DE LA Rue International Limited.

Active00720284 Private limited company
Incorporated
2 April 1962 (64 years)
Industry
Printing n.e.c. (18129)
Other service activities n.e.c. (96090)
Directors
Paul James Dunworth
Owned by
Accounts type
Full
Region
South East
Address
De La Rue House
Jays Close
Basingstoke
RG22 4BS

Filing status

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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at DE LA Rue Healthcare Trustee Limited
British
Born August 1978 (48)
Dunworth, Paul James
Director · Appointed 31 October 2025
British
Born December 1978 (47)
Director · Appointed 7 July 2025
Also at DE LA Rue Limited · more companies
Australian
Born September 1978 (48)
Director · Appointed 7 July 2025
Also at DE LA Rue Investments Limited, DE LA Rue Holdings Limited, DE LA Rue Overseas Limited · more companies
British
Born January 1969 (57)
Novelle, Jessica Louise
Secretary · Appointed 7 May 2024
Potts, Rebecca Anne
Secretary · Appointed 17 October 2023
Director · Appointed 17 October 2023
Also at DE LA Rue Investments Limited, DE LA Rue Holdings Limited, DE LA Rue Overseas Limited · more companies
British
Born July 1983 (43)
Director · Appointed 26 July 2022
Also at DE LA Rue Limited · more companies
British
Born November 1964
Hickman, Dominic Richard Bernard, Dr
Secretary · Appointed 17 September 2020
Director · Appointed 5 March 2020
Also at DE LA Rue Limited · more companies
British
Born March 1970 (56)
Officer history (59 former)
31 October 2025
Appointed Bishop, Natasha Claire as Director
31 October 2025
Appointed Dunworth, Paul James as Director
7 July 2025
Appointed Aumann, Michael James as Director
7 July 2025
Appointed Hickman, Dominic Richard Bernard as Director
7 July 2025
Resigned Messent, Jon as Director
1 May 2025
Resigned Sharratt, David as Director
7 May 2024
Appointed Novelle, Jessica Louise as Secretary
17 October 2023
Appointed Potts, Rebecca Anne as Secretary
17 October 2023
Appointed Douglas, Neil as Director
29 September 2023
Resigned Bellhouse, Robin Christian as Secretary
9 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
12 October 2022
Appointed Sharratt, David as Director
2 September 2022
Resigned Clint, Andrew James as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
26 July 2022
Appointed Euling, Ruth Corrina as Director
26 July 2022
Appointed Clint, Andrew James as Director
15 December 2020
Appointed Bellhouse, Robin Christian as Secretary
17 September 2020
Appointed Hickman, Dominic Richard Bernard, Dr as Secretary
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
5 March 2020
Appointed Vacher, Clive Graham as Director
27 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Director
24 January 2020
Appointed Hyde, Jane Celia as Director
24 January 2020
Resigned Willis, Helen Margaret 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
30 July 2018
Appointed Willis, Helen Margaret as Director
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
4 August 2017
Resigned Hickman, Dominic Richard Bernard, Dr as Director
20 July 2017
Appointed Hickman, Dominic Richard Bernard, Dr as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
16 March 2017
Resigned Robinson, Keith as Director
10 August 2015
Resigned Child, Colin Charles as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
1 June 2010
Appointed Robinson, Keith as Director
1 June 2010
Resigned Robinson, Keith as Director
1 June 2010
Resigned Webb, Simon Charles as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
23 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
23 March 2009
Appointed Hermans, Jean-Francois as Director
23 March 2009
Appointed Webb, Simon Charles as Director
23 March 2009
Appointed Robinson, Keith as Director
23 March 2009
Resigned Hermans, Jean-Francois as Director
1 September 2008
Resigned Cust, Gary as Secretary
28 August 2008
Resigned Joyce, Elizabeth Mary as Secretary
28 August 2008
Resigned Denham, Douglas as Secretary
1 July 2008
Resigned Dasani, Shatish Damodar as Director
30 April 2006
Appointed Cust, Gary as Secretary
10 September 2004
