Short Bros. (Plant) Limited

Active00465057 Private limited company
Incorporated
25 February 1949 (77 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Office 3A Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Harsco Metals 385 Limited, Harsco (UK) Group Limited, Harsco Metals Group Limited · more companies
Brazilian
Born September 1981 (45)
Director · Appointed 11 November 2025
Also at Harsco Metals 385 Limited, Harsco (UK) Group Limited, Slag Reductie Nederland B.V. · more companies
British
Born September 1978 (48)
Director · Appointed 1 October 2025
Also at Harsco Metals 385 Limited, Harsco (UK) Group Limited, Slag Reductie Nederland B.V. · more companies
British
Born February 1984 (42)
Smith, Graham Richard
Secretary · Appointed 19 March 2015
Officer history (37 former)
2 December 2025
Resigned Reitemeier, Christophe Nicolas as Director
11 November 2025
Appointed Siddiqi, Saad Naved as Director
11 November 2025
Appointed Lima Sollero, Alberto as Director
11 November 2025
Resigned Zaman, Shaima as Director
1 October 2025
Resigned Cooper, Stephen Richard as Director
1 October 2025
Appointed Roosenschoon, Emile as Director
5 December 2024
Appointed Zaman, Shaima as Director
31 December 2020
6 November 2020
Appointed Reitemeier, Christophe Nicolas as Director
19 March 2015
Resigned Macdonald, Janet Ann as Secretary
19 March 2015
Appointed Smith, Graham Richard as Secretary
1 July 2014
Resigned Stubbs, Graham Martin as Director
1 July 2014
Resigned Sweeney, John Joseph as Director
12 June 2014
Appointed Cooper, Stephen Richard as Director
16 December 2013
Resigned Leclercq, Herve Michal as Director
1 November 2011
Resigned Hoad, Martin Roger Gregory as Director
3 October 2011
Appointed Sweeney, John Joseph as Director
3 October 2011
Appointed Leclercq, Herve Michal as Director
10 December 2010
Appointed O'Kelly, Paul Brian as Director
10 December 2010
Resigned Hunt, James Joseph as Director
10 December 2010
Appointed Hoad, Martin Roger Gregory as Director
10 December 2010
Appointed Burns, Roderick as Director
10 December 2010
Appointed Stubbs, Graham Martin as Director
10 December 2010
Resigned Macdonald, Alexander James as Director
10 December 2010
10 December 2010
Appointed Macdonald, Alexander James as Director
10 December 2010
Resigned Kirkwood, Clyde as Director
10 December 2010
Resigned Burns, Roderick as Director
10 December 2010
Resigned O'Kelly, Paul Brian as Director
1 September 2009
Appointed Kirkwood, Clyde as Director
24 August 2009
Resigned Underwood, Eric as Director
25 October 2007
Resigned James, Jeffrey Arthur as Director
27 April 2006
Resigned Frost, Jonathan Park as Director
29 December 2005
Appointed Hunt, James Joseph as Director
29 December 2005
Appointed Macdonald, Janet Ann as Secretary
29 December 2005
Appointed Underwood, Eric as Director
29 December 2005
Resigned Porritt, Kerry Anne Abigail as Secretary
29 December 2005
Resigned Laurent, Jean Louis as Director
29 December 2005
Resigned Claessens, Anton Johan as Director
1 April 2005
Resigned Riley, Paul as Director
24 March 2005
Appointed Porritt, Kerry Anne Abigail as Secretary
24 March 2005
Resigned Walters, Sandra Gail as Secretary
21 January 2005
Resigned Davies, Stephen Robert as Director
3 November 2004
Appointed Walters, Sandra Gail as Secretary
3 November 2004
Resigned Warren, Rafe Anthony as Secretary
26 August 2003
Appointed Frost, Jonathan Park as Director
3 January 2003
Resigned Short, Nigel Vernon as Director
5 November 2002
Resigned Trekels, Luc Henri as Director
4 November 2002
Resigned Hobbs, Emmet John as Director
31 December 2000
Resigned Short, Ieuan Gale as Director
4 November 1999
Appointed Laurent, Jean Louis as Director
4 November 1999
Appointed Trekels, Luc Henri as Director
4 November 1999
Appointed Riley, Paul as Director
4 November 1999
Appointed Warren, Rafe Anthony as Secretary
4 November 1999
Appointed Claessens, Anton Johan as Director
4 November 1999
Appointed Short, Nigel Vernon as Director
4 November 1999
Appointed Short, Ieuan Gale as Director
4 November 1999
Resigned Short, Stephen Vernon as Director
4 November 1999
Appointed James, Jeffrey Arthur as Director
4 November 1999
Appointed Hobbs, Emmet John as Director
4 November 1999
Resigned Short, Nigel Vernon as Director
4 November 1999
Appointed Davies, Stephen Robert as Director
4 November 1999
Resigned Short, James Gabriel as Director
4 November 1999
Resigned Short, Stephen Vernon as Secretary
4 November 1999
Resigned Short, Ieuan Gale as Director
4 November 1999
Resigned James, Jeffrey Arthur as Director
30 June 1997
Resigned Thomas, Colin Stuart as Director
2 October 1995
Resigned Short, Vernon as Secretary
2 October 1995
Resigned Short, Vernon as Director
3 February 1993
Appointed Thomas, Colin Stuart as Director
16 September 1992
Appointed Short, Stephen Vernon as Secretary
3 February 1992
Appointed Short, Stephen Vernon as Director
3 February 1992
Appointed James, Jeffrey Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06369516
Former controllers (3)
14 December 2018
Ceased Stephen Richard Cooper — Holds 25–50% of voting rights
14 December 2018
Ceased Christopher Claude Lashmer Whistler — Holds 25–50% of voting rights
14 December 2018
Ceased Fourninezero Limited — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Harsco Investment Limited
Altek Europe Holdings Limited Owns 50–75% of shares
Altek Europe Limited Owns 75–100% of shares
Harsco Infrastructure Group Limited Owns 75–100% of shares
Harsco (UK) Group Limited Owns 75–100% of shares
Harsco Infrastructure Services Limited Owns 75–100% of shares
Harsco Metals Group Limited Owns 75–100% of shares
Short Bros. (Plant) Limited This company Owns 75–100% of shares
Harsco Metals Holdings Limited Owns 75–100% of shares
SGB Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Change of details for a person with significant control
17 March 2026Confirmation statement with no updates14 March 2026
2 March 2026Director's details changed
23 December 2025Termination of appointment of a director
13 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Altek Melting Solutions Limited
Faber Prest Limited
Harsco (U.K.) Limited
Harsco (UK) Group Limited
Harsco Infrastructure Group Limited
Harsco Infrastructure Services Limited

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