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PELL FRISCHMANN CONSULTANTS LIMITED (01777946)

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Introduction

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Updated On: 31/08/2026
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PELL FRISCHMANN CONSULTANTS LIMITED

PELL FRISCHMANN CONSULTANTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. PELL FRISCHMANN CONSULTANTS LIMITED was registered 42 years ago.(SIC: 71122)

Status

active

Active since 42 years ago

Company No

01777946

LTD Company

Age

42 Years

Incorporated 14 December 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 January 2026 (7 months ago)
Submitted on 17 January 2026 (7 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED
From: 14 December 1983To: 1 April 1986

Contact

Address

First Floor, South Wing 55 Baker Street London, W1U 8EW,

Timeline

28 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Nov 10
Director Left
Jan 12
Director Joined
May 12
Director Left
Jun 12
Director Left
Nov 13
Director Joined
Jan 14
Director Joined
Aug 14
Director Left
Jun 15
Director Left
Oct 15
Director Left
Nov 15
Loan Secured
Feb 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Loan Secured
Aug 17
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Cleared
Oct 18
Owner Exit
Jan 19
Director Joined
Jan 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jun 23
Director Joined
Dec 24
0
Funding
21
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

23

4 Active
19 Resigned

POWELL, Carl Vinson

Resigned
Tounson Court, LondonSW1P 4AQ
Born August 1950
Director
Appointed 26 Jan 2006
Resigned 01 Oct 2015

CARMICHAEL, Norman William

Resigned
35 Bristow Road, CroydonCR0 4QQ
Secretary
Appointed N/A
Resigned 29 Aug 2003

MILLER, Peter Stephen

Resigned
589 Rayners Lane, PinnerHA5 5HP
Born February 1949
Director
Appointed 12 Feb 2004
Resigned 16 Nov 2010

BISSET, Iain Alexander

Active
55 Baker Street, LondonW1U 8EW
Born January 1969
Director
Appointed 01 Jan 2019

PRABHU, Sudhakar Shrirang

Resigned
Manchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed N/A
Resigned 31 Mar 2013

GODDARD, Leslie

Resigned
George Street, WakefieldWF1 1LY
Born June 1950
Director
Appointed 01 May 2012
Resigned 05 Jun 2015

LENSSEN, Sydney

Resigned
Five Farthings 2 Burnett Park, HarlowCM19 4SD
Born January 1938
Director
Appointed N/A
Resigned 30 Jan 1998

BARRETT, Richard John

Resigned
Khalifa Street, Abu Dhabi
Born October 1961
Director
Appointed 01 Jun 2014
Resigned 24 Nov 2016

LEE, Adam

Resigned
Manchester Square, LondonW1U 3PD
Born July 1989
Director
Appointed 01 Oct 2019
Resigned 01 Jan 2021

GRADY, Jonathan Barry

Resigned
Manchester Square, LondonW1U 3PD
Born April 1980
Director
Appointed 07 Nov 2016
Resigned 01 Oct 2019

MONCRIEFF, Malcolm Lawrence Anderson

Resigned
White Cottage, Denham VillageUB9 5BH
Born March 1927
Director
Appointed N/A
Resigned 31 Dec 1993

SIMS, Frank Alexander

Resigned
Oaks Rock 54 Woodthorpe Lane, WakefieldWF2 6JG
Born January 1932
Director
Appointed N/A
Resigned 30 Apr 1997

COX, Stuart

Active
55 Baker Street, LondonW1U 8EW
Born December 1967
Director
Appointed 01 Jun 2023

STARLING, Ross

Active
55 Baker Street, LondonW1U 8EW
Born August 1985
Director
Appointed 25 Nov 2024

DOUGAN-GAFTEA, Hannah Elizabeth

Active
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 07 Apr 2025

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed N/A
Resigned 30 Sept 2015

MUNRO, Crawford Taylor

Resigned
33 Burrator Drive, ExeterEX2 7TF
Born May 1952
Director
Appointed 11 Jul 2001
Resigned 31 May 2012

MCBEATH, Charles Pryde

Resigned
Manchester Square, LondonW1U 3PD
Born August 1955
Director
Appointed 01 Apr 2013
Resigned 31 Oct 2016

GALLAGHER, John Stuart

Resigned
Oaks Rock, WakefieldWF2 6JJ
Born March 1942
Director
Appointed N/A
Resigned 02 Oct 2006

TUNSTALL, Andrew John

Resigned
Culm Valley Way, CullomptonEX15 3XZ
Born February 1949
Director
Appointed 31 Jan 2003
Resigned 22 Dec 2011

DEAN, Brian, Mr.

