PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Company summary

1 outstanding charge

Company number: 02678235
Status: DISSOLVED
Incorporated / age: 16 January 199224 years
Registered office: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 18 October 2026 at 20:55 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
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
Nature of business
Activities of head offices
Previous company names
PB KENNEDY & DONKIN HOLDINGS LIMITED
KENNEDY & DONKIN HOLDINGS LIMITED
RUST LIMITED
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED
INTERCEDE 971 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYSMITH, Mark William ACTIVE	Director	31 Jul 2016		Scotland	December 1966	Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
NOBLE, Andrew Christopher John ACTIVE	Director	31 Jul 2016		United Kingdom	December 1961	Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
ALLSOP, John Sabine RESIGNED	Secretary	11 Jun 1998	14 Sep 1999			33 Haymill Road, Slough, Berkshire, SL1 6NE
DAVIDSON, Stanley John Embleton RESIGNED	Secretary	14 Sep 1999	08 Jan 2010			3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
FREEDMAN, Susan Elizabeth RESIGNED	Secretary	15 Aug 1997	11 Jun 1998			12 Brunswick Park Road, London, N11 1JJ
GOODY, John Jefferson RESIGNED	Secretary	09 Jul 1992	30 Apr 1993			2316 Country Ridge Drive, Birmingham, Alabama 35243, FOREIGN, Usa
GOWER, Christopher Peter John RESIGNED	Secretary	24 Feb 1997	11 Jun 1998			28 Alexandra Grove, London, N12 8HG
KEIGHTLEY, William Cracraft RESIGNED	Secretary	30 Apr 1993	01 Jan 1995			253 Pavilion Road, London, SW1X OBP
MORRIS, Piers RESIGNED	Secretary	01 Jan 1995	24 Feb 1997			50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
PROCTOR, Richard James RESIGNED	Secretary	07 Jan 2010	31 Oct 2013			Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YQ
WESTON, Nikolas William RESIGNED	Secretary	31 Oct 2013	31 Jan 2016			Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jan 1992	09 Jul 1992			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AYRES, Gregory Richard RESIGNED	Director	12 May 2004	28 May 2010	United States	March 1950	142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ
BARLOW, William, Sir RESIGNED	Director	05 Sep 1997	27 Apr 2001		June 1924	4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
BINGHAM, Stephen Derek RESIGNED	Director	10 Jun 2010	31 Jul 2016	United Kingdom	January 1959	Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
BURTON, Eric Charles RESIGNED	Director	14 May 2007	31 Jan 2010	Uk	May 1945	9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX
FALKMAN, Edwin Gosta RESIGNED	Director	05 Sep 1997	27 Apr 1998		August 1944	The Old House, Dockenfield, Surrey, GU10 3EF
FLEW, Nicholas William John RESIGNED	Director	19 Jan 2010	31 Oct 2013	United Kingdom	March 1960	Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
GARNETT, Keith Jay RESIGNED	Director	09 Jul 1992	14 Jan 1994		August 1938	104 Long Court, Sheboygan, Wisconsin W1 53081, FOREIGN, Usa
GILBERT, Rodney Carson RESIGNED	Director	09 Jul 1992	01 Oct 1996		September 1939	1037 Jeffrey Drive, Birmingham, Alabama 35235, FOREIGN, Usa
GOODY, John Jefferson RESIGNED	Director	09 Jul 1992	29 Dec 1995		November 1944	2316 Country Ridge Drive, Birmingham, Alabama 35243, FOREIGN, Usa
GORDON, Mark Webster RESIGNED	Director	21 Oct 1996	27 Apr 2001	England	August 1962	Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
HAWKINS, Anthony Keith RESIGNED	Director	05 Sep 1997	30 Sep 2000		June 1948	29 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
KEIGHTLEY, William Cracraft RESIGNED	Director	09 Jul 1992	01 Jan 1995		July 1953	253 Pavilion Road, London, SW1X OBP
MATTHEWS, Timothy John RESIGNED	Director	12 May 2004	15 May 2007	United Kingdom	June 1951	70 Rosendale Road, West Dulwich, London, SE21 8DP
MCALISTER, David Arthur RESIGNED	Director	02 Aug 2000	12 May 2004		October 1955	316 East Dudley Avenue, Westfield, New Jersey 07090, Usa
MOSS, Clifford Gerrard RESIGNED	Director	05 Sep 1997	22 May 2003		October 1926	15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF
O'NEILL, Thomas RESIGNED	Director	02 Aug 2000	27 Apr 2001		July 1951	1 Plymouth Court, Princeton Junction, New Jersey, 08550, Usa
REEVES, Barbara RESIGNED	Nominee Director	13 Jan 1992	09 Jul 1992		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
REFFITT, Stephen John RESIGNED	Director	31 Oct 2013	04 Dec 2015	England	February 1958	Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ
REYNOLDS, Stephen Christopher RESIGNED	Director	22 May 2003	12 May 2004	United Kingdom	June 1955	19 Dorset Drive, Clitheroe, Lancashire, BB7 2BQ
RITCHIE, William Montgomerie, Dr RESIGNED	Director	22 May 2003	31 Dec 2006	England	December 1944	Jasmine Cottage 1 Thistledown Vale, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TN
SCHRADER, Richard Allen RESIGNED	Director	02 Aug 2000	27 Apr 2001		January 1950	718 Woodland Avenue, Westfield, New Jersey 07090, Usa
SPRINGATE, John Raymond RESIGNED	Director	05 Sep 1997	02 Aug 2000	England	November 1948	Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN
STANCZAK, Stephen Phillip RESIGNED	Director	30 May 1997	27 Apr 1998		June 1957	Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
STANCZAK, Stephen Phillip RESIGNED	Director	09 Jul 1992	29 Dec 1995		June 1957	41 W668 Hunters Hill Drive, St Charles, Illinois, Illinois 60175, Usa
THORNHILL, David Lawrence RESIGNED	Director	27 Apr 2001	15 Jan 2003		May 1962	14 Clockhouse Apartments, Enton Hall Water Lane, Witley Godalming, Surrey, GU8 5AS
WIEGNER, James Robert RESIGNED	Director	14 Jan 1994	30 May 1997		June 1949	31 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
WINDMILL, Robert John RESIGNED	Nominee Director	13 Jan 1992	09 Jul 1992		October 1941	3 Gunter Grove, London, SW10 0UN

