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Spirit Aerosystems Belfast Executive Benefits Trustee Limited

NI624730

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

Previously known as

Bombardier Aerospace Shorts Executive Benefits Trustee Limited · until 26/04/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 67

Also on 3 other boards

Mr David Robert Hendron

director · Since 14/03/2019

RETIRED

BRITISH · NORTHERN IRELAND · Age 67

Also on 3 other boards

Mr Philip James Lennon

director · Since 09/12/2021

HR DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

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

Mrs Elizabeth Marie Tulach

director · Since 17/02/2026

AMERICAN · UNITED STATES · Age 55

Michael James Ryan

director · Since 21/05/2014

British · Northern Ireland · Age 67

Kenneth Sydney Brundle

director · Since 21/05/2014

British · Northern Ireland · Age 77

David Robert Hendron

director · Since 14/03/2019

British · Northern Ireland · Age 67

Philip James Lennon

director · Since 09/12/2021

British · Northern Ireland · Age 62

Celine Morgan

director · Since 29/09/2023

British · Northern Ireland · Age 51

Elizabeth Marie Tulach

director · Since 17/02/2026

American · United States · Age 55

Former

Marie-Lise Gauthier

director · Resigned 04/06/2015

Pierre Lafontaine

director · Resigned 18/12/2015

David Robert Hendron

director · Resigned 23/03/2018

Brian Carlin

director · Resigned 13/12/2018

Rosaleen O'Neill

director · Resigned 31/05/2019

Karen Francis

director · Resigned 29/10/2020

Carol Maria Phillips

director · Resigned 09/12/2021

Paul Worthington

director · Resigned 29/09/2023

Jason Hohl

director · Resigned 05/12/2025

Persons with Significant Control

Short Brothers Plc

75–100% shares

Airport Road, Short Brothers, Belfast, BT3 9DZ

Reg: Ni001062 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Airport Road
2026-06-21

AIRPORT ROAD

post townBelfast
2026-06-21

BELFAST