SHORT BROS. (PLANT) LIMITED

Company summary

Company number: 00465057
Status: ACTIVE
Incorporated / age: 25 February 194977 years
Registered office: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2027
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Graham Richard ACTIVE	Secretary	19 Mar 2015				Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
LIMA SOLLERO, Alberto ACTIVE	Director	11 Nov 2025		England	September 1981	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
ROOSENSCHOON, Emile ACTIVE	Director	01 Oct 2025		England	February 1984	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SIDDIQI, Saad Naved ACTIVE	Director	11 Nov 2025		England	September 1978	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
MACDONALD, Janet Ann RESIGNED	Secretary	29 Dec 2005	19 Mar 2015			Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	24 Mar 2005	29 Dec 2005			Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
SHORT, Stephen Vernon RESIGNED	Secretary	16 Sep 1992	04 Nov 1999			1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP
SHORT, Vernon RESIGNED	Secretary		02 Oct 1995			3 Windsor Road, Radyr, Cardiff, South Glamorgan, CF7 6BE
WALTERS, Sandra Gail RESIGNED	Secretary	03 Nov 2004	24 Mar 2005			9 Danvers Way, Caterham, Surrey, CR3 5FJ
WARREN, Rafe Anthony RESIGNED	Secretary	04 Nov 1999	03 Nov 2004			7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
BURNS, Roderick RESIGNED	Director	10 Dec 2010	10 Dec 2010	England	December 1966	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
CLAESSENS, Anton Johan RESIGNED	Director	04 Nov 1999	29 Dec 2005		June 1948	Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium
COOPER, Stephen Richard RESIGNED	Director	12 Jun 2014	01 Oct 2025	England	December 1966	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
DAVIES, Stephen Robert RESIGNED	Director	04 Nov 1999	21 Jan 2005	Wales	November 1964	Woodgate, Church View Baglan, Port Talbot, West Glamorgan, SA12 8UN
FROST, Jonathan Park RESIGNED	Director	26 Aug 2003	27 Apr 2006	Wales	February 1959	Greengables Main Road, Peterston Super Ely, Cardiff, CF5 6LH
HOAD, Martin Roger Gregory RESIGNED	Director	10 Dec 2010	01 Nov 2011	United Kingdom	November 1965	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
HOBBS, Emmet John RESIGNED	Director	04 Nov 1999	04 Nov 2002		January 1942	34 Cambrian Road, Richmond, Surrey, TW10 6JQ
HUNT, James Joseph RESIGNED	Director	29 Dec 2005	10 Dec 2010	United Kingdom	December 1951	3 Croft Close, Whirlow, Sheffield, South Yorkshire, S11 9QP
JAMES, Jeffrey Arthur RESIGNED	Director	04 Nov 1999	25 Oct 2007		March 1947	46 Hazel Mead, Bryncethin, Bridgend, Mid Glamorgan, CF32 9AQ
JAMES, Jeffrey Arthur RESIGNED	Director	03 Feb 1992	04 Nov 1999		March 1947	46 Hazel Mead, Bryncethin, Bridgend, Mid Glamorgan, CF32 9AQ
KIRKWOOD, Clyde RESIGNED	Director	01 Sep 2009	10 Dec 2010	United Kingdom	September 1964	High Pines, 14 Douglas Grove, Farnham, Surrey, GU10 3HP