Resigned
32 Sinclair Garth, WakefieldWF2 6RE
Born August 1947
Director
Appointed N/A
Resigned 16 Dec 2006

PRABHU, Tushar Sudhakar

Resigned
Manchester Square, LondonW1U 3PD
Born January 1968
Director
Appointed 06 Apr 2003
Resigned 01 Sept 2019

ROBERTS, Linda Susan

Resigned
55 Baker Street, LondonW1U 8EW
Secretary
Appointed 29 Aug 2003
Resigned 07 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

Pf Consulting Group Ltd

Active
South Wing, LondonW1U 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2018

Rsbg Infrastructure Ltd

Ceased
Manchester Square, LondonW1U 3PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

177

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
24 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 January 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 January 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
3 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
15 December 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Auditors Resignation Company
11 November 2015
AUDAUD
Change Account Reference Date Company Current Shortened
10 November 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Accounts With Accounts Type Group
19 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
30 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Termination Director Company With Name
12 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Termination Director Company With Name
18 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
287Change of Registered Office
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Legacy
13 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Legacy
21 December 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Legacy
13 February 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
244244
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
26 April 2005
395Particulars of Mortgage or Charge
Resolution
15 April 2005
RESOLUTIONSResolutions
Legacy
31 January 2005
244244
Legacy
26 January 2005
363aAnnual Return
Accounts With Accounts Type Group
6 October 2004
AAAnnual Accounts
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
363aAnnual Return
Legacy
9 March 2004
288cChange of Particulars
Legacy
25 January 2004
244244
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
21 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
23 April 2003
AUDAUD
Legacy
27 February 2003
363aAnnual Return
Legacy
1 December 2002
244244
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
5 June 2002
363aAnnual Return
Legacy
27 December 2001
244244
Legacy
7 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
6 March 2001
363aAnnual Return
Legacy
2 February 2001
288cChange of Particulars
Legacy
25 January 2001
244244
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
26 January 2000
363aAnnual Return
Legacy
21 November 1999
244244
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
17 March 1999
363aAnnual Return
Legacy
30 December 1998
244244
Legacy
1 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 May 1998
AAAnnual Accounts
Legacy
19 February 1998
363aAnnual Return
Legacy
19 February 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
244244
Legacy
22 June 1997
288cChange of Particulars
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Legacy
31 January 1997
288cChange of Particulars
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
244244
Accounts With Accounts Type Full
4 April 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
17 January 1996
244244
Legacy
23 March 1995
363x363x
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 September 1994
403aParticulars of Charge Subject to s859A
Legacy
21 April 1994
363x363x
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 1993
AAAnnual Accounts
Legacy
15 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
30 January 1992
363b363b
Legacy
27 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 February 1991
AAAnnual Accounts
Legacy
10 February 1991
363363
Legacy
30 August 1990
288288
Accounts With Accounts Type Small
8 February 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Accounts With Accounts Type Small
9 May 1989
AAAnnual Accounts
Legacy
9 May 1989
363363
Legacy
11 April 1989
288288
Accounts With Accounts Type Small
16 February 1988
AAAnnual Accounts
Legacy
16 February 1988
363363
Legacy
31 March 1987
363363
Legacy
13 March 1987
288288
Accounts With Accounts Type Small
11 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
29 August 1986
AAAnnual Accounts
Legacy
8 August 1986
395Particulars of Mortgage or Charge
Legacy
10 July 1986
363363
Legacy
18 June 1986
288288
Certificate Change Of Name Company
1 April 1986
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
14 December 1983
MISCMISC