DLR (No.1) Limited
- Company number
- 05466948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ACR Bidco Limited (20 companies)
Registered office
Previous names
- Precis (2538) Limited (until 15 Aug 2005)
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 |
|---|---|---|---|
| Dlr (No. 2) 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
DLR (No.1) Limited → DLR (No.2) Limited → DE La Rue Limited → DLR Debtco Limited → DLR Debtco Holdco Limited → ACR Bidco Limited
Controls
- DE La Rue Holdings Limited (00058025)
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 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
- Portals Property Limited (00656722)