LAURENT, Jean Louis RESIGNED	Director	04 Nov 1999	29 Dec 2005		November 1947	32 Avenue Des Pinsons, Waterloo, B1410, Belgium
LECLERCQ, Herve Michal RESIGNED	Director	03 Oct 2011	16 Dec 2013	United Kingdom	June 1962	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
MACDONALD, Alexander James RESIGNED	Director	10 Dec 2010	10 Dec 2010	United Kingdom	December 1954	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
O'KELLY, Paul Brian RESIGNED	Director	10 Dec 2010	10 Dec 2010	United Kingdom	December 1957	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
REITEMEIER, Christophe Nicolas RESIGNED	Director	06 Nov 2020	02 Dec 2025	England	December 1965	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
RILEY, Paul RESIGNED	Director	04 Nov 1999	01 Apr 2005		October 1959	15 Cricket Lane, Normanby, Middlesbrough, Cleveland, TS6 0HJ
SHORT, Ieuan Gale RESIGNED	Director	04 Nov 1999	31 Dec 2000		July 1953	9 Pant Glas Court, Bassaleg, Newport, Gwent, NP1 9JE
SHORT, Ieuan Gale RESIGNED	Director		04 Nov 1999		July 1953	9 Pant Glas Court, Bassaleg, Newport, Gwent, NP1 9JE
SHORT, James Gabriel RESIGNED	Director		04 Nov 1999	Wales	August 1919	1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP
SHORT, Nigel Vernon RESIGNED	Director	04 Nov 1999	03 Jan 2003	Guernsey	September 1962	Hazelwell House, Whitland, Dyfed, SA34 0LU
SHORT, Nigel Vernon RESIGNED	Director		04 Nov 1999		September 1962	Flat 38 Victoria Quay, Maritime Quarter, Swansea, West Glamorgan, SA1 3XG
SHORT, Stephen Vernon RESIGNED	Director	03 Feb 1992	04 Nov 1999	Wales	October 1972	1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP
SHORT, Vernon RESIGNED	Director		02 Oct 1995		February 1917	3 Windsor Road, Radyr, Cardiff, South Glamorgan, CF7 6BE
STUBBS, Graham Martin RESIGNED	Director	10 Dec 2010	01 Jul 2014	United Kingdom	February 1954	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
SWEENEY, John Joseph RESIGNED	Director	03 Oct 2011	01 Jul 2014	Luxembourg	October 1952	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
THOMAS, Colin Stuart RESIGNED	Director	03 Feb 1993	30 Jun 1997		June 1930	4 Newman Close, Newport, Gwent, NP9 9NB
TREKELS, Luc Henri RESIGNED	Director	04 Nov 1999	05 Nov 2002		March 1948	Avenue Des Cyclistes 34, B-1150 Woluwe-Saint-Pierre, Belgium
UNDERWOOD, Eric RESIGNED	Director	29 Dec 2005	24 Aug 2009		April 1945	11 Beech Avenue, Rotherham, South Yorkshire, S65 3HN
WHISTLER, Christopher Claude Lashmer RESIGNED	Director	10 Dec 2010	31 Dec 2020	England	June 1958	Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
ZAMAN, Shaima RESIGNED	Director	05 Dec 2024	11 Nov 2025	England	December 1976	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SMITH, Graham Richard ACTIVE
Role: Secretary
Appointed on: 19 Mar 2015
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

