SHORT BROS. (PLANT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Short Bros. (plant) Limited. The company was founded 76 years ago and was given the registration number 00465057. The firm's registered office is in LEATHERHEAD. You can find them at Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SHORT BROS. (PLANT) LIMITED
Company Number	:	00465057
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1949
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Secretary	19 March 2015	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	12 June 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	06 November 2020	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Secretary	29 December 2005	Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH	Secretary	24 March 2005	Active
1 Windsor Road, Radyr, Cardiff, CF15 8BP	Secretary	16 September 1992	Active
3 Windsor Road, Radyr, Cardiff, CF7 6BE	Secretary	-	Active
9 Danvers Way, Caterham, CR3 5FJ	Secretary	03 November 2004	Active
7 Yarrow Close, Rushden, NN10 0XL	Secretary	04 November 1999	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium,	Director	04 November 1999	Active
Woodgate, Church View Baglan, Port Talbot, SA12 8UN	Director	04 November 1999	Active
Greengables Main Road, Peterston Super Ely, Cardiff, CF5 6LH	Director	26 August 2003	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
34 Cambrian Road, Richmond, TW10 6JQ	Director	04 November 1999	Active
3 Croft Close, Whirlow, Sheffield, S11 9QP	Director	29 December 2005	Active
46 Hazel Mead, Bryncethin, Bridgend, CF32 9AQ	Director	04 November 1999	Active
46 Hazel Mead, Bryncethin, Bridgend, CF32 9AQ	Director	03 February 1992	Active
High Pines, 14 Douglas Grove, Farnham, GU10 3HP	Director	01 September 2009	Active
32 Avenue Des Pinsons, Waterloo, Belgium, B1410	Director	04 November 1999	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	03 October 2011	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
15 Cricket Lane, Normanby, Middlesbrough, TS6 0HJ	Director	04 November 1999	Active
9 Pant Glas Court, Bassaleg, Newport, NP1 9JE	Director	04 November 1999	Active
9 Pant Glas Court, Bassaleg, Newport, NP1 9JE	Director	-	Active
1 Windsor Road, Radyr, Cardiff, CF4 8BP	Director	-	Active
Hazelwell House, Whitland, SA34 0LU	Director	04 November 1999	Active
Flat 38 Victoria Quay, Maritime Quarter, Swansea, SA1 3XG	Director	-	Active
1 Windsor Road, Radyr, Cardiff, CF15 8BP	Director	03 February 1992	Active
3 Windsor Road, Radyr, Cardiff, CF7 6BE	Director	-	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	10 December 2010	Active
Harsco House Regent Park, 299 Kingston Road, Leatherhead, KT22 7SG	Director	03 October 2011	Active
4 Newman Close, Newport, NP9 9NB	Director	03 February 1993	Active
Avenue Des Cyclistes 34, B-1150 Woluwe-Saint-Pierre, Belgium,	Director	04 November 1999	Active

People with Significant Control

Harsco (Uk) Group Limited
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Richard Cooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mr Christopher Claude Lashmer Whistler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Address	:	Harsco House Regent Park, Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Fourninezero Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Harsco House, Regent Park, Leatherhead, United Kingdom, KT22 7SG
Nature of control	:	Significant influence or control

SHORT BROS. (PLANT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement