OpenCompanies

DE La Rue International Limited.

Company number
00720284
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1962
Nature of business
Printing n.e.c.
Other service activities n.e.c.
Corporate group
ACR Bidco Limited (20 companies)

Registered office

DE La Rue House
Jays Close
Basingstoke
RG22 4BS

Previous names

  • DE La Rue International Ltd (until 26 Sep 1997)
  • Thomas De La Rue Limited (until 8 Sep 1997)
  • Thomas De La Rue And Company Limited (until 1 Apr 1995)

Officers

NameRoleAppointedResigned
SHARRATT, David Director 12 Oct 2022 1 May 2025
DUNWORTH, Paul James Director 31 Oct 2025
BISHOP, Natasha Claire Director 31 Oct 2025
AUMANN, Michael James Director 7 Jul 2025
HICKMAN, Dominic Richard Bernard Director 7 Jul 2025
DOUGLAS, Neil Director 17 Oct 2023
EULING, Ruth Corrina Director 26 Jul 2022
VACHER, Clive Graham Director 5 Mar 2020

Control

NameNature of controlNotifiedCeased
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

Year ended
29 Mar 2025
30 Mar 2024
25 Mar 2023
26 Mar 2022
27 Mar 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
25 Mar 2017
26 Mar 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
26 Mar 2011
27 Mar 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
25 Mar 2006
26 Mar 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

DE La Rue International Limited. → DE La Rue Holdings Limited → DLR (No.1) Limited → DLR (No.2) Limited → DE La Rue Limited → DLR Debtco Limited

Directors’ other companies

Companies at the same address

Data