Website & contact details
- Website
Desmet Rosedowns Limited
- Incorporated
- 4 December 1893 (132 years)
- Previously known as
- DE Smet Rosedowns Limited (until 16 December 2022)Simon-Rosedowns Limited (until 2 March 1989)Rose Downs and Thompson Limited (until 17 April 1974)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Olivier Hanne SRLJerome De Bertoult
- Owned by
- Desmet Belgium Nv/sa
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Cannon St.HullNorth HumbersideHU2 0AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Olivier Hanne Srl
Corporate Director · Appointed 6 February 2025
Bray, Paul Antony
Secretary · Appointed 21 December 2018
De Bertoult, Jerome
Director · Appointed 12 July 2011
French
Born July 1967 (59)
Officer history (17 former)
6 February 2025
Resigned Kemper, Timothy Gerard as Director
6 February 2025
Appointed Olivier Hanne Srl as Corporate Director
2 March 2022
Appointed Kemper, Timothy Gerard as Director
2 March 2022
Resigned Bayet, Philippe as Director
21 December 2018
Resigned Clarke, Stephen as Secretary
21 December 2018
Appointed Bray, Paul Antony as Secretary
29 August 2011
Resigned Giegas, Frank as Director
26 August 2011
Resigned D'Udekem D'Acoz, Marc Henry as Director
12 July 2011
Appointed De Bertoult, Jerome as Director
12 July 2011
Appointed Bayet, Philippe as Director
5 October 2010
Resigned Creupelandt, York as Director
5 October 2010
Appointed D'Udekem D'Acoz, Marc Henry as Director
1 September 2010
Appointed Clarke, Stephen as Secretary
31 August 2010
Resigned Smith, Trevor William as Secretary
26 January 2009
Resigned Didisheim, Johannes Christophe as Director
20 January 2009
Resigned Grange, Christian as Director
15 March 2006
Resigned Ds Group Sa as Corporate Director
15 March 2006
Appointed Smith, Trevor William as Secretary
15 March 2006
Appointed Creupelandt, York as Director
15 March 2006
Appointed Giegas, Frank as Director
15 March 2006
Resigned Bedford, David Arthur as Secretary
15 March 2006
Appointed Didisheim, Johannes Christophe as Director
14 June 2004
Resigned Gilliatt, Philip as Secretary
14 June 2004
14 June 2004
Appointed Bedford, David Arthur as Secretary
28 February 1996
Resigned De Meyer, Gilbert as Director
24 October 1994
Appointed Ds Group Sa as Corporate Director
24 October 1994
Resigned Gille, Jean-Marie as Director
15 June 1994
1 June 1993
Resigned Naylor, Leonard as Director
27 August 1991
Appointed Gilliatt, Philip as Secretary
27 August 1991
Resigned Allen, Howard Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Desmet Belgium Nv/sa
Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian Private Limited Liability Company
Reg. no. Be 0403.642.140
Former controllers (1)
29 November 2018
Ceased N.V. Desmet Ballestra Engineering S.A. — Owns 50–75% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 3 April 2026 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 17 March 2025 | Full accounts | 31 December 2023 | 28 |
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