OpenCompanies

DE La Rue Consulting Services Limited

Company number
03479881
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Ca-Mc Acquisition UK Limited (11 companies)

Registered office

Coin House New Coin Street
Royton
Oldham
OL2 6JZ

Previous names

  • DE La Rue Consulting Services Limited (until 12 Oct 2026)
  • Currency Software Solutions Limited (until 14 Jul 2008)

Officers

NameRoleAppointedResigned
KIMBLE, Sandra Kate Secretary 23 Apr 2026
ULHAQ, Ehsan Director 1 May 2025
ESKILDSEN, Eugene Director 1 May 2025
KEAYES, Sam Director 1 May 2025
CURRIE, Michael Secretary 1 May 2025 23 Apr 2026
DOUGLAS, Neil Director 17 Oct 2023 1 May 2025
MESSENT, Jon Director 9 Aug 2023 1 May 2025
SHARRATT, David Director 12 Oct 2022 1 May 2025
EULING, Ruth Corrina Director 22 Apr 2021 1 May 2025
ANDREWS, Charles James Director 28 Jul 2023 8 Aug 2023
HARDING, David Robert Director 6 May 2020 28 Jul 2023
CLINT, Andrew James Director 22 Apr 2021 2 Sep 2022
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 29 Jul 2020
PEPPIATT, Edward Hugh Davidson Director 31 Mar 2009 27 Jan 2020
HERMANS, Jean-Francois Secretary 3 Aug 2001 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 3 Aug 2001 31 Mar 2009
HERMANS, Jean-Francois Director 3 Aug 2001 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 3 Aug 2001 1 Mar 2003
HOLLINGWORTH, Pauk Robert Director 3 Aug 2001 30 Jun 2002
LOPEZ, Francisco Manuel Director 12 Oct 2000 3 Aug 2001
YOUNG, Geoffrey William Director 5 Feb 1999 3 Aug 2001
YOUNG, Geoffrey William Secretary 5 Feb 1999 3 Aug 2001
MCDONNELL, John Charles Director 14 Jan 1998 3 Aug 2001
HAYCOCK, Richard Director 18 Dec 1997 3 Aug 2001
ATKINSON, David Director 18 Dec 1997 3 Aug 2001
WHIDDINGTON, Charles Richard Secretary 12 Dec 1997 3 Aug 2001
WARING, Tom Director 12 Oct 2000 6 Jul 2001
DORGET, Luc Director 12 Feb 1998 12 Oct 2000
THOMAS, David Secretary 18 Dec 1997 4 Feb 1999
THOMAS, David Director 18 Dec 1997 4 Feb 1999
SONDERMANN, Annett Director 12 Dec 1997 18 Dec 1997

Control

NameNature of controlNotifiedCeased
Dlr Newco Limited Ownership Of Shares 75 To 100 Percent 1 May 2025
Ca-Mc Acquisition Uk Limited Ownership Of Shares 75 To 100 Percent 1 May 2025 1 May 2025
Dlr Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2025 1 May 2025
De La Rue International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Jan 2025

Accounts

Year ended
31 Dec 2025
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
31 Mar 2003
30 Mar 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

DE La Rue Consulting Services Limited → DLR Newco Limited → Ca-Mc Acquisition UK Limited

Directors’ other companies

Companies at the same address

Data