Delassus UK Limited

Dissolved 1 Sep 202602979194 Private limited company
Incorporated
14 October 1994
Industry
Dormant Company (99999)
Owners at dissolution
Dellassus Internation S.A.
Accounts type
Dormant
Region
East Midlands
Address
Claylake
Spalding
PE12 6BL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 October 1994
British
Born September 1947 (79)
Secretary · Appointed 14 October 1994
British
Officer history (7 former)
3 June 2026
Resigned Bennani-Smires, Mohamed as Director
3 June 2026
Resigned Bennani Smires, Ali as Director
3 June 2026
Resigned Bennani-Smires, Kacem as Director
31 May 2021
Resigned Ortiz Carrillo, Jose as Director
12 September 2000
Resigned Godfroy, Derek as Director
18 January 1995
Appointed Godfroy, Derek as Director
18 January 1995
Appointed Bennani Smires, Ali as Director
14 October 1994
Appointed Conway, Robert as Nominee Secretary
14 October 1994
Appointed Rogers, James Frank as Director
14 October 1994
Resigned Conway, Robert as Nominee Secretary
14 October 1994
Appointed Ortiz Carrillo, Jose as Director
14 October 1994
Resigned Cowan, Graham Michael as Nominee Director
14 October 1994
Appointed Bennani-Smires, Kacem as Director
14 October 1994
Appointed Cowan, Graham Michael as Nominee Director
14 October 1994
Appointed Bennani-Smires, Mohamed as Director
14 October 1994
Appointed Rogers, James Frank as Secretary

Ownership 2 at dissolution

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

Corporate entity · Notified 14 October 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1856691
Dellassus Internation S.A.
Corporate entity · Notified 14 October 2016
Owns 25–50% of shares
S.A. Corporation

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anecoop UK Limited Owns 75–100% of shares
Delassus UK Limited This company DissolvedOwns 25–50% of shares
Produce Logistics (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£5,058)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,000 £5,058 £5,058 £5,058 £5,058 (£5,058)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£5,058£5,058£5,058£5,058£5,058
Net Current Assets(£5,058)£5,058£5,058£5,058£5,058
Net Assets(£5,058)£5,058£5,058£5,058£5,058£1,000
Shareholder Funds(£5,058)£5,058£5,058£5,058£5,058£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?