Andrew Christopher John is a director
00950554
WSP SOUTH & WEST LIMITED
NOBLE, Andrew Christopher John is a director
02363466
WSP COMMUNICATIONS LIMITED
NOBLE, Andrew Christopher John is a director
01094984
BUSINESS TECHNOLOGY 1999 LIMITED
NOBLE, Andrew Christopher John is a director
02395826
WSP SYSTEMS LIMITED
NOBLE, Andrew Christopher John is a director
00165724
M. D. E. S. LIMITED
NOBLE, Andrew Christopher John is a director
02362376
WSP JAMES LIMITED
NOBLE, Andrew Christopher John is a director
02813014
WSP LONDON LIMITED
NOBLE, Andrew Christopher John is a director
SC142027
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
NOBLE, Andrew Christopher John is a director
01093379
KENCHINGTON FORD LIMITED
NOBLE, Andrew Christopher John is a director
01046959
PARSONS BROWN HOLDINGS LIMITED
NOBLE, Andrew Christopher John is a director
02731628
WSP GROUP INTERNATIONAL LIMITED
NOBLE, Andrew Christopher John is a director
05411768
EDUNOVA LIMITED
NOBLE, Andrew Christopher John is a director
02382309
WSP DEVELOPMENT AND TRANSPORTATION LIMITED
NOBLE, Andrew Christopher John is a director
02876729
BAS CONSULTANCY LIMITED
NOBLE, Andrew Christopher John is a director
02054558
DULCIMA LIMITED
NOBLE, Andrew Christopher John is a director
01046958
PARSONS BROWN LONDON LIMITED.
NOBLE, Andrew Christopher John is a director
02862489
WSP ENERGY LIMITED
NOBLE, Andrew Christopher John is a director
05957477
WSP SUSTAINABLE ENERGY LIMITED
NOBLE, Andrew Christopher John is a director
05247332
EDUNOVA PARTNERSHIP LIMITED
NOBLE, Andrew Christopher John is a director
03637612
CANTOR SEINUK UK LIMITED
NOBLE, Andrew Christopher John is a director
07004340
WSP (US) FINANCE LIMITED
NOBLE, Andrew Christopher John is a director
02368173
WSP SPECIAL PROJECTS LIMITED
NOBLE, Andrew Christopher John is a director
02812983
K F TEROTECHNOLOGY LIMITED
NOBLE, Andrew Christopher John is a director
02813033
WSP CENTRAL LIMITED
NOBLE, Andrew Christopher John is a director
02798510
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
NOBLE, Andrew Christopher John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top