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Short Brothers Pension Trustee Limited

NI624729

active
ltd
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 21/05/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kenneth Sydney Brundle

director · Since 21/05/2014

COMPANY CHAIRMAN

BRITISH · NORTHERN IRELAND · Age 77

Also on 9 other boards

Sir Michael James Ryan

director · Since 21/05/2014

VICE PRESIDENT

BRITISH · NORTHERN IRELAND · Age 66

Also on 3 other boards

Mr John Gaythwaite Clarke

director · Since 08/12/2016

SENIOR DESIGN ENGINEER

BRITISH · NORTHERN IRELAND · Age 61

Dalriada Trustees Limited

director · Since 16/03/2017

OTHER

Also on 65 other boards

Mr David Robert Hendron

director · Since 14/12/2018

RETIRED

BRITISH · NORTHERN IRELAND · Age 67

Also on 3 other boards

Mr Alan Malcolm

director · Since 08/04/2019

SENIOR PRODUCT SUPPORT ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Ms Ciara Kennedy

director · Since 03/10/2020

VP SUPPLY CHAIN

BRITISH · UNITED KINGDOM · Age 50

Mr Philip James Lennon

director · Since 09/12/2021

HR DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Mrs Celine Morgan

director · Since 29/09/2023

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Mr Justin James Legge

director · Since 06/06/2025

LEAD HAND/AIRCRAFT FITTER

BRITISH · NORTHERN IRELAND · Age 33

Mrs Elizabeth Marie Tulach

director · Since 17/02/2026

AMERICAN · UNITED STATES · Age 54

Michael James Ryan

director · Since 21/05/2014

British · Northern Ireland · Age 66

Kenneth Sydney Brundle

director · Since 21/05/2014

British · Northern Ireland · Age 77

John Gaythwaite Clarke

director · Since 08/12/2016

British · Northern Ireland · Age 61

Dalriada Trustees Limited

corporate director · Since 16/03/2017

Reg: NI038344

Also on 65 other boards

David Robert Hendron

director · Since 14/12/2018

British · Northern Ireland · Age 67

Alan Malcolm

director · Since 08/04/2019

British · Northern Ireland · Age 47

Ciara Kennedy

director · Since 03/10/2020

British · United Kingdom · Age 50

Philip James Lennon

director · Since 09/12/2021

British · Northern Ireland · Age 61

Celine Morgan

director · Since 29/09/2023

British · Northern Ireland · Age 51

Justin James Legge

director · Since 06/06/2025

British · Northern Ireland · Age 33

Elizabeth Marie Tulach

director · Since 17/02/2026

American · United States · Age 54

Former

Marie-Lise Gauthier

director · Resigned 04/06/2015

Pierre Lafontaine

director · Resigned 18/12/2015

Peter Sean Mcmurtry

director · Resigned 30/06/2016

Colin Elliott

director · Resigned 03/07/2016

Kenneth Martin

director · Resigned 08/12/2016

David Robert Hendron

director · Resigned 23/03/2018

Brian Carlin

director · Resigned 13/12/2018

Stuart Nicholls

director · Resigned 08/03/2019

Rosaleen O'Neill

director · Resigned 31/05/2019

Jonathan Samuel Connell

director · Resigned 02/10/2020

Karen Francis

director · Resigned 29/10/2020

George Burnside

director · Resigned 10/12/2020

Carol Maria Phillips

director · Resigned 09/12/2021

Paul Worthington

director · Resigned 29/09/2023

Ronald John Mcdowell

director · Resigned 05/06/2025

Jason Hohl

director · Resigned 05/12/2025

Persons with Significant Control

Short Brothers Plc

75–100% shares

Short Brothers, Airport Road, Belfast, BT3 9DZ

Reg: Ni001062 · Companies House · Plc

Notified 06/04/2016

Change History

officer appointedDALRIADA TRUSTEES LIMITED
2026-06-12
officer appointedMALCOLM, Alan
2026-06-12
officer appointedMORGAN, Celine
2026-06-12
officer appointedRYAN, Michael James, Sir
2026-06-12
officer appointedTULACH, Elizabeth Marie
2026-06-12
officer appointedBRUNDLE, Kenneth Sydney
2026-06-12
officer appointedCLARKE, John Gaythwaite
2026-06-12
officer appointedHENDRON, David Robert
2026-06-12
officer appointedKENNEDY, Ciara
2026-06-12
officer appointedLEGGE, Justin James
2026-06-12
officer appointedLENNON, Philip James
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Airport Road
2026-06-12

AIRPORT ROAD

post townBelfast
2026-06-12

BELFAST

statusactive
2026-06-12

Active