# Delassus UK Limited

## Details

- **Company number:** [02979194](https://find-and-update.company-information.service.gov.uk/company/02979194)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1994
- **Dissolved:** 1 Sep 2026
- **Registered office:** CLAYLAKE, SPALDING, PE12 6BL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Fesa (UK) Limited](/group/26983) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, James Frank | secretary | 14 Oct 1994 |  |
| ROGERS, James Frank | director | 14 Oct 1994 |  |
| BENNANI SMIRES, Ali | director | 18 Jan 1995 | 3 Jun 2026 |
| BENNANI-SMIRES, Mohamed | director | 14 Oct 1994 | 3 Jun 2026 |
| BENNANI-SMIRES, Kacem | director | 14 Oct 1994 | 3 Jun 2026 |
| ORTIZ CARRILLO, Jose | director | 14 Oct 1994 | 31 May 2021 |
| GODFROY, Derek | director | 18 Jan 1995 | 12 Sep 2000 |
| CONWAY, Robert | nominee-secretary | 14 Oct 1994 | 14 Oct 1994 |
| COWAN, Graham Michael | nominee-director | 14 Oct 1994 | 14 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fesa Uk Ltd | ownership-of-shares-25-to-50-percent | 14 Oct 2016 |  |
| Dellassus Internation S.A. | ownership-of-shares-25-to-50-percent | 14 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£5,058 | - |
| 30 Sep 2024 | £5,058 | 0 |
| 30 Sep 2023 | £5,058 | 0 |
| 30 Sep 2022 | £5,058 | 0 |
| 30 Sep 2021 | £5,058 | 0 |
| 30 Sep 2020 | £1,000 | - |



## Owned by

Delassus UK Limited → [Fesa (UK) Limited](/company/01856691)





## Companies at the same address

- [Anecoop UK Limited](/company/03193346) (03193346)
- [Fesa (UK) Limited](/company/01856691) (01856691)