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DE LA RUE LIMITED

DE LA RUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE LA RUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03834125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DE LA RUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE LA RUE PLCFeb 01, 2000Feb 01, 2000
    NEW DE LA RUE PLCNov 25, 1999Nov 25, 1999
    PRECIS (1809) LIMITEDAug 31, 1999Aug 31, 1999

    What are the latest accounts for DE LA RUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for DE LA RUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Acr Bidco Limited as a person with significant control on Mar 06, 2026

    		1 pagesPSC07

    Notification of Dlr Debtco Limited as a person with significant control on Mar 06, 2026

    		2 pagesPSC02

    Termination of appointment of Philip Earl Schuch as a director on Jan 28, 2026

    		1 pagesTM01

    Termination of appointment of Peter Alexander Bacon as a director on Jan 28, 2026

    		1 pagesTM01

    Termination of appointment of Daniel Merriam as a director on Jan 28, 2026

    		1 pagesTM01

    Registration of charge 038341250003, created on Dec 24, 2025

    		39 pagesMR01

    Registration of charge 038341250002, created on Dec 17, 2025

    		30 pagesMR01

    Satisfaction of charge 038341250001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 29, 2025

    		168 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Court order

    Scheme of arrangement
    		10 pagesOC

    Appointment of Mr Michael James Aumann as a director on Jul 07, 2025

    		2 pagesAP01

    Notification of Acr Bidco Limited as a person with significant control on Jul 02, 2025

    		2 pagesPSC02

    Confirmation statement made on Jul 03, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Jon Messent as a secretary on Jul 07, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 91,435,443.97
    		5 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		31 pagesMAR

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Appointment of Mr Peter Alexander Bacon as a director on Jul 02, 2025

    		2 pagesAP01

    Appointment of Philip Earl Schuch as a director on Jul 02, 2025

    		2 pagesAP01

    Termination of appointment of Brian Michael Small as a director on Jul 02, 2025

    		1 pagesTM01

    Termination of appointment of Dean Roderick Moore as a director on Jul 02, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of DE LA RUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUMANN, Michael James
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomAustralian294581580001
    EULING, Ruth Corrina
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomBritish262700510001
    VACHER, Clive Graham
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		EnglandBritish263258890002
    BELLHOUSE, Robin Christian
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Secretary
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		298540740001
    DRISCOLL, Caroline Mary
    47 Middle Road
    SO41 9HE Lymington
    Hampshire
    		Secretary
    47 Middle Road
    SO41 9HE Lymington
    Hampshire
    		British35886380002
    FLUKER, Christine Louise
    Hayburn Lodge 2 Walpole Avenue
    TW9 2DJ Richmond
    Surrey
    		Secretary
    Hayburn Lodge 2 Walpole Avenue
    TW9 2DJ Richmond
    Surrey
    		British56880870001
    HERMANS, Jean-Francois
    21 Queens Walk
    Ealing
    W5 1TP London
    		Secretary
    21 Queens Walk
    Ealing
    W5 1TP London
    		British63615870001
    HYDE, Jane Celia
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Secretary
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		266544290001
    LOGAN, Christine Anne Marie
    Bilbao 34 Poplar Avenue
    GU20 6PN Windlesham
    Surrey
    		Secretary
    Bilbao 34 Poplar Avenue
    GU20 6PN Windlesham
    Surrey
    		British41798730002
    MESSENT, Jon
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Secretary
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		308021990001
    PEPPIATT, Edward Hugh Davidson
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Secretary
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		British137519060001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomBritish217791800001
    BACON, Peter Alexander
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomEnglish203889060002
    BIRKENHEAD, Stanley Brian
    Pound Ridge Stockton Avenue
    GU13 8NH Fleet
    Hampshire
    		Director
    Pound Ridge Stockton Avenue
    GU13 8NH Fleet
    Hampshire
    		United KingdomBritish52598970002
    BRAY, Nicholas Paul Seaton
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomBritish110136340005
    BROOKES, Nicholas Kelvin
    Wolvers Hall
    Ironsbottom Lane
    RH2 8PO Reigate
    Surrey
    		Director
    Wolvers Hall
    Ironsbottom Lane
    RH2 8PO Reigate
    Surrey
    		British143338170001
    CHALLAH, Sabri, Dr
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomBritish200325610002
    CHILD, Colin Charles
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		EnglandBritish125146440001
    COBBOLD, Timothy Russell
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomBritish63587290001
    DA CUNHA DA SILVA, Maria Juana
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		EnglandSpanish199830840001
    EAST, David Warren Arthur
    8 School Lane
    Boxworth
    CB3 8ND Cambridge
    Cambridgeshire
    		Director
    8 School Lane
    Boxworth
    CB3 8ND Cambridge
    Cambridgeshire
    		United KingdomBritish66941740001
    GOUGH, Charles Brandon, Sir
    The New Cottage
    Long Barn Road
    TN14 6NH Weald Sevenoaks
    		Director
    The New Cottage
    Long Barn Road
    TN14 6NH Weald Sevenoaks
    		EnglandBritish8367480001
    GREENSTOCK, Jeremy Quentin, Sir
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		United KingdomBritish152846690001
    HARDING, David Robert
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		EnglandBritish238722170001
    HOAD, Mark
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		EnglandBritish115632270001
    HODGKINSON, Keith Harry
    77 Whitmore Road
    ST5 3LZ Newcastle Under Lyme
    Staffordshire
    		Director
    77 Whitmore Road
    ST5 3LZ Newcastle Under Lyme
    Staffordshire
    		EnflandEnglish69772910001
    HOLLINGWORTH, Paul Robert
    52a Wimbledon Park Road
    SW18 5SH London
    		Director
    52a Wimbledon Park Road
    SW18 5SH London
    		British41135110003
    HORN-SMITH, Julian Michael, Sir
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    		British146174640001
    HUSSEY, James Arthur
    The Old Rectory
    Dyer Lane, Wylye
    BA12 0RN Warminster
    		Director
    The Old Rectory
    Dyer Lane, Wylye
    BA12 0RN Warminster
    		United KingdomBritish88104930001
    JARMAN, Victoria Clare
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		EnglandBritish151174230003
    JEFFRIES, Michael Makepeace Eugene
    Sunset
    38 Dorset Lake Avenue Lilliput
    BH14 8JD Poole
    Dorset
    		Director
    Sunset
    38 Dorset Lake Avenue Lilliput
    BH14 8JD Poole
    Dorset
    		United KingdomBritish15114890007
    KING, Stephen Anthony, Mr
    24 Bernard Gardens
    Wimbledon
    SW19 7BE London
    		Director
    24 Bernard Gardens
    Wimbledon
    SW19 7BE London
    		United KingdomBritish87359440002
    LOOSEMORE, Kevin
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		Director
    De La Rue House
    Jays Close, Viables
    RG22 4BS Basingstoke
    Hampshire
    		EnglandBritish123862930002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Mar 06, 2026
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16828547
    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.
    St James's Square
    SW1Y 4JH London
    26
    United Kingdom
    		Jul 02, 2025
    St James's Square
    SW1Y 4JH London
    26
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16379363
    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.
    • license: CC0