SHORT BROS. (PLANT) LIMITED

Overview

Company Name	SHORT BROS. (PLANT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00465057
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHORT BROS. (PLANT) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHORT BROS. (PLANT) LIMITED located?

Registered Office Address	Office 3a Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHORT BROS. (PLANT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SHORT BROS. (PLANT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for SHORT BROS. (PLANT) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Director's details changed for Mr Emile Roosenschoon on Feb 26, 2026	2 pages	CH01

Dec 23, 2025	Termination of appointment of Christophe Nicolas Reitemeier as a director on Dec 02, 2025	1 pages	TM01

Nov 13, 2025	Termination of appointment of Shaima Zaman as a director on Nov 11, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Mr Saad Naved Siddiqi as a director on Nov 11, 2025	2 pages	AP01

Nov 13, 2025	Appointment of Mr Alberto Lima Sollero as a director on Nov 11, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Stephen Richard Cooper as a director on Oct 01, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr Emile Roosenschoon as a director on Oct 01, 2025	2 pages	AP01

May 22, 2025	Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on May 22, 2025	1 pages	AD01

Mar 24, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Appointment of Mrs Shaima Zaman as a director on Dec 05, 2024	2 pages	AP01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on Jan 06, 2022	1 pages	AD01

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on Dec 31, 2020	1 pages	TM01

