DE LA RUE INTERNATIONAL LIMITED.

Overview

Company Name	DE LA RUE INTERNATIONAL LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	00720284
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE LA RUE INTERNATIONAL LIMITED.?

Printing n.e.c. (18129) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is DE LA RUE INTERNATIONAL LIMITED. located?

Registered Office Address	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DE LA RUE INTERNATIONAL LIMITED.?

Previous Company Names
Company Name	From	Until
DE LA RUE INTERNATIONAL LTD.	Sep 08, 1997	Sep 08, 1997
THOMAS DE LA RUE LIMITED	Apr 01, 1995	Apr 01, 1995
THOMAS DE LA RUE AND COMPANY LIMITED	Apr 02, 1962	Apr 02, 1962

What are the latest accounts for DE LA RUE INTERNATIONAL LIMITED.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for DE LA RUE INTERNATIONAL LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for DE LA RUE INTERNATIONAL LIMITED.?

Filings
Date	Description	Document	Type
Mar 24, 2026	Statement of capital following an allotment of shares on Mar 13, 2026 Capital: GBP 8,524,750	3 pages	SH01

Mar 03, 2026	Registration of charge 007202840007, created on Feb 25, 2026	12 pages	MR01

Jan 12, 2026	Satisfaction of charge 007202840006 in full	1 pages	MR04

Dec 29, 2025	Satisfaction of charge 007202840003 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 007202840002 in full	1 pages	MR04

Nov 26, 2025	Satisfaction of charge 007202840001 in full	1 pages	MR04

Nov 11, 2025	Appointment of Ms Natasha Bishop as a director on Oct 31, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mr Paul James Dunworth as a director on Oct 31, 2025	2 pages	AP01

Oct 30, 2025	Director's details changed for Dominic Richard Bernard Hickman on Oct 14, 2025	2 pages	CH01

Oct 28, 2025	Full accounts made up to Mar 29, 2025	51 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Appointment of Mr Michael James Aumann as a director on Jul 07, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Dominic Richard Bernard Hickman as a director on Jul 07, 2025	2 pages	AP01

Jul 11, 2025	Termination of appointment of Jon Messent as a director on Jul 07, 2025	1 pages	TM01

May 02, 2025	Registration of charge 007202840006, created on May 01, 2025	23 pages	MR01

May 01, 2025	Termination of appointment of David Sharratt as a director on May 01, 2025	1 pages	TM01

Apr 30, 2025	Registration of charge 007202840004, created on Apr 28, 2025	5 pages	MR01

Apr 30, 2025	Registration of charge 007202840005, created on Apr 28, 2025	13 pages	MR01

Jan 04, 2025	Full accounts made up to Mar 30, 2024	60 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

May 28, 2024	Registration of charge 007202840003, created on May 20, 2024	18 pages	MR01

May 15, 2024	Appointment of Mrs Jessica Louise Novelle as a secretary on May 07, 2024	2 pages	AP03

Jan 11, 2024	Full accounts made up to Mar 25, 2023	54 pages	AA

Oct 23, 2023	Appointment of Miss Rebecca Anne Potts as a secretary on Oct 17, 2023	2 pages	AP03

Oct 20, 2023	Appointment of Mr Neil Douglas as a director on Oct 17, 2023	2 pages	AP01

