# DE La Rue Overseas Limited

## Details

- **Company number:** [00355881](https://find-and-update.company-information.service.gov.uk/company/00355881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1939
- **Registered office:** DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, RG22 4BS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [ACR Bidco Limited](/group/14147) (20 companies)


## 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 |  |



## 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 |  |




## Owned by

DE La Rue Overseas Limited → [DE La Rue Holdings Limited](/company/00058025) → [DLR (No.1) Limited](/company/05466948) → [DLR (No.2) Limited](/company/06554391) → [DE La Rue Limited](/company/03834125) → [DLR Debtco Limited](/company/16828547)




## Directors' other companies

- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Healthcare Trustee Limited](/company/05087229)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Holdings Limited](/company/00058025)
- [DOUGLAS, Neil](/person/5412324) - director at [DLR (No.2) Limited](/company/06554391)
- [DOUGLAS, Neil](/person/5412324) - director at [DLR (No.1) Limited](/company/05466948)
- [DOUGLAS, Neil](/person/5412324) - director at [Portals Property Limited](/company/00656722)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue International Limited.](/company/00720284)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Finance Limited](/company/06465548)
- [DOUGLAS, Neil](/person/5412324) - director at [Portals Group Limited](/company/00164544)
- [DOUGLAS, Neil](/person/5412324) - director at [Harrison & Sons,limited](/company/00168827)
- [DOUGLAS, Neil](/person/5412324) - director at [DE La Rue Investments Limited](/company/02527386)



## Companies at the same address

- [DE La Rue International Limited.](/company/00720284) (00720284)
- [DE La Rue Investments Limited](/company/02527386) (02527386)
- [DE La Rue Pension Trustee Limited](/company/03313387) (03313387)