FRISCHMANN PARTNERS HOLDINGS LTD

Company summary

Company number: 01772194
Status: ACTIVE
Incorporated / age: 23 November 198342 years
Registered office: 5 Manchester Square, London, W1U 3PD
Accounts due: 29 December 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Manchester Square, London, W1U 3PD
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
PF CONSULTANTS HOLDINGS LTD.
PELL FRISCHMANN CONSULTING ENGINEERS LIMITED
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, John Kenneth ACTIVE	Director	08 Mar 2021		England	June 1963	5, Manchester Square, London, W1U 3PD
CARMICHAEL, Norman William RESIGNED	Secretary		29 Aug 2003			35 Bristow Road, Croydon, Surrey, CR0 4QQ
ROBERTS, Linda Susan RESIGNED	Secretary	29 Aug 2003	01 Oct 2015			3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
BAYLY, David RESIGNED	Director		31 Dec 1993		April 1944	Crandon Farm, North Marston, Buckinghamshire, MK18 3PQ
FRISCHMANN, Wilem William, Dr RESIGNED	Director		30 Dec 2025	United Kingdom	January 1931	4, Manchester Square, London, W1U 3PD
HELLINGS, Janeise, Dr RESIGNED	Director		31 May 1995		May 1946	7 Thameside, Teddington, Middlesex, TW11 9PW
KOTEESWARAN, Venkatraman RESIGNED	Director		10 Nov 2003		October 1938	24 Norlands Crescent, Chislehurst, Kent, BR7 5RN
LAMB, Richard, Dr RESIGNED	Director		15 Oct 2003		February 1947	2 Calvert Road, Dorking, Surrey, RH4 1LS
LENSSEN, Sydney RESIGNED	Director		30 Jan 1998		January 1938	Five Farthings 2 Burnett Park, Harlow, Essex, CM19 4SD
MONCRIEFF, Malcolm Lawrence Anderson RESIGNED	Director		01 Apr 1997		March 1927	White Cottage, Denham Village, Bucks, UB9 5BH
PRABHU, Sudhakar Shrirang RESIGNED	Director		31 Mar 2013	England	February 1936	5, Manchester Square, London, W1U 3PD
RACHER, Anthony Alfred RESIGNED	Director		15 Oct 2003		April 1935	33 Stream Side, Tonbridge, Kent, TN10 3PU
SIMS, Frank Alexander RESIGNED	Director		30 Apr 1997		January 1932	Oaks Rock 54 Woodthorpe Lane, Sandal, Wakefield, W Yorks, WF2 6JG
WOLF, Emeritus Peter Otto, Professor RESIGNED	Director	01 Apr 1993	31 May 2003		May 1918	69 Shepherds Hill, London, N6 5RE

FOWLER, John Kenneth ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: June 1963
Address: 5, Manchester Square, London, W1U 3PD

CARMICHAEL, Norman William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2003
Address: 35 Bristow Road, Croydon, Surrey, CR0 4QQ

ROBERTS, Linda Susan RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 01 Oct 2015
Address: 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ

BAYLY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1944
Address: Crandon Farm, North Marston, Buckinghamshire, MK18 3PQ

FRISCHMANN, Wilem William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 4, Manchester Square, London, W1U 3PD

HELLINGS, Janeise, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: May 1946
Address: 7 Thameside, Teddington, Middlesex, TW11 9PW

KOTEESWARAN, Venkatraman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2003
Date of birth: October 1938
Address: 24 Norlands Crescent, Chislehurst, Kent, BR7 5RN

LAMB, Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: February 1947
Address: 2 Calvert Road, Dorking, Surrey, RH4 1LS

LENSSEN, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: January 1938
Address: Five Farthings 2 Burnett Park, Harlow, Essex, CM19 4SD

MONCRIEFF, Malcolm Lawrence Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: March 1927
Address: White Cottage, Denham Village, Bucks, UB9 5BH

PRABHU, Sudhakar Shrirang RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: February 1936
Address: 5, Manchester Square, London, W1U 3PD

RACHER, Anthony Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: April 1935
Address: 33 Stream Side, Tonbridge, Kent, TN10 3PU

SIMS, Frank Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: January 1932
Address: Oaks Rock 54 Woodthorpe Lane, Sandal, Wakefield, W Yorks, WF2 6JG

WOLF, Emeritus Peter Otto, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 May 2003
Date of birth: May 1918
Address: 69 Shepherds Hill, London, N6 5RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1991	Outstanding
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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