DE La Rue Overseas Limited
- Company number
- 00355881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1939
- Nature of business
- Non-trading company
- Corporate group
- ACR Bidco Limited (20 companies)
Registered office
Previous names
- DE La Rue Holdings Limited (until 27 Jan 2000)
- DE La Rue Holdings Ltd (until 22 Oct 1997)
- Thomas De La Rue International Limited (until 8 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, Dominic Richard Bernard | Director | 7 Jul 2025 | |
| DOUGLAS, Neil | Director | 29 Sep 2023 | |
| HEATHCOTE, Robert Henry | Director | 23 Aug 1999 | 6 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De La Rue Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
DE La Rue Overseas Limited → DE La Rue Holdings Limited → DLR (No.1) Limited → DLR (No.2) Limited → DE La Rue Limited → DLR Debtco Limited
Directors’ other companies
- DOUGLAS, Neil - Director at DE La Rue Healthcare Trustee Limited
- DOUGLAS, Neil - Director at DE La Rue Holdings Limited
- DOUGLAS, Neil - Director at DLR (No.2) Limited
- DOUGLAS, Neil - Director at DLR (No.1) Limited
- DOUGLAS, Neil - Director at Portals Property Limited
- DOUGLAS, Neil - Director at DE La Rue International Limited.
- DOUGLAS, Neil - Director at DE La Rue Finance Limited
- DOUGLAS, Neil - Director at Portals Group Limited
- DOUGLAS, Neil - Director at Harrison & Sons,limited
- DOUGLAS, Neil - Director at DE La Rue Investments Limited
Companies at the same address
- DE La Rue International Limited. (00720284)
- DE La Rue Investments Limited (02527386)
- DE La Rue Pension Trustee Limited (03313387)