DESMI LIMITED

Company summary

Company number: 01389329
Status: ACTIVE
Incorporated / age: 15 September 197847 years
Registered office: Suite G04 Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite G04 Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England
Nature of business
Manufacture of pumps

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROENS, Bjarke ACTIVE	Secretary	28 Oct 2025				Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England
GRYWNOW, Rene ACTIVE	Secretary	28 Oct 2025				Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England
PETERSEN, Emil Hyllested ACTIVE	Director	28 Oct 2025		Denmark	May 1994	Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Staffordshire, ST6 4BF, United Kingdom
SØRENSEN, Henrik ACTIVE	Director	27 Feb 2012		Denmark	January 1970	Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England
FLEGG, Roger RESIGNED	Secretary	12 Mar 1997	08 May 2012			232, Shrewsbury Road, Market Drayton, Shropshire, TF9 3EP, United Kingdom
OAKES, Norman Kenneth RESIGNED	Secretary		12 Mar 1997			13 Stormont Close, Bradeley, Stoke On Trent, Staffordshire, ST6 7NZ
ROBERTS, Lee Andrew RESIGNED	Secretary	15 May 2020	26 Aug 2025			Norman House Rosevale Business, Park Parkhouse Industrial Estate, Newcastle, Staffordshire, ST5 7UB
WHITE, Lee RESIGNED	Secretary	01 Nov 2016	15 May 2020			107 Old Butt Lane, Talke, Staffordshire, ST7 1NS, England
WITHINGTON, Simon RESIGNED	Secretary	08 May 2012	31 Oct 2016			The Croft, Barthomley Road, Audley, Stoke On Trent, Staffordshire, ST7 8HU, England
BEHRENDSEN, Michael RESIGNED	Director	13 Nov 1997	10 Aug 1998		February 1968	Schacksgade 32 St Tv, Odense, 5000, Denmark
FLEGG, Roger RESIGNED	Director	21 Nov 1996	05 Feb 2014	United Kingdom	April 1947	232, Shrewsbury Road, Market Drayton, Shropshire, TF9 3EP, United Kingdom
FROST, Hans Eric RESIGNED	Director		21 Nov 1996		May 1934	K G Christians, Alle 33, Hasseris 9000, Aalborg, FOREIGN, Denmark
HANSEN, Hans-Jorgen RESIGNED	Director	21 Nov 1996	10 Aug 1998		February 1945	Skodsborgvej 6, Klarup Dk-9270, Denmark, FOREIGN
HOJMARK, Karsten RESIGNED	Director	20 Apr 1995	21 Nov 1996		February 1954	Krogsgards Vej 20, Broby, DK 5672, Denmark
LARSEN, Kai RESIGNED	Director		10 Aug 1998		March 1939	Lanebrok Road Vej 14, Vodskov Dk-9310, FOREIGN, Denmark
MAKWARTH, Lars Bo RESIGNED	Director	24 Nov 1999	22 Dec 2000		April 1948	Tranevej 5, Tisted, 7700, Denmark
NIJENKAMP, Jos RESIGNED	Director	20 Apr 1995	29 Jul 1997		February 1960	Plovgaaros Vej 41, Odense, DK 5250, Denmark
OAKES, Norman Kenneth RESIGNED	Director		12 Mar 1997		July 1931	13 Stormont Close, Bradeley, Stoke On Trent, Staffordshire, ST6 7NZ
RAVN, Mogens RESIGNED	Director	10 Aug 1998	21 Jan 1999		February 1961	Skodsborgvej 52, 9270 Klarup, Denmark, FOREIGN
ROBERTS, Lee Andrew RESIGNED	Director	01 Jan 2022	26 Aug 2025	England	November 1971	6a, Rosevale Business Park, Newcastle, ST5 7UB, England
SORENSEN, Henrik RESIGNED	Director	21 Nov 1996	27 Feb 2012	Denmark	September 1957	Stenseminde Brorholtvej 36, Dk-9430 Vadum, Denmark
STRACHAN, Andrew Crichton RESIGNED	Director	15 Jan 2001	28 Feb 2008		November 1951	Park House, 17a, Blackroot Road, Sutton Coldfield, West Midlands, B74 2QJ
WHITE, Lee RESIGNED	Director	01 Nov 2016	15 May 2020	England	September 1967	107 Old Butt Lane, Talke, Staffordshire, ST7 1NS, England
WITHINGTON, Simon RESIGNED	Director	01 May 2012	31 Oct 2016	England	June 1974	The Croft, Barthomley Road, Audley, Stoke On Trent, Staffordshire, ST7 8HU, England