Nov 20, 2020	Appointment of Mr Christophe Nicolas Reitemeier as a director on Nov 06, 2020	2 pages	AP01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHORT BROS. (PLANT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Graham Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Mar 19, 2015		Secretary	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England				196405310001
LIMA SOLLERO, Alberto 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	Brazilian	1981-9	342547120001
ROOSENSCHOON, Emile 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Oct 01, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1984-2	338814030002
SIDDIQI, Saad Naved 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 11, 2025		Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1978-9	342562250001
MACDONALD, Janet Ann Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 29, 2005	Mar 19, 2015	Secretary	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey		British		90261040005
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Mar 24, 2005	Dec 29, 2005	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
SHORT, Stephen Vernon 1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan	Sep 16, 1992	Nov 04, 1999	Secretary	1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan		British		79822070001
SHORT, Vernon 3 Windsor Road Radyr CF7 6BE Cardiff South Glamorgan		Oct 02, 1995	Secretary	3 Windsor Road Radyr CF7 6BE Cardiff South Glamorgan		British		24733860001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Nov 03, 2004	Mar 24, 2005	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Nov 04, 1999	Nov 03, 2004	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
BURNS, Roderick Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 10, 2010	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	England	British	1966-12	137501020001
CLAESSENS, Anton Johan Oudstrijderslei 11 2130 Brasschaat Brussels Belgium	Nov 04, 1999	Dec 29, 2005	Director	Oudstrijderslei 11 2130 Brasschaat Brussels Belgium		Belgian	1948-6	20403990001
COOPER, Stephen Richard 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Jun 12, 2014	Oct 01, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	British	1966-12	187519490001
DAVIES, Stephen Robert Woodgate Church View Baglan SA12 8UN Port Talbot West Glamorgan	Nov 04, 1999	Jan 21, 2005	Director	Woodgate Church View Baglan SA12 8UN Port Talbot West Glamorgan	Wales	British	1964-11	110100930001
FROST, Jonathan Park Greengables Main Road Peterston Super Ely CF5 6LH Cardiff	Aug 26, 2003	Apr 27, 2006	Director	Greengables Main Road Peterston Super Ely CF5 6LH Cardiff	Wales	British	1959-2	92621150001
HOAD, Martin Roger Gregory Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Nov 01, 2011	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1965-11	156364900001
HOBBS, Emmet John 34 Cambrian Road TW10 6JQ Richmond Surrey	Nov 04, 1999	Nov 04, 2002	Director	34 Cambrian Road TW10 6JQ Richmond Surrey		New Zealand	1942-1	64503080001
HUNT, James Joseph 3 Croft Close Whirlow S11 9QP Sheffield South Yorkshire	Dec 29, 2005	Dec 10, 2010	Director	3 Croft Close Whirlow S11 9QP Sheffield South Yorkshire	United Kingdom	British	1951-12	110097600001
JAMES, Jeffrey Arthur 46 Hazel Mead Bryncethin CF32 9AQ Bridgend Mid Glamorgan	Nov 04, 1999	Oct 25, 2007	Director	46 Hazel Mead Bryncethin CF32 9AQ Bridgend Mid Glamorgan		British	1947-3	67654730001
JAMES, Jeffrey Arthur 46 Hazel Mead Bryncethin CF32 9AQ Bridgend Mid Glamorgan	Feb 03, 1992	Nov 04, 1999	Director	46 Hazel Mead Bryncethin CF32 9AQ Bridgend Mid Glamorgan		British	1947-3	67654730001
KIRKWOOD, Clyde 14 Douglas Grove GU10 3HP Farnham High Pines Surrey	Sep 01, 2009	Dec 10, 2010	Director	14 Douglas Grove GU10 3HP Farnham High Pines Surrey	United Kingdom	British	1964-9	129670180001
LAURENT, Jean Louis 32 Avenue Des Pinsons B1410 Waterloo Belgium	Nov 04, 1999	Dec 29, 2005	Director	32 Avenue Des Pinsons B1410 Waterloo Belgium		Belgian	1947-11	37206780001
LECLERCQ, Herve Michal Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Oct 03, 2011	Dec 16, 2013	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	French	1962-6	163470110001
MACDONALD, Alexander James Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 10, 2010	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-12	156375760001
O'KELLY, Paul Brian Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Dec 10, 2010	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1957-12	184075280001
REITEMEIER, Christophe Nicolas 91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	Nov 06, 2020	Dec 02, 2025	Director	91 Waterloo Road SE1 8RT London Office 3a Capital Tower England	England	French	1965-12	250885660001
RILEY, Paul 15 Cricket Lane Normanby TS6 0HJ Middlesbrough Cleveland	Nov 04, 1999	Apr 01, 2005	Director	15 Cricket Lane Normanby TS6 0HJ Middlesbrough Cleveland		British	1959-10	67654790002
SHORT, Ieuan Gale 9 Pant Glas Court Bassaleg NP1 9JE Newport Gwent	Nov 04, 1999	Dec 31, 2000	Director	9 Pant Glas Court Bassaleg NP1 9JE Newport Gwent		British	1953-7	24733870001
SHORT, Ieuan Gale 9 Pant Glas Court Bassaleg NP1 9JE Newport Gwent		Nov 04, 1999	Director	9 Pant Glas Court Bassaleg NP1 9JE Newport Gwent		British	1953-7	24733870001
SHORT, James Gabriel 1 Windsor Road Radyr CF4 8BP Cardiff South Glamorgan		Nov 04, 1999	Director	1 Windsor Road Radyr CF4 8BP Cardiff South Glamorgan	Wales	British	1919-8	43005190001
SHORT, Nigel Vernon Hazelwell House SA34 0LU Whitland Dyfed	Nov 04, 1999	Jan 03, 2003	Director	Hazelwell House SA34 0LU Whitland Dyfed	United Kingdom	British	1962-9	67658490002
SHORT, Nigel Vernon Flat 38 Victoria Quay Maritime Quarter SA1 3XG Swansea West Glamorgan		Nov 04, 1999	Director	Flat 38 Victoria Quay Maritime Quarter SA1 3XG Swansea West Glamorgan		British	1962-9	67658490001
SHORT, Stephen Vernon 1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan	Feb 03, 1992	Nov 04, 1999	Director	1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan	Wales	British	1972-10	79822070001
SHORT, Vernon 3 Windsor Road Radyr CF7 6BE Cardiff South Glamorgan		Oct 02, 1995	Director	3 Windsor Road Radyr CF7 6BE Cardiff South Glamorgan		British	1917-2	24733860001
STUBBS, Graham Martin Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	Dec 10, 2010	Jul 01, 2014	Director	Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey	United Kingdom	British	1954-2	42122860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHORT BROS. (PLANT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harsco (Uk) Group Limited

Dec 14, 2018

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06369516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Richard Cooper

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Claude Lashmer Whistler

Apr 06, 2016

Harsco House Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fourninezero Limited

Apr 06, 2016

Regent Park

299 Kingston Road

KT22 7SG Leatherhead

Harsco House

Surrey

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 1948
Place Registered	Cardiff
Registration Number	1198490

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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