DE La Rue Scandinavia Limited
- Company number
- 02636802
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1991
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- ACR Bidco Limited (20 companies)
Registered office
Previous names
- Severnside 248 Limited (until 25 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKMAN, Dominic Richard Bernard | Director | 7 Jul 2025 | |
| DOUGLAS, Neil | Director | 29 Sep 2023 | |
| MESSENT, Jon | Director | 8 Aug 2023 | 7 Jul 2025 |
| BELLHOUSE, Robin Christian | Director | 25 Jul 2022 | 29 Sep 2023 |
| ANDREWS, Charles James | Director | 28 Jul 2023 | 8 Aug 2023 |
| HARDING, David Robert | Director | 6 May 2020 | 28 Jul 2023 |
| HYDE, Jane Celia | Director | 24 Jan 2020 | 27 Jul 2022 |
| KHER, Chandrika Kumari | Secretary | 9 Jan 2020 | 17 Sep 2020 |
| ROCHE, Lesley Sharon | Director | 16 Mar 2017 | 9 Jul 2020 |
| PEPPIATT, Edward Hugh Davidson | Director | 31 Mar 2009 | 27 Jan 2020 |
| HERMANS, Jean-Francois | Secretary | 1 Apr 1999 | 19 Dec 2019 |
| SODHA, Jitesh Himatlal | Director | 10 Aug 2015 | 19 Mar 2018 |
| CHILD, Colin Charles | Director | 1 Jun 2010 | 10 Aug 2015 |
| WEBB, Simon Charles | Director | 31 Mar 2009 | 1 Jun 2010 |
| KING, Stephen Anthony, Mr | Director | 1 Mar 2003 | 31 Mar 2009 |
| FLUKER, Christine Louise | Director | 1 Apr 1999 | 31 Mar 2009 |
| DASANI, Shatish Damodar | Director | 10 Sep 2004 | 1 Jul 2008 |
| MCGOWAN, Robert Graeme | Director | 30 Jun 2002 | 10 Sep 2004 |
| FINNETT, David Walter | Director | 30 Jun 2002 | 1 Mar 2003 |
| HOLLINGWORTH, Paul Robert | Director | 1 Aug 1999 | 30 Jun 2002 |
| LAING, Richard George | Director | 29 Feb 1996 | 1 Aug 1999 |
| FIELD, Sally Ann | Director | - | 31 Mar 1999 |
| FIELD, Sally Ann | Secretary | - | 31 Mar 1999 |
| CULLEN, Leslie Gray | Director | - | 28 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| De La Rue Investments 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 Scandinavia Limited → DE La Rue Investments Limited → DE La Rue Holdings Limited → DLR (No.1) Limited → DLR (No.2) Limited → DE La Rue 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 DE La Rue Overseas 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 DE La Rue Investments Limited
Companies at the same address
- DE La Rue Finance Limited (06465548)