View All Filings

Who are the officers of DE LA RUE INTERNATIONAL LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKMAN, Dominic Richard Bernard, Dr De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Sep 17, 2020		Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire				274338280001
NOVELLE, Jessica Louise De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	May 07, 2024		Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire				323050730001
POTTS, Rebecca Anne De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Oct 17, 2023		Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire				314984760001
AUMANN, Michael James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 07, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	Australian	1978-9	294581580001
BISHOP, Natasha Claire De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Oct 31, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1978-8	266544280001
DOUGLAS, Neil De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Oct 17, 2023		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1983-7	314239370001
DUNWORTH, Paul James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Oct 31, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1978-12	342452250001
EULING, Ruth Corrina De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 26, 2022		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1964-11	262700510001
HICKMAN, Dominic Richard Bernard De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 07, 2025		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1969-1	337899910002
VACHER, Clive Graham De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Mar 05, 2020		Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1970-3	263258890001
BELLHOUSE, Robin Christian De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Dec 15, 2020	Sep 29, 2023	Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire				277941170001
CUST, Gary 24 Kidmore Road Caversham RG4 7LU Reading Berkshire	Apr 30, 2006	Sep 01, 2008	Secretary	24 Kidmore Road Caversham RG4 7LU Reading Berkshire		British		112781140001
DENHAM, Douglas 7 Oakwood Drive KT24 6QF East Horsley Surrey	Apr 24, 1996	Aug 28, 2008	Secretary	7 Oakwood Drive KT24 6QF East Horsley Surrey		British		19312970002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Jun 23, 1993	Aug 01, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DRISCOLL, Caroline Mary 47 Middle Road SO41 9HE Lymington Hampshire	Jan 15, 2001	Aug 04, 2004	Secretary	47 Middle Road SO41 9HE Lymington Hampshire		British		35886380002
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		May 18, 1998	Secretary	20 Grosvenor Gardens East Sheen SW14 8BY London		British		541260001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	May 18, 1998	Dec 19, 2019	Secretary	21 Queens Walk Ealing W5 1TP London		British		63615870001
JOYCE, Elizabeth Mary 60 Kidmore Road Caversham RG4 7LX Reading Berkshire	Apr 24, 1996	Aug 28, 2008	Secretary	60 Kidmore Road Caversham RG4 7LX Reading Berkshire		British		101925710001
KHER, Chandrika Kumari De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jan 09, 2020	Sep 17, 2020	Secretary	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire				265940840001
LOGAN, Christine Anne Marie Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey	Aug 01, 1999	Sep 28, 2000	Secretary	Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey		British		41798730002
QUINLAN, Diane 106 Colney Road DA1 1UH Dartford Kent	Apr 24, 1992	Jun 23, 1993	Secretary	106 Colney Road DA1 1UH Dartford Kent		British		27508590001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Dec 12, 1996	Sep 08, 1997	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	61644430002
ALLEN, Roy 3 Peel Gardens Kingsclere RG20 5SB Newbury Berkshire		Sep 08, 1997	Director	3 Peel Gardens Kingsclere RG20 5SB Newbury Berkshire		British	1940-12	63563430001
ANDREWS, Charles James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 28, 2023	Aug 08, 2023	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	England	British	1966-9	149895820001
BURBIDGE KING, John Francis 29 Hill Road Oakley RG23 7HS Basingstoke Hampshire	Dec 12, 1996	Sep 08, 1997	Director	29 Hill Road Oakley RG23 7HS Basingstoke Hampshire	England	British	1946-5	53388710002
BURBIDGE-KING, John Francis 12 Greenfield Way RG11 6TL Crowthorne Berkshire		Aug 01, 1996	Director	12 Greenfield Way RG11 6TL Crowthorne Berkshire		British	1946-5	53388710001
CARDIFF, Charles Peregrine Hurstbourne Priors House Hurstbourne Priors RG28 7SB Whitchurch Hampshire	Aug 02, 1996	Sep 08, 1997	Director	Hurstbourne Priors House Hurstbourne Priors RG28 7SB Whitchurch Hampshire		British	1941-11	57595790001
CHILD, Colin Charles Jays Close Viables RG22 4BS Basingstoke De La Rue House	Jun 01, 2010	Aug 10, 2015	Director	Jays Close Viables RG22 4BS Basingstoke De La Rue House	England	British	1957-10	125146440001
CLINT, Andrew James De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	Jul 26, 2022	Sep 02, 2022	Director	De La Rue House Jays Close RG22 4BS Basingstoke Hampshire	United Kingdom	British	1971-5	167347100001
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire		Feb 28, 1996	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	United Kingdom	British	1952-1	15782290001
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 01, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	132555670002
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Director	20 Grosvenor Gardens East Sheen SW14 8BY London		British	1947-10	541260001
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Jun 30, 2002	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	65827720003
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Aug 01, 1999	Apr 25, 2000	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 01, 1999	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	56880870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE LA RUE INTERNATIONAL LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

De La Rue Holdings Limited

Apr 06, 2016

Jays Close

Viables

RG22 4BS Basingstoke

De La Rue House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	58025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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