Appointed Dasani, Shatish Damodar as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
4 August 2004
Resigned Driscoll, Caroline Mary as Secretary
1 March 2003
Appointed King, Stephen Anthony, Mr as Director
1 March 2003
Resigned Finnett, David Walter as Director
30 June 2002
Appointed Finnett, David Walter as Director
30 June 2002
Appointed Mcgowan, Robert Graeme as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
15 January 2001
Appointed Driscoll, Caroline Mary as Secretary
28 September 2000
Resigned Logan, Christine Anne Marie as Secretary
25 April 2000
Appointed Hermans, Jean-Francois as Director
25 April 2000
Resigned Finnett, David Walter as Director
6 October 1999
Resigned Mcgowan, Robert Graeme as Director
6 October 1999
Resigned Heathcote, Robert Henry as Director
23 August 1999
Appointed Heathcote, Robert Henry as Director
1 August 1999
Resigned Laing, Richard George as Director
1 August 1999
Appointed Logan, Christine Anne Marie as Secretary
1 August 1999
Appointed Finnett, David Walter as Director
1 August 1999
Appointed Mcgowan, Robert Graeme as Director
1 August 1999
Appointed Hollingworth, Paul Robert as Director
1 April 1999
Appointed Fluker, Christine Louise as Director
31 March 1999
Resigned Field, Sally Ann as Director
31 March 1999
Resigned Fluker, Christine Louise as Director
5 October 1998
Resigned Youngs, Peter Maurice as Director
18 May 1998
Resigned Field, Sally Ann as Secretary
18 May 1998
Appointed Hermans, Jean-Francois as Secretary
8 September 1997
Resigned Wade, Kenneth as Director
8 September 1997
Resigned Sismey, Richard George as Director
8 September 1997
Resigned Burbidge King, John Francis as Director
8 September 1997
Appointed Fluker, Christine Louise as Director
8 September 1997
Resigned Cardiff, Charles Peregrine as Director
8 September 1997
Resigned Heathcote, Robert Henry as Director
8 September 1997
Resigned Abbott, Haydn Turner as Director
8 September 1997
Resigned Allen, Roy as Director
8 September 1997
Resigned Ward, Jonathan Peter Blanshard as Director
8 September 1997
Appointed Youngs, Peter Maurice as Director
8 September 1997
Resigned Loosemore, Kevin as Director
8 September 1997
Resigned Pugh, Michael John as Director
19 May 1997
Resigned White, John as Director
19 May 1997
Appointed Loosemore, Kevin as Director
5 April 1997
Resigned Hosie, David Lindsay as Director
12 December 1996
Appointed Abbott, Haydn Turner as Director
12 December 1996
Appointed Burbidge King, John Francis as Director
2 August 1996
Appointed Wade, Kenneth as Director
2 August 1996
Appointed Cardiff, Charles Peregrine as Director
1 August 1996
Appointed Ward, Jonathan Peter Blanshard as Director
1 August 1996
Resigned Burbidge-King, John Francis as Director
3 June 1996
Resigned Youngs, Peter Maurice as Director
3 June 1996
Appointed Sismey, Richard George as Director
24 April 1996
Appointed Joyce, Elizabeth Mary as Secretary
24 April 1996
Appointed Denham, Douglas as Secretary
29 February 1996
Appointed Laing, Richard George as Director
28 February 1996
Resigned Cullen, Leslie Gray as Director
31 March 1994
Resigned Hutchinson, Alec Charles Napier Scrope as Director
30 September 1993
30 September 1993
Appointed Youngs, Peter Maurice as Director
1 August 1993
Resigned Dockrell, Carol Ann as Secretary
23 June 1993
Resigned Quinlan, Diane as Secretary
23 June 1993
Appointed Dockrell, Carol Ann as Secretary
24 April 1992
Appointed Quinlan, Diane as Secretary
31 March 1992
Resigned Stonehouse, Edward as Director

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 308

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 March 2026
7 July 2026Confirmation statement with updates3 July 2026
24 March 2026Statement of capital following an allotment of shares
3 March 2026Registration of a charge
12 January 2026Satisfaction of a charge in full
Show all 308 filings

Some other companies at this address

DE LA Rue Healthcare Trustee Limited
DE LA Rue Holdings Limited
DE LA Rue Investments Limited
DE LA Rue Limited
DE LA Rue Overseas Limited
DE LA Rue Pension Trustee Limited

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