Short Brothers Plc

NI001062

active

Public Limited Company

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: 03/08/2025

Due 17/08/2026

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

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

Charges0 outstanding

charge

satisfied

ING LEASE (UK) LIMITED

Created 28/07/2010Registered 05/08/2010Satisfied 29/11/2019

charge

satisfied

NATIONAL AUSTRALIA · LIMITED

Created 02/12/1999Registered 22/12/1999Satisfied 20/07/2009

charge

satisfied

NATIONAL AUSTRALIA · LIMITED · LONDON

Created 30/12/1997Registered 06/01/1998Satisfied 20/07/2009

charge

satisfied

NATIONAL AUSTRALIA · LONDON · LIMITED

Created 30/12/1997Registered 06/01/1998Satisfied 20/07/2009

charge

satisfied

WAGGONFABRIK TALBOT

Created 01/07/1997Registered 18/07/1997Satisfied 08/01/1999

charge

satisfied

DEPT OF ECONOMIC

Created 03/10/1989Registered 13/10/1989Satisfied 03/03/1997

charge

satisfied

MINISTRY OF FINANCE

Created 18/03/1975Registered 19/03/1975Satisfied 07/06/1977

charge

satisfied

MINISTRY OF FINANCE

Created 30/09/1972Registered 19/10/1972Satisfied 07/06/1977

charge

satisfied

MINISTRY OF FINANCE

Created 19/01/1968Registered 05/02/1968Satisfied 09/06/1977

charge

satisfied

MIN. OF TECHNOLOGY

Created 27/12/1967Registered 11/01/1968Satisfied 18/08/1976

charge

satisfied

MIN. OF AVIATION

Created 20/12/1966Registered 30/12/1966Satisfied 18/08/1976

charge

satisfied

WESTMINSTER BANK · WESTMINSTER BANK

Created 15/08/1961Registered 22/08/1961Satisfied 22/09/1975

charge

satisfied

MINISTRY OF FINANCE

Created 15/08/1961Registered 22/08/1961Satisfied 12/01/1965

charge

satisfied

MIDLAND BANK PLC

Created 08/03/1944Registered 29/03/1944Satisfied 28/02/1948

charge

satisfied

MIDLAND BANK PLC

Created 01/10/1938Registered 03/10/1938Satisfied 29/11/2019