NAYSMITH, Mark William ACTIVE
Role: Director
Appointed on: 31 Jul 2016
Country of Residence: Scotland
Date of birth: December 1966
Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ

NOBLE, Andrew Christopher John ACTIVE
Role: Director
Appointed on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ

ALLSOP, John Sabine RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 14 Sep 1999
Address: 33 Haymill Road, Slough, Berkshire, SL1 6NE

DAVIDSON, Stanley John Embleton RESIGNED
Role: Secretary
Appointed on: 14 Sep 1999
Resigned on: 08 Jan 2010
Address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW

FREEDMAN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 11 Jun 1998
Address: 12 Brunswick Park Road, London, N11 1JJ

GOODY, John Jefferson RESIGNED
Role: Secretary
Appointed on: 09 Jul 1992
Resigned on: 30 Apr 1993
Address: 2316 Country Ridge Drive, Birmingham, Alabama 35243, FOREIGN, Usa

GOWER, Christopher Peter John RESIGNED
Role: Secretary
Appointed on: 24 Feb 1997
Resigned on: 11 Jun 1998
Address: 28 Alexandra Grove, London, N12 8HG

KEIGHTLEY, William Cracraft RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 01 Jan 1995
Address: 253 Pavilion Road, London, SW1X OBP

MORRIS, Piers RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 24 Feb 1997
Address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH

PROCTOR, Richard James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2010
Resigned on: 31 Oct 2013
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YQ

WESTON, Nikolas William RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 31 Jan 2016
Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 09 Jul 1992
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AYRES, Gregory Richard RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 28 May 2010
Country of Residence: United States
Date of birth: March 1950
Address: 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ

BARLOW, William, Sir RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 27 Apr 2001
Date of birth: June 1924
Address: 4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX

BINGHAM, Stephen Derek RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ

BURTON, Eric Charles RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 31 Jan 2010
Country of Residence: Uk
Date of birth: May 1945
Address: 9 Whinbank, Ponteland, Newcastle Upon Tyne, NE20 9HX

FALKMAN, Edwin Gosta RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 27 Apr 1998
Date of birth: August 1944
Address: The Old House, Dockenfield, Surrey, GU10 3EF

FLEW, Nicholas William John RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ

GARNETT, Keith Jay RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 14 Jan 1994
Date of birth: August 1938
Address: 104 Long Court, Sheboygan, Wisconsin W1 53081, FOREIGN, Usa

GILBERT, Rodney Carson RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 01 Oct 1996
Date of birth: September 1939
Address: 1037 Jeffrey Drive, Birmingham, Alabama 35235, FOREIGN, Usa

GOODY, John Jefferson RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 29 Dec 1995
Date of birth: November 1944
Address: 2316 Country Ridge Drive, Birmingham, Alabama 35243, FOREIGN, Usa

GORDON, Mark Webster RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: August 1962
Address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

HAWKINS, Anthony Keith RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 30 Sep 2000
Date of birth: June 1948
Address: 29 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ

KEIGHTLEY, William Cracraft RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 01 Jan 1995
Date of birth: July 1953
Address: 253 Pavilion Road, London, SW1X OBP

MATTHEWS, Timothy John RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 15 May 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 70 Rosendale Road, West Dulwich, London, SE21 8DP

MCALISTER, David Arthur RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 12 May 2004
Date of birth: October 1955
Address: 316 East Dudley Avenue, Westfield, New Jersey 07090, Usa

MOSS, Clifford Gerrard RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 22 May 2003
Date of birth: October 1926
Address: 15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF

O'NEILL, Thomas RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 27 Apr 2001
Date of birth: July 1951
Address: 1 Plymouth Court, Princeton Junction, New Jersey, 08550, Usa

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 09 Jul 1992
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

REFFITT, Stephen John RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: February 1958
Address: Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &Wear, NE4 7YQ

REYNOLDS, Stephen Christopher RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 12 May 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 19 Dorset Drive, Clitheroe, Lancashire, BB7 2BQ

RITCHIE, William Montgomerie, Dr RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1944
Address: Jasmine Cottage 1 Thistledown Vale, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TN

SCHRADER, Richard Allen RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 27 Apr 2001
Date of birth: January 1950
Address: 718 Woodland Avenue, Westfield, New Jersey 07090, Usa

SPRINGATE, John Raymond RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 02 Aug 2000
Country of Residence: England
Date of birth: November 1948
Address: Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN

STANCZAK, Stephen Phillip RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 27 Apr 1998
Date of birth: June 1957
Address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG

STANCZAK, Stephen Phillip RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 29 Dec 1995
Date of birth: June 1957
Address: 41 W668 Hunters Hill Drive, St Charles, Illinois, Illinois 60175, Usa

THORNHILL, David Lawrence RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 15 Jan 2003
Date of birth: May 1962
Address: 14 Clockhouse Apartments, Enton Hall Water Lane, Witley Godalming, Surrey, GU8 5AS

WIEGNER, James Robert RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 30 May 1997
Date of birth: June 1949
Address: 31 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 09 Jul 1992
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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