Desmet Rosedowns Limited
- Company number
- 00040051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 1893
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Simon-Rosedowns Limited (until 2 Mar 1989)
- Rose Downs And Thompson Limited (until 17 Apr 1974)
- DE Smet Rosedowns Limited (until 16 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVIER HANNE SRL | Corporate-Director | 6 Feb 2025 | |
| BRAY, Paul Antony | Secretary | 21 Dec 2018 | |
| DE BERTOULT, Jerome | Director | 12 Jul 2011 | |
| KEMPER, Timothy Gerard | Director | 2 Mar 2022 | 6 Feb 2025 |
| BAYET, Philippe | Director | 12 Jul 2011 | 2 Mar 2022 |
| CLARKE, Stephen | Secretary | 1 Sep 2010 | 21 Dec 2018 |
| GIEGAS, Frank | Director | 15 Mar 2006 | 29 Aug 2011 |
| D'UDEKEM D'ACOZ, Marc Henry | Director | 5 Oct 2010 | 26 Aug 2011 |
| CREUPELANDT, York | Director | 15 Mar 2006 | 5 Oct 2010 |
| SMITH, Trevor William | Secretary | 15 Mar 2006 | 31 Aug 2010 |
| DIDISHEIM, Johannes Christophe | Director | 15 Mar 2006 | 26 Jan 2009 |
| GRANGE, Christian | Director | - | 20 Jan 2009 |
| BEDFORD, David Arthur | Secretary | 14 Jun 2004 | 15 Mar 2006 |
| DS GROUP SA | Corporate-Director | 24 Oct 1994 | 15 Mar 2006 |
| WILLIAMSON, Arnold Geoffrey | Director | 15 Jun 1994 | 14 Jun 2004 |
| GILLIATT, Philip | Secretary | 27 Aug 1991 | 14 Jun 2004 |
| DE MEYER, Gilbert | Director | - | 28 Feb 1996 |
| GILLE, Jean-Marie | Director | - | 24 Oct 1994 |
| NAYLOR, Leonard | Director | - | 1 Jun 1993 |
| ALLEN, Howard Peter | Secretary | - | 27 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Desmet Belgium Nv/Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2016 | |
| N.V. Desmet Ballestra Engineering S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jul 2016 | 29 Nov 2018 |