DE LA Rue Limited

Active03834125 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Printing n.e.c. (18129)
Activities of other holding companies n.e.c. (64209)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Group
Region
South East
Address
De La Rue House
Jays Close
Viables
Basingstoke
RG22 4BS

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at DE LA Rue International Limited. · more companies
Australian
Born September 1978 (48)
Director · Appointed 1 April 2021
Also at DE LA Rue International Limited. · more companies
British
Born November 1964
Director · Appointed 7 October 2019
Also at DE LA Rue International Limited. · more companies
British
Born March 1970 (56)
Officer history (51 former)
28 January 2026
Resigned Bacon, Peter Alexander as Director
28 January 2026
Resigned Schuch, Philip Earl as Director
28 January 2026
Resigned Merriam, Daniel as Director
7 July 2025
Resigned Messent, Jon as Secretary
7 July 2025
Appointed Aumann, Michael James as Director
2 July 2025
Resigned Moore, Dean Roderick as Director
2 July 2025
Resigned Bray, Nicholas Paul Seaton as Director
2 July 2025
Appointed Schuch, Philip Earl as Director
2 July 2025
Appointed Merriam, Daniel as Director
2 July 2025
Resigned Hoad, Mark as Director
2 July 2025
Resigned Small, Brian Michael as Director
2 July 2025
Appointed Bacon, Peter Alexander as Director
2 July 2025
Resigned Whiley, Clive Peter as Director
8 September 2023
Appointed Small, Brian Michael as Director
7 September 2023
Resigned Rice-Jones, Margaret Frances as Director
28 July 2023
Resigned Harding, David Robert as Director
26 June 2023
Appointed Moore, Dean Roderick as Director
12 June 2023
18 May 2023
Appointed Whiley, Clive Peter as Director
1 May 2023
Resigned Loosemore, Kevin as Director
11 April 2023
Appointed Messent, Jon as Secretary
11 April 2023
Resigned Bellhouse, Robin Christian as Secretary
28 September 2022
Appointed Hoad, Mark as Director
29 July 2022
Appointed Bellhouse, Robin Christian as Secretary
29 July 2022
Resigned Hyde, Jane Celia as Secretary
27 July 2022
Resigned Da Cunha Da Silva, Maria Juana as Director
1 April 2021
Appointed Euling, Ruth Corrina as Director
1 October 2020
Appointed Harding, David Robert as Director
22 September 2020
22 September 2020
Appointed Rice-Jones, Margaret Frances as Director
6 August 2020
Resigned Challah, Sabri, Dr as Director
24 January 2020
Resigned Willis, Helen Margaret as Director
22 January 2020
Appointed Hyde, Jane Celia as Secretary
22 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
7 October 2019
Resigned Stevens, Andrew John as Director
7 October 2019
Resigned Sutherland, Martin Conrad as Director
7 October 2019
Appointed Vacher, Clive Graham as Director
1 October 2019
Resigned Rogerson, Philip Graham as Director
2 September 2019
Appointed Loosemore, Kevin as Director
26 July 2018
Appointed Willis, Helen Margaret as Director
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
20 July 2017
Resigned Middleton, Rupert John as Director
21 July 2016
Appointed Bray, Nicholas Paul Seaton as Director
21 July 2016
Resigned Jarman, Victoria Clare as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
23 July 2015
Resigned Child, Colin Charles as Director
23 July 2015
Appointed Da Cunha Da Silva, Maria Juana as Director
23 July 2015
Appointed Middleton, Rupert John as Director
23 July 2015
Resigned East, David Warren Arthur as Director
23 July 2015
Resigned Rider, Gillian Ann, Dr as Director
23 July 2015
Appointed Challah, Sabri, Dr as Director
13 October 2014
Appointed Sutherland, Martin Conrad as Director
29 March 2014
Resigned Cobbold, Timothy Russell as Director
25 July 2013
Resigned Greenstock, Jeremy Quentin, Sir as Director
2 January 2013
Appointed Stevens, Andrew John as Director
31 December 2012
Resigned Horn-Smith, Julian Michael, Sir as Director
26 July 2012
Resigned Brookes, Nicholas Kelvin as Director
1 March 2012
Appointed Rogerson, Philip Graham as Director
1 January 2011
Appointed Cobbold, Timothy Russell as Director
12 August 2010
Resigned Hussey, James Arthur as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 May 2010
Resigned Webb, Simon Charles as Director
22 April 2010
Appointed Jarman, Victoria Clare as Director
31 December 2009
Resigned Hodgkinson, Keith Harry as Director
1 September 2009
Appointed Horn-Smith, Julian Michael, Sir as Director
23 July 2009
1 April 2009
Appointed Webb, Simon Charles as Director
1 April 2009
Appointed Peppiatt, Edward Hugh Davidson as Secretary
31 March 2009
Resigned Fluker, Christine Louise as Secretary
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
1 January 2009
Appointed Hussey, James Arthur as Director
31 December 2008
Resigned Quinn, Leo Martin as Director
26 July 2007
9 January 2007
Appointed East, David Warren Arthur as Director
22 June 2006
Appointed Rider, Gillian Ann, Dr as Director
1 March 2005
Appointed Greenstock, Jeremy Quentin, Sir as Director
4 August 2004
Resigned Driscoll, Caroline Mary as Secretary
22 July 2004
Resigned Gough, Charles Brandon, Sir as Director
31 May 2004
Resigned Much, Ian Fraser Robert as Director
29 March 2004
Appointed Quinn, Leo Martin as Director
31 January 2003
Appointed King, Stephen Anthony, Mr as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
1 September 2001
Appointed Nolan, Philip Michael Gerard, Dr. as Director
8 January 2001
Appointed Driscoll, Caroline Mary as Secretary
28 September 2000
Resigned Logan, Christine Anne Marie as Secretary
19 July 2000
Resigned Birkenhead, Stanley Brian as Director
19 July 2000
19 April 2000
Appointed Hodgkinson, Keith Harry as Director
19 April 2000
16 February 2000
Appointed Logan, Christine Anne Marie as Secretary
16 February 2000
Appointed Hermans, Jean-Francois as Secretary
24 November 1999
Appointed Fluker, Christine Louise as Secretary
24 November 1999
Appointed Gough, Charles Brandon, Sir as Director
24 November 1999
Appointed Much, Ian Fraser Robert as Director
24 November 1999
Appointed Birkenhead, Stanley Brian as Director
24 November 1999
Appointed Hollingworth, Paul Robert as Director
24 November 1999
Appointed Brookes, Nicholas Kelvin as Director
24 November 1999
24 November 1999
Resigned Office Organization & Services Limited as Corporate Secretary
24 November 1999
Resigned Peregrine Secretarial Services Limited as Corporate Director
20 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Office Organization & Services Limited as Corporate Secretary
31 August 1999
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16828547

Holdings 1

Companies where DE LA Rue Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 March 2026
Ceased Acr Bidco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Acr Bidco Limited
DLR Debtco Holdco Limited Owns 75–100% of shares
DLR Debtco Limited Owns 75–100% of shares
DE LA Rue Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates3 July 2026
14 April 2026Amended group of companies' accounts29 March 2025
12 March 2026Notification of a person with significant control
12 March 2026Cessation of a person with significant control
6 February 2026Termination of appointment of a director
Show all recent 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 Overseas Limited
DE LA Rue Pension Trustee Limited

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