SHORT BROTHERS PLC - BELFAST


Company Profile Company Filings

Overview

SHORT BROTHERS PLC is a Public Limited Company from BELFAST and has the status: Active.
SHORT BROTHERS PLC was incorporated 87 years ago on 02/06/1936 and has the registered number: NI001062. The accounts status is FULL and accounts are next due on 30/06/2024.

SHORT BROTHERS PLC - BELFAST

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
33160 - Repair and maintenance of aircraft and spacecraft
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

AIRPORT ROAD
BELFAST
CO ANTRIM
BT3 9DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RHONDA GAIL HARKINS Mar 1972 American Director 2020-10-30 CURRENT
MRS CELINE MORGAN May 1975 British Director 2022-12-21 CURRENT
MR MICHAEL JAMES RYAN Aug 1959 British Director 2004-04-19 CURRENT
COLIN THOMPSON Aug 1974 British Director 2016-10-28 CURRENT
DAMON WARD Aug 1974 American Director 2020-10-30 CURRENT
COLIN THOMPSON Secretary 2009-10-15 CURRENT
CHJ SECRETARIAL NEWCO LIMITED Corporate Secretary 2017-01-31 CURRENT
SEAN DORGAN Jul 1951 Irish Director 2008-01-01 UNTIL 2016-05-13 RESIGNED
SIR WILLIAM GEORGE HENRY QUIGLEY Nov 1929 British Director RESIGNED
MS MARIE-THERESE MCGIVERN Aug 1954 Irish Director 2014-02-04 UNTIL 2016-05-12 RESIGNED
MAIREAD LAVERY Apr 1968 Irish Director 2012-07-12 UNTIL 2014-10-07 RESIGNED
AIR VICE MARSHAL GRAHAM SKINNER Sep 1945 British Director 2000-11-27 UNTIL 2016-05-12 RESIGNED
MR ALEXANDER F ROBERTS Feb 1936 British Director RESIGNED
JEAN SEGUIN Apr 1959 Canadian Director 2004-07-21 UNTIL 2017-07-01 RESIGNED
PAUL MATHIAS TELLIER May 1939 Director 2003-06-18 UNTIL 2004-12-13 RESIGNED
MS BRONAGH MCKEOWN May 1969 Irish Secretary RESIGNED
CLAUDE FERLAND Jun 1962 Canadian Director 2004-07-21 UNTIL 2009-10-06 RESIGNED
FRANCOIS THIBAULT Mar 1965 Canadian Director 2009-10-15 UNTIL 2012-07-06 RESIGNED
C & H JEFFERSON SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-08 UNTIL 2017-01-31 RESIGNED
MR DAVID ROBERT HENDRON Oct 1958 British Director 2014-10-07 UNTIL 2016-10-28 RESIGNED
MICHAEL GRAFF Jul 1951 American Director 1999-06-26 UNTIL 2001-10-16 RESIGNED
MR JEAN-LOUIS FONTAINE Dec 1939 Canadian Director RESIGNED
GEORGE EDWIN COX May 1940 British Director 2000-11-27 UNTIL 2016-05-11 RESIGNED
GUY CHARLES HACHEY May 1955 Canadian & Us Citize Director 2008-07-17 UNTIL 2014-07-23 RESIGNED
MR KENNETH SYDNEY BRUNDLE Oct 1948 British Director 1999-06-08 UNTIL 2016-05-11 RESIGNED
MR ROBERT ELLIS BROWN Feb 1945 Canadian Director RESIGNED
PIERRE BEAUDOIN Jun 1962 Canadian Director 2001-12-17 UNTIL 2009-02-20 RESIGNED
MR LAURENT BEAUDOIN May 1938 Canadian Director RESIGNED
PROFESSOR RICHARD ROBERT (PROFESSOR) BARNETT Oct 1952 British Director 2007-10-23 UNTIL 2016-05-12 RESIGNED
THE RIGHT HONOURABLE THE LORD BALLYEDMOND Jan 1944 British Director RESIGNED
PROFESSOR SIR GEORGE SAYERS BAIN Feb 1939 Uk, Canadian, Irish Director 1998-12-01 UNTIL 2007-07-31 RESIGNED
MR PAUL SAMUEL WORTHINGTON Apr 1964 British Director 2017-07-01 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Aerosystems Global Holdings Limited 2020-10-30 London   Ownership of shares 75 to 100 percent
Bombardier Aerospace U.K. Limited 2016-04-06 - 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNBOUND GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 64301 - Activities of investment trusts
INVOLVEMENT AND PARTICIPATION ASSOCIATION BRIGHTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
BOMBARDIER AEROSPACE EUROPE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOMBARDIER AEROSPACE U.K. LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOMBARDIER SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
CANADA LIFE ASSET MANAGEMENT LIMITED POTTERS BAR Active FULL 66120 - Security and commodity contracts dealing activities
SPIRIT AEROSYSTEMS (EUROPE) LIMITED LONDON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPIRIT AEROSYSTEMS GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BELFAST CITY AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
MAYDOWN PRECISION ENGINEERING LIMITED LONDONDERRY Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
S.B.F.T. LIMITED BELFAST NORTHERN IRELAND Dissolved... 74990 - Non-trading company
CAMERATA IRELAND BANGOR Active TOTAL EXEMPTION FULL 90010 - Performing arts
COMPEL PROJECTS LTD LARNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MERIT DEVELOPMENTS NI CO LONDONDERRY Active NO ACCOUNTS FILED 74990 - Non-trading company
SHORT BROTHERS PENSION TRUSTEE LIMITED BELFAST Active DORMANT 82990 - Other business support service activities n.e.c.
SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED BELFAST Active DORMANT 82990 - Other business support service activities n.e.c.
SHORT BROTHERS CIF TRUSTEE LIMITED BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORT BROTHERS PENSION TRUSTEE LIMITED BELFAST Active DORMANT 82990 - Other business support service activities n.e.c.
SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED BELFAST Active DORMANT 82990 - Other business support service activities n.e.c.
SHORT BROTHERS CIF TRUSTEE LIMITED BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.