DE LA Rue Overseas Limited

Active00355881 Private limited company
Incorporated
11 August 1939 (87 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
De La Rue House
Jays Close
Basingstoke
RG22 4BS

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born January 1969 (57)
Director · Appointed 29 September 2023
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born July 1983 (43)
Officer history (32 former)
7 July 2025
Resigned Messent, Jon as Director
7 July 2025
Appointed Hickman, Dominic Richard Bernard as Director
29 September 2023
Appointed Douglas, Neil as Director
29 September 2023
Resigned Bellhouse, Robin Christian as Director
8 August 2023
Appointed Messent, Jon as Director
8 August 2023
Resigned Andrews, Charles James as Director
28 July 2023
Appointed Andrews, Charles James as Director
28 July 2023
Resigned Harding, David Robert as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
25 July 2022
Appointed Bellhouse, Robin Christian as Director
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
9 July 2020
Resigned Roche, Lesley Sharon as Director
6 May 2020
Appointed Harding, David Robert as Director
27 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Director
24 January 2020
Appointed Hyde, Jane Celia as Director
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Director
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
16 March 2017
Resigned Robinson, Keith as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
10 August 2015
Resigned Child, Colin Charles as Director
1 June 2010
Resigned Robinson, Keith as Director
1 June 2010
Resigned Webb, Simon Charles as Director
1 June 2010
Appointed Robinson, Keith as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 March 2009
Appointed Robinson, Keith as Director
31 March 2009
Appointed Webb, Simon Charles as Director
31 March 2009
Appointed Hermans, Jean-Francois as Director
31 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
31 March 2009
Resigned Hermans, Jean-Francois as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
1 July 2008
Resigned Dasani, Shatish Damodar as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
10 September 2004
Appointed Dasani, Shatish Damodar as Director
1 March 2003
Resigned Finnett, David Walter as Director
1 March 2003
Appointed King, Stephen Anthony, Mr as Director
30 June 2002
Appointed Mcgowan, Robert Graeme as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
30 June 2002
Appointed Finnett, David Walter as Director
2 May 2000
Appointed Hermans, Jean-Francois as Director
2 May 2000
Resigned Finnett, David Walter as Director
16 February 2000
Appointed Finnett, David Walter as Director
6 October 1999
Resigned Heathcote, Robert Henry as Director
6 October 1999
Resigned Mcgowan, Robert Graeme as Director
1 October 1999
Resigned Loosemore, Kevin as Director
23 August 1999
Appointed Loosemore, Kevin as Director
23 August 1999
Appointed Heathcote, Robert Henry as Director
1 August 1999
Resigned Laing, Richard George as Director
1 August 1999
Appointed Mcgowan, Robert Graeme as Director
1 August 1999
Appointed Hollingworth, Paul Robert as Director
1 April 1999
Appointed Hermans, Jean-Francois as Secretary
1 April 1999
Appointed Fluker, Christine Louise as Director
31 March 1999
Resigned Field, Sally Ann as Secretary
31 March 1999
Resigned Field, Sally Ann as Director
29 February 1996
Appointed Laing, Richard George as Director
28 February 1996
Resigned Cullen, Leslie Gray as Director
31 March 1995
Resigned Fluker, Christine Louise as Director
27 January 1995
Appointed Fluker, Christine Louise as Director
1 August 1994
Resigned Dockrell, Carol Ann as Secretary
16 June 1993
Appointed Dockrell, Carol Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 58025

Filings 201

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
7 July 2026Confirmation statement with no updates3 July 2026
26 April 2026Audit exemption subsidiary accounts29 March 2025
Show all 201 filings

Some other companies at this address

DE LA Rue Healthcare Trustee Limited
DE LA Rue Holdings Limited
DE LA Rue International Limited.
DE LA Rue Investments Limited
DE LA Rue Limited
DE LA Rue Pension Trustee Limited

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