DE LA RUE LIMITED
Overview
| Company Name | DE LA RUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03834125 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Other service activities n.e.c. (96090) / Other service activities
Where is DE LA RUE LIMITED located?
| Registered Office Address | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE LA RUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE LA RUE PLC | Feb 01, 2000 | Feb 01, 2000 |
| NEW DE LA RUE PLC | Nov 25, 1999 | Nov 25, 1999 |
| PRECIS (1809) LIMITED | Aug 31, 1999 | Aug 31, 1999 |
What are the latest accounts for DE LA RUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for DE LA RUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 29, 2025 | 168 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Court order Scheme of arrangement | 10 pages | OC | ||||||||||||||
Appointment of Mr Michael James Aumann as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Acr Bidco Limited as a person with significant control on Jul 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jon Messent as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 5 pages | SH01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Appointment of Mr Peter Alexander Bacon as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip Earl Schuch as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Michael Small as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dean Roderick Moore as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Paul Seaton Bray as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Hoad as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clive Peter Whiley as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Merriam as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 4 pages | SH01 | ||||||||||||||
Who are the officers of DE LA RUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUMANN, Michael James | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | Australian | Group Finance Director | 294581580001 | ||||
| BACON, Peter Alexander | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Director | 203889060002 | ||||
| EULING, Ruth Corrina | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Managing Director | 262700510001 | ||||
| MERRIAM, Daniel | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | American | Director | 334533520001 | ||||
| SCHUCH, Philip Earl | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United States | American | Director | 288733020001 | ||||
| VACHER, Clive Graham | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Chief Executive Officer | 263258890002 | ||||
| BELLHOUSE, Robin Christian | Secretary | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | 298540740001 | |||||||
| DRISCOLL, Caroline Mary | Secretary | 47 Middle Road SO41 9HE Lymington Hampshire | British | 35886380002 | ||||||
| FLUKER, Christine Louise | Secretary | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | British | Barrister | 56880870001 | |||||
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| HYDE, Jane Celia | Secretary | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | 266544290001 | |||||||
| LOGAN, Christine Anne Marie | Secretary | Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey | British | 41798730002 | ||||||
| MESSENT, Jon | Secretary | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | 308021990001 | |||||||
| PEPPIATT, Edward Hugh Davidson | Secretary | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | British | 137519060001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHTON, Catherine Margaret, Baroness Ashton Of Upholland | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Policy Advisor | 217791800001 | ||||
| BIRKENHEAD, Stanley Brian | Director | Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire | United Kingdom | British | Non Executive Director | 52598970002 | ||||
| BRAY, Nicholas Paul Seaton | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Cheif Financial Officer | 110136340005 | ||||
| BROOKES, Nicholas Kelvin | Director | Wolvers Hall Ironsbottom Lane RH2 8PO Reigate Surrey | British | Non Executive Director | 143338170001 | |||||
| CHALLAH, Sabri, Dr | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Non Executive Director | 200325610002 | ||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | Accountant | 125146440001 | ||||
| COBBOLD, Timothy Russell | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Chief Executive Officer | 63587290001 | ||||
| DA CUNHA DA SILVA, Maria Juana | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | England | Spanish | Solicitor And Director | 199830840001 | ||||
| EAST, David Warren Arthur | Director | 8 School Lane Boxworth CB3 8ND Cambridge Cambridgeshire | United Kingdom | British | Chartered Engineer | 66941740001 | ||||
| GOUGH, Charles Brandon, Sir | Director | The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks | England | British | Non-Executive Chairman | 8367480001 | ||||
| GREENSTOCK, Jeremy Quentin, Sir | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | United Kingdom | British | Director | 152846690001 | ||||
| HARDING, David Robert | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | England | British | Director | 238722170001 | ||||
| HOAD, Mark | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | England | British | Finance Director | 115632270001 | ||||
| HODGKINSON, Keith Harry | Director | 77 Whitmore Road ST5 3LZ Newcastle Under Lyme Staffordshire | Enfland | English | Non Executive Director | 69772910001 | ||||
| HOLLINGWORTH, Paul Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | Finance Director | 41135110003 | |||||
| HORN-SMITH, Julian Michael, Sir | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | British | Company Director | 146174640001 | |||||
| HUSSEY, James Arthur | Director | The Old Rectory Dyer Lane, Wylye BA12 0RN Warminster | United Kingdom | British | Managing Director | 88104930001 | ||||
| JARMAN, Victoria Clare | Director | De La Rue House Jays Close, Viables RG22 4BS Basingstoke Hampshire | England | British | Company Director | 151174230003 | ||||
| JEFFRIES, Michael Makepeace Eugene | Director | Sunset 38 Dorset Lake Avenue Lilliput BH14 8JD Poole Dorset | United Kingdom | British | Non Executive Director | 15114890007 |
Who are the persons with significant control of DE LA RUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acr Bidco Limited | Jul 02, 2025 | St James's Square SW1Y 4JH London 26 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0