Short Bros. (Plant) Limited
00465057
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
secretary · Since 19/03/2015
director · Since 01/10/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 11 other boards
director · Since 11/11/2025
DIRECTOR
BRAZILIAN · ENGLAND · Age 44
Also on 11 other boards
director · Since 11/11/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 14 other boards
secretary · Since 19/03/2015
Former
secretary · Resigned 02/10/1995
director · Resigned 02/10/1995
director · Resigned 30/06/1997
director · Resigned 04/11/1999
director · Resigned 04/11/1999
director · Resigned 04/11/1999
director · Resigned 04/11/1999
director · Resigned 04/11/1999
secretary · Resigned 04/11/1999
director · Resigned 31/12/2000
director · Resigned 04/11/2002
director · Resigned 05/11/2002
director · Resigned 03/01/2003
secretary · Resigned 03/11/2004
director · Resigned 21/01/2005
secretary · Resigned 24/03/2005
director · Resigned 01/04/2005
director · Resigned 29/12/2005
director · Resigned 29/12/2005
secretary · Resigned 29/12/2005
director · Resigned 27/04/2006
director · Resigned 25/10/2007
director · Resigned 24/08/2009
director · Resigned 10/12/2010
director · Resigned 10/12/2010
director · Resigned 10/12/2010
director · Resigned 10/12/2010
director · Resigned 10/12/2010
director · Resigned 01/11/2011
director · Resigned 16/12/2013
director · Resigned 01/07/2014
director · Resigned 01/07/2014
secretary · Resigned 19/03/2015
director · Resigned 31/12/2020
director · Resigned 01/10/2025
director · Resigned 11/11/2025
director · Resigned 02/12/2025
Persons with Significant Control
Harsco (Uk) Group Limited
Harsco House, Regent Park, Leatherhead, KT22 7SG
Reg: 06369516 · Companies House · Limited Company
Notified 14/12/2018
Former PSCs
Mr Stephen Richard Cooper
Ceased 14/12/2018
Mr Christopher Claude Lashmer Whistler
Ceased 14/12/2018
Fourninezero Limited
Ceased 14/12/2018
Charges0 outstanding
MIDLAND BANK PLC
THE SECRETARY OF STATE FOR WALES
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
OFFICE 3A CAPITAL TOWER
LONDON