DE LA Rue Finance Limited

In liquidation06465548 Private limited company
Incorporated
7 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
C/o Grant Thornton UK Advsory & Tax LLP
11th Floor Landmark St Peter's Square
Manchester
M1 4PB

Filing status

Accounts due
31 March 2026
Last accounts
30 March 2024
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (18 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 Director
19 December 2019
Resigned Hermans, Jean Francois as Secretary
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Resigned Robinson, Keith as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
10 August 2015
Resigned Child, Colin Charles as Director
1 June 2010
Appointed Child, Colin Charles 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
31 March 2009
Appointed Robinson, Keith as Director
31 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
31 March 2009
Appointed Hermans, Jean-Francois as Director
31 March 2009
Resigned Hermans, Jean-Francois as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
31 March 2009
Appointed Webb, Simon Charles as Director
23 September 2008
Appointed Hermans, Jean-Francois as Director
7 January 2008
Appointed King, Stephen Anthony, Mr as Director
7 January 2008
Appointed Fluker, Christine Louise as Director
7 January 2008
Appointed Hermans, Jean Francois 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?