Short Bros. (Plant) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHarsco (Uk) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-14 · No cessation recorded
Source record 168217562Show 3 ceased records
Fourninezero LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-14
Source record 172072257SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 173604025CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-14
Source record 173717463People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalShow 37 historical appointments
SZ
Shaima ZamanResigned director
Resigned 2024-12-05 · Director
CR
Christophe ReitemeierResigned director
Resigned 2020-11-06 · 5 yrs · Finance Director
SC
Stephen CooperResigned director
Resigned 2014-06-12 · 11 yrs · Accountant
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
JS
John SweeneyResigned director
Resigned 2011-10-03 · 2 yrs · International Tax Director
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
MH
Martin HoadResigned director
Resigned 2010-12-10 · Director International Treasury
RB
Roderick BurnsResigned director
Resigned 2010-12-10 · Accountant & Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · Chartered Accountant
CW
Christopher WhistlerResigned director
Resigned 2010-12-10 · 10 yrs · Accountant
GS
Graham StubbsResigned director
Resigned 2010-12-10 · 3 yrs · Managing Director
CK
Clyde KirkwoodResigned director
Resigned 2009-09-01 · 1 yr · Regional Managing Director
JH
James HuntResigned director
Resigned 2005-12-29 · 4 yrs · Company Director
EU
Eric UnderwoodResigned director
Resigned 2005-12-29 · 3 yrs · Company Director
JM
Janet MacdonaldResigned secretary
Resigned 2005-12-29 · 9 yrs
KP
Kerry PorrittResigned secretary
Resigned 2005-03-24 · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2004-11-03
JF
Jonathan FrostResigned director
Resigned 2003-08-26 · 2 yrs · Accountant
LT
Luc TrekelsResigned director
Resigned 1999-11-04 · 3 yrs · Director
PR
Paul RileyResigned director
Resigned 1999-11-04 · 5 yrs · Director
JJ
Jeffrey JamesResigned director
Resigned 1999-11-04 · 7 yrs · Director
JL
Jean LaurentResigned director
Resigned 1999-11-04 · 6 yrs · Director
AC
Anton ClaessensResigned director
Resigned 1999-11-04 · 6 yrs · Legal Counsel
SD
Stephen DaviesResigned director
Resigned 1999-11-04 · 5 yrs · Director
NS
Nigel ShortResigned director
Resigned 1999-11-04 · 3 yrs · Director
EH
Emmet HobbsResigned director
Resigned 1999-11-04 · 3 yrs · Director
RW
Rafe WarrenResigned secretary
Resigned 1999-11-04 · 4 yrs
IS
Ieuan ShortResigned director
Resigned 1999-11-04 · 1 yr · Director
CT
Colin ThomasResigned director
Resigned 1993-02-03 · 4 yrs · Director
SS
Resigned 1992-09-16 · 7 yrs
VS
Resigned 1991-12-31 · 3 yrs · Company Director
JS
James ShortResigned director
Resigned 1991-12-31 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active