PARSONS BRINCKERHOFF GROUP HOLDINGS LTD

Company summary

1 outstanding charge

Company number: 03515454
Status: DISSOLVED
Incorporated / age: 23 February 199818 years
Registered office: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 17:39 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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Nature of business
Activities of head offices
Previous company names
PB KENNEDY & DONKIN GROUP LIMITED
KENNEDY & DONKIN GROUP LIMITED
EXPRESSTIME 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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
NOBLE, Andrew Christopher John ACTIVE	Director	31 Jul 2016		United Kingdom	December 1961	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
BUTTERY, Jacqueline Anne RESIGNED	Secretary	26 Feb 1998	01 Apr 1998			40 Juniper Crescent, Witham, Essex, CM8 2NX
DAVIDSON, Stanley John Embleton RESIGNED	Secretary	14 Sep 1999	08 Jan 2010			3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
GORDON, Mark Webster RESIGNED	Secretary	01 Apr 1998	14 Sep 1999			Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1998	26 Feb 1998			26, Church Street, London, NW8 8EP
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	12 Jun 1998	27 Apr 2001		June 1924	4 Parkside, Henley On Thames, Oxfordshire, RG9 1TX
BINGHAM, Stephen Derek RESIGNED	Director	19 May 2010	31 Jul 2016	United Kingdom	January 1959	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
BUNTROCK, Dean RESIGNED	Director	12 Jun 1998	28 Aug 1998		June 1931	Oakbrook Terrace Tower Suite 2242, One Tower Lane, Oakbrook Terrace, Illinois, 60181, Usa
DAVIDSON, Stanley John Embleton RESIGNED	Director	17 Nov 1999	19 Jun 2000	United Kingdom	March 1947	3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW
FELL, Linda Mary RESIGNED	Director	18 Jan 2008	28 May 2010	United Kingdom	October 1968	32 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN
FLEW, Nicholas William John RESIGNED	Director	19 Jan 2010	31 Oct 2013	United Kingdom	March 1960	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
GORDON, Mark Webster RESIGNED	Director	01 Apr 1998	27 Apr 2001	England	August 1962	Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
HAWKINS, Anthony Keith RESIGNED	Director	01 Apr 1998	30 Sep 2000		June 1948	29 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ
HITCHCOCK, Woodrow Wilson RESIGNED	Director	28 Aug 1998	19 Jun 2000		January 1944	12128 Wolf Valley Drive, Clifton, Virginia, 20124, Usa
MATTHEWS, Timothy John RESIGNED	Director	12 May 2004	18 Jan 2008	United Kingdom	June 1951	70 Rosendale Road, West Dulwich, London, SE21 8DP
MCALISTER, David Arthur RESIGNED	Director	19 Jun 2000	12 May 2004		October 1955	316 East Dudley Avenue, Westfield, New Jersey 07090, Usa
MOSS, Clifford Gerrard RESIGNED	Director	01 Apr 1998	22 May 2003		October 1926	15 Cleave Prior, Outward Lane, Chipstead, Surrey, CR5 3YF
O'NEILL, Thomas RESIGNED	Director	28 Aug 1998	27 Apr 2001		July 1951	1 Plymouth Court, Princeton Junction, New Jersey, 08550, Usa
PRIETO, Robert RESIGNED	Director	28 Aug 1998	19 Jun 2000		April 1954	18 Priory Road, Cranbury, New Jersey, 08512, Usa
REFFITT, Stephen John RESIGNED	Director	31 Oct 2013	04 Dec 2015	England	February 1958	Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 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	19 Jun 2000	27 Apr 2001		January 1950	718 Woodland Avenue, Westfield, New Jersey 07090, Usa
SPRINGATE, John Raymond RESIGNED	Director	01 Apr 1998	05 Jun 2000	England	November 1948	Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN
STEVENSON, Allan RESIGNED	Director	28 Aug 1998	27 Apr 2001		March 1929	Rioch Church Lane, Farndon, Chester, Cheshire, CH3 6QD
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
TIMMINS, Claire Louise RESIGNED	Director	26 Feb 1998	01 Apr 1998		April 1971	78 Faraday Road, Wimbledon, London, SW19 8PB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Feb 1998	26 Feb 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

BUTTERY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 01 Apr 1998
Address: 40 Juniper Crescent, Witham, Essex, CM8 2NX

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

GORDON, Mark Webster RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 14 Sep 1999
Address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY

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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1998
Resigned on: 26 Feb 1998
Address: 26, Church Street, London, NW8 8EP

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: 12 Jun 1998
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: 19 May 2010
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

BUNTROCK, Dean RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 28 Aug 1998
Date of birth: June 1931
Address: Oakbrook Terrace Tower Suite 2242, One Tower Lane, Oakbrook Terrace, Illinois, 60181, Usa

DAVIDSON, Stanley John Embleton RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 19 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 3 Beaconsfield Close, Whitley Bay, Tyne & Wear, NE25 9UW

FELL, Linda Mary RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 32 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RN

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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

GORDON, Mark Webster RESIGNED
Role: Director
Appointed on: 01 Apr 1998
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: 01 Apr 1998
Resigned on: 30 Sep 2000
Date of birth: June 1948
Address: 29 George Eliot Close, Witley, Godalming, Surrey, GU8 5PQ

HITCHCOCK, Woodrow Wilson RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 19 Jun 2000
Date of birth: January 1944
Address: 12128 Wolf Valley Drive, Clifton, Virginia, 20124, Usa

MATTHEWS, Timothy John RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 18 Jan 2008
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: 19 Jun 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: 01 Apr 1998
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: 28 Aug 1998
Resigned on: 27 Apr 2001
Date of birth: July 1951
Address: 1 Plymouth Court, Princeton Junction, New Jersey, 08550, Usa

PRIETO, Robert RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 19 Jun 2000
Date of birth: April 1954
Address: 18 Priory Road, Cranbury, New Jersey, 08512, Usa

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 Drive, Newcastle Business Park, Newcastle Upon Tynene4 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: 19 Jun 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: 01 Apr 1998
Resigned on: 05 Jun 2000
Country of Residence: England
Date of birth: November 1948
Address: Rockswood, Rocks Lane, High Hurstwood, Uckfield, TN224BN

STEVENSON, Allan RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 27 Apr 2001
Date of birth: March 1929
Address: Rioch Church Lane, Farndon, Chester, Cheshire, CH3 6QD

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

TIMMINS, Claire Louise RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 01 Apr 1998
Date of birth: April 1971
Address: 78 Faraday Road, Wimbledon, London, SW19 8PB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1998
Resigned on: 26 Feb 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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