BROENS, Bjarke ACTIVE
Role: Secretary
Appointed on: 28 Oct 2025
Address: Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England

GRYWNOW, Rene ACTIVE
Role: Secretary
Appointed on: 28 Oct 2025
Address: Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England

PETERSEN, Emil Hyllested ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: Denmark
Date of birth: May 1994
Address: Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Staffordshire, ST6 4BF, United Kingdom

SØRENSEN, Henrik ACTIVE
Role: Director
Appointed on: 27 Feb 2012
Country of Residence: Denmark
Date of birth: January 1970
Address: Suite G04, Genesis Business Centre, Innovation Way, Tunstall, Stoke-On-Trent, ST6 4BF, England

FLEGG, Roger RESIGNED
Role: Secretary
Appointed on: 12 Mar 1997
Resigned on: 08 May 2012
Address: 232, Shrewsbury Road, Market Drayton, Shropshire, TF9 3EP, United Kingdom

OAKES, Norman Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1997
Address: 13 Stormont Close, Bradeley, Stoke On Trent, Staffordshire, ST6 7NZ

ROBERTS, Lee Andrew RESIGNED
Role: Secretary
Appointed on: 15 May 2020
Resigned on: 26 Aug 2025
Address: Norman House Rosevale Business, Park Parkhouse Industrial Estate, Newcastle, Staffordshire, ST5 7UB

WHITE, Lee RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 15 May 2020
Address: 107 Old Butt Lane, Talke, Staffordshire, ST7 1NS, England

WITHINGTON, Simon RESIGNED
Role: Secretary
Appointed on: 08 May 2012
Resigned on: 31 Oct 2016
Address: The Croft, Barthomley Road, Audley, Stoke On Trent, Staffordshire, ST7 8HU, England

BEHRENDSEN, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 10 Aug 1998
Date of birth: February 1968
Address: Schacksgade 32 St Tv, Odense, 5000, Denmark

FLEGG, Roger RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 232, Shrewsbury Road, Market Drayton, Shropshire, TF9 3EP, United Kingdom

FROST, Hans Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Date of birth: May 1934
Address: K G Christians, Alle 33, Hasseris 9000, Aalborg, FOREIGN, Denmark

HANSEN, Hans-Jorgen RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 10 Aug 1998
Date of birth: February 1945
Address: Skodsborgvej 6, Klarup Dk-9270, Denmark, FOREIGN

HOJMARK, Karsten RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 21 Nov 1996
Date of birth: February 1954
Address: Krogsgards Vej 20, Broby, DK 5672, Denmark

LARSEN, Kai RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1998
Date of birth: March 1939
Address: Lanebrok Road Vej 14, Vodskov Dk-9310, FOREIGN, Denmark

MAKWARTH, Lars Bo RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 22 Dec 2000
Date of birth: April 1948
Address: Tranevej 5, Tisted, 7700, Denmark

NIJENKAMP, Jos RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 29 Jul 1997
Date of birth: February 1960
Address: Plovgaaros Vej 41, Odense, DK 5250, Denmark

OAKES, Norman Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1997
Date of birth: July 1931
Address: 13 Stormont Close, Bradeley, Stoke On Trent, Staffordshire, ST6 7NZ

RAVN, Mogens RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 21 Jan 1999
Date of birth: February 1961
Address: Skodsborgvej 52, 9270 Klarup, Denmark, FOREIGN

ROBERTS, Lee Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: November 1971
Address: 6a, Rosevale Business Park, Newcastle, ST5 7UB, England

SORENSEN, Henrik RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 27 Feb 2012
Country of Residence: Denmark
Date of birth: September 1957
Address: Stenseminde Brorholtvej 36, Dk-9430 Vadum, Denmark

STRACHAN, Andrew Crichton RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 28 Feb 2008
Date of birth: November 1951
Address: Park House, 17a, Blackroot Road, Sutton Coldfield, West Midlands, B74 2QJ

WHITE, Lee RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: September 1967
Address: 107 Old Butt Lane, Talke, Staffordshire, ST7 1NS, England

WITHINGTON, Simon RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: June 1974
Address: The Croft, Barthomley Road, Audley, Stoke On Trent, Staffordshire, ST7 8HU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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