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 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.
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 |