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Short Brothers Plc

NI001062

active
plc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Airport Road, Belfast, BT3 9DZ
Incorporated 02/06/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

32990
Other manufacturing
33160
Repair and maintenance of aircraft and spacecraft
71121
Engineering design activities for industrial process and production
71129
Other engineering activities

Officers

Mr Colin Thompson

director · Since 28/10/2016

HEAD OF LEGAL SERVICES

BRITISH · NORTHERN IRELAND · Age 51

Chj Secretarial Newco Limited

secretary · Since 31/01/2017

Mrs Celine Morgan

director · Since 21/12/2022

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Simon Jones

secretary · Since 15/12/2025

Ciara Kennedy

director · Since 15/12/2025

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Sir Jeremy Quin

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Colin Thompson

director · Since 28/10/2016

British · Northern Ireland · Age 51

Chj Secretarial Newco Limited

corporate secretary · Since 31/01/2017

Reg: NI637556

Celine Morgan

director · Since 21/12/2022

British · Northern Ireland · Age 51

Ciara Kennedy

director · Since 15/12/2025

British · Northern Ireland · Age 50

Jeremy Quin

director · Since 15/12/2025

British · England · Age 57

Simon Jones

secretary · Since 15/12/2025

Former

Kenneth Sydney Brundle

director · Resigned 11/05/2016

George Edwin Cox

director · Resigned 11/05/2016

Graham Skinner

director · Resigned 12/05/2016

Richard Robert (Professor) Barnett

director · Resigned 12/05/2016

Marie-Therese Mcgivern

director · Resigned 12/05/2016

Sean Dorgan

director · Resigned 13/05/2016

David Robert Hendron

director · Resigned 28/10/2016

C & H Jefferson Secretarial Services Limited

corporate secretary · Resigned 31/01/2017

Jean Seguin

director · Resigned 01/07/2017

Paul Samuel Worthington

director · Resigned 30/10/2020

Michael James Ryan

director · Resigned 08/12/2025

Colin Thompson

secretary · Resigned 08/12/2025

Rhonda Gail Harkins

director · Resigned 08/12/2025

Damon Ward

director · Resigned 08/12/2025

Persons with Significant Control

Spirit Aerosystems Global Holdings Limited

75–100% shares

Tower Bridge House, St. Katharines Way, London, E1W 1AA

Reg: 11330860 · England And Wales Companies Registry · Private Limited Company

Notified 30/10/2020

Former PSCs

Bombardier Aerospace U.K. Limited

Ceased 30/10/2020

Change History

statusactive
2026-06-12

Active

typeplc
2026-06-12

Public Limited Company

address line1
2026-06-12

AIRPORT ROAD

post townBelfast
2026-06-12

BELFAST