# Desmet Rosedowns Limited

## Details

- **Company number:** [00040051](https://find-and-update.company-information.service.gov.uk/company/00040051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 1893
- **Registered office:** CANNON ST., HULL, NORTH HUMBERSIDE, HU2 0AD
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## 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 |