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Short Bros. (Plant) Limited

00465057

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 25/02/1949

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Graham Richard Smith

secretary · Since 19/03/2015

Mr Emile Roosenschoon

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Alberto Lima Sollero

director · Since 11/11/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 44

Also on 11 other boards

Mr Saad Naved Siddiqi

director · Since 11/11/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Graham Richard Smith

secretary · Since 19/03/2015

Emile Roosenschoon

director · Since 01/10/2025

British · England · Age 42

Saad Naved Siddiqi

director · Since 11/11/2025

British · England · Age 47

Alberto Lima Sollero

director · Since 11/11/2025

Brazilian · England · Age 44

Former

Janet Ann Macdonald

secretary · Resigned 19/03/2015

Christopher Claude Lashmer Whistler

director · Resigned 31/12/2020

Stephen Richard Cooper

director · Resigned 01/10/2025

Shaima Zaman

director · Resigned 11/11/2025

Christophe Nicolas Reitemeier

director · Resigned 02/12/2025

Persons with Significant Control

Harsco (Uk) Group Limited

75–100% shares
75–100% votes
Appoint directors

Office 3a, Capital Tower, 91 Waterloo Road, London, SE1 8RT

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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Office 3a Capital Tower
2026-06-12

OFFICE 3A CAPITAL TOWER

post townLondon
2026-06-12

LONDON