Website & contact details
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Short Brothers PLC
- Incorporated
- 2 June 1936 (90 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300) Repair and maintenance of aircraft and spacecraft (33160)Engineering design activities for industrial process and production (71121)Other engineering activities (71129)
- Directors
- Celine Morgan
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Airport RoadBelfastBT3 9DZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Simon
Secretary · Appointed 15 December 2025
Director · Appointed 15 December 2025
British
Born May 1976 (50)
Director · Appointed 15 December 2025
British
Born September 1968 (58)
Morgan, Celine
Director · Appointed 21 December 2022
British
Born May 1975 (51)
Director · Appointed 28 October 2016
British
Born August 1974 (52)
Officer history (30 former)
15 December 2025
15 December 2025
15 December 2025
Appointed Jones, Simon as Secretary
8 December 2025
8 December 2025
Resigned Harkins, Rhonda Gail as Director
8 December 2025
8 December 2025
Resigned Thompson, Colin as Secretary
24 November 2025
Resigned Chj Secretarial Newco Limited as Corporate Secretary
21 December 2022
Appointed Morgan, Celine as Director
30 October 2020
Appointed Harkins, Rhonda Gail as Director
30 October 2020
30 October 2020
Resigned Worthington, Paul Samuel as Director
1 July 2017
Appointed Worthington, Paul Samuel as Director
1 July 2017
Resigned Seguin, Jean as Director
31 January 2017
Appointed Chj Secretarial Newco Limited as Corporate Secretary
31 January 2017
Resigned C & H Jefferson Secretarial Services Limited as Corporate Secretary
28 October 2016
28 October 2016
13 May 2016
12 May 2016
12 May 2016
12 May 2016
11 May 2016
Resigned Cox, George Edwin as Director
11 May 2016
7 October 2014
7 October 2014
Resigned Lavery, Mairead as Director
23 July 2014
Resigned Hachey, Guy Charles as Director
4 February 2014
3 March 2013
12 July 2012
Appointed Lavery, Mairead as Director
6 July 2012
Resigned Thibault, Francois as Director
15 October 2009
Appointed Thibault, Francois as Director
15 October 2009
Appointed Thompson, Colin as Secretary
6 October 2009
Resigned Ferland, Claude as Director
20 February 2009
Resigned Beaudoin, Pierre as Director
17 July 2008
Appointed Hachey, Guy Charles as Director
1 January 2008
23 October 2007
31 July 2007
22 March 2007
Resigned Ballyedmond, The Right Honourable The Lord as Director
8 April 2005
Appointed C & H Jefferson Secretarial Services Limited as Corporate Secretary
8 April 2005
13 December 2004
Resigned Tellier, Paul Mathias as Director
21 July 2004
Resigned Beaudoin, Laurent as Director
21 July 2004
Appointed Ferland, Claude as Director
21 July 2004
Resigned Fontaine, Jean-Louis as Director
21 July 2004
Appointed Seguin, Jean as Director
19 April 2004
18 June 2003
Resigned Brown, Robert Ellis as Director
18 June 2003
Appointed Tellier, Paul Mathias as Director
17 December 2001
Appointed Beaudoin, Pierre as Director
16 October 2001
Resigned Graff, Michael as Director
27 November 2000
27 November 2000
Appointed Cox, George Edwin as Director
31 January 2000
Resigned Roberts, Alexander F as Director
26 June 1999
Appointed Graff, Michael as Director
8 June 1999
1 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 11330860
Former controllers (1)
30 October 2020
Ceased Bombardier Aerospace U.K. Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Short Brothers PLC This company Owns 75–100% of shares
Short Brothers Cif Trustee Limited Owns 75–100% of shares
Short Brothers Pension Trustee Limited Owns 75–100% of shares
Spirit Aerosystems Belfast Executive Benefits Trustee Limited Owns 75–100% of shares
Filings 461
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 18 December 2025 | Appointment of a secretary | |||
| 17 December 2025 | Appointment of a director |
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