LIMA SOLLERO, Alberto ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1981
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

ROOSENSCHOON, Emile ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1984
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SIDDIQI, Saad Naved ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1978
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

MACDONALD, Janet Ann RESIGNED
Role: Secretary
Appointed on: 29 Dec 2005
Resigned on: 19 Mar 2015
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 29 Dec 2005
Address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH

SHORT, Stephen Vernon RESIGNED
Role: Secretary
Appointed on: 16 Sep 1992
Resigned on: 04 Nov 1999
Address: 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

SHORT, Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: 3 Windsor Road, Radyr, Cardiff, South Glamorgan, CF7 6BE

WALTERS, Sandra Gail RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 24 Mar 2005
Address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ

WARREN, Rafe Anthony RESIGNED
Role: Secretary
Appointed on: 04 Nov 1999
Resigned on: 03 Nov 2004
Address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

BURNS, Roderick RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: December 1966
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

CLAESSENS, Anton Johan RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 29 Dec 2005
Date of birth: June 1948
Address: Oudstrijderslei 11, 2130 Brasschaat, Brussels, Belgium

COOPER, Stephen Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1966
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

DAVIES, Stephen Robert RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 21 Jan 2005
Country of Residence: Wales
Date of birth: November 1964
Address: Woodgate, Church View Baglan, Port Talbot, West Glamorgan, SA12 8UN

FROST, Jonathan Park RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 27 Apr 2006
Country of Residence: Wales
Date of birth: February 1959
Address: Greengables Main Road, Peterston Super Ely, Cardiff, CF5 6LH

HOAD, Martin Roger Gregory RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

HOBBS, Emmet John RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 04 Nov 2002
Date of birth: January 1942
Address: 34 Cambrian Road, Richmond, Surrey, TW10 6JQ

HUNT, James Joseph RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 3 Croft Close, Whirlow, Sheffield, South Yorkshire, S11 9QP

JAMES, Jeffrey Arthur RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 25 Oct 2007
Date of birth: March 1947
Address: 46 Hazel Mead, Bryncethin, Bridgend, Mid Glamorgan, CF32 9AQ

JAMES, Jeffrey Arthur RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 04 Nov 1999
Date of birth: March 1947
Address: 46 Hazel Mead, Bryncethin, Bridgend, Mid Glamorgan, CF32 9AQ

KIRKWOOD, Clyde RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: High Pines, 14 Douglas Grove, Farnham, Surrey, GU10 3HP

LAURENT, Jean Louis RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 29 Dec 2005
Date of birth: November 1947
Address: 32 Avenue Des Pinsons, Waterloo, B1410, Belgium

LECLERCQ, Herve Michal RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

MACDONALD, Alexander James RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

REITEMEIER, Christophe Nicolas RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

RILEY, Paul RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 01 Apr 2005
Date of birth: October 1959
Address: 15 Cricket Lane, Normanby, Middlesbrough, Cleveland, TS6 0HJ

SHORT, Ieuan Gale RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 31 Dec 2000
Date of birth: July 1953
Address: 9 Pant Glas Court, Bassaleg, Newport, Gwent, NP1 9JE

SHORT, Ieuan Gale RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Date of birth: July 1953
Address: 9 Pant Glas Court, Bassaleg, Newport, Gwent, NP1 9JE

SHORT, James Gabriel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Country of Residence: Wales
Date of birth: August 1919
Address: 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF4 8BP

SHORT, Nigel Vernon RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 03 Jan 2003
Country of Residence: Guernsey
Date of birth: September 1962
Address: Hazelwell House, Whitland, Dyfed, SA34 0LU

SHORT, Nigel Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1999
Date of birth: September 1962
Address: Flat 38 Victoria Quay, Maritime Quarter, Swansea, West Glamorgan, SA1 3XG

SHORT, Stephen Vernon RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 04 Nov 1999
Country of Residence: Wales
Date of birth: October 1972
Address: 1 Windsor Road, Radyr, Cardiff, South Glamorgan, CF15 8BP

SHORT, Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: February 1917
Address: 3 Windsor Road, Radyr, Cardiff, South Glamorgan, CF7 6BE

STUBBS, Graham Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

SWEENEY, John Joseph RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 01 Jul 2014
Country of Residence: Luxembourg
Date of birth: October 1952
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

THOMAS, Colin Stuart RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 30 Jun 1997
Date of birth: June 1930
Address: 4 Newman Close, Newport, Gwent, NP9 9NB

TREKELS, Luc Henri RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 05 Nov 2002
Date of birth: March 1948
Address: Avenue Des Cyclistes 34, B-1150 Woluwe-Saint-Pierre, Belgium

UNDERWOOD, Eric RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 24 Aug 2009
Date of birth: April 1945
Address: 11 Beech Avenue, Rotherham, South Yorkshire, S65 3HN

WHISTLER, Christopher Claude Lashmer RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1958
Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

ZAMAN, Shaima RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: December 1976
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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