DLR Newco Limited
- Company number
- 15817899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ca-Mc Acquisition UK Limited (11 companies)
Registered office
Previous names
- DLR Newco Limited (until 12 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBLE, Sandra Kate | Secretary | 23 Apr 2026 | |
| WATSON, Karen | Director | 22 Jul 2025 | |
| SAAK, Aaron | Director | 16 Jun 2025 | |
| CRISTIANO, Christina | Director | 16 Jun 2025 | |
| KEAYES, Sam | Director | 1 May 2025 | |
| CURRIE, Michael | Secretary | 1 May 2025 | 23 Apr 2026 |
| ESKILDSEN, Eugene | Director | 1 May 2025 | 16 Jun 2025 |
| ULHAQ, Ehsan | Director | 1 May 2025 | 16 Jun 2025 |
| NOVELLE, Jessica Louise | Secretary | 3 Jul 2024 | 1 May 2025 |
| DOUGLAS, Neil | Director | 3 Jul 2024 | 1 May 2025 |
| MESSENT, Jon | Director | 3 Jul 2024 | 1 May 2025 |
| SHARRATT, David | Director | 3 Jul 2024 | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ca-Mc Acquisition Uk Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2025 | |
| De La Rue Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | 1 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
DLR Newco Limited → Ca-Mc Acquisition UK Limited
Controls
- DE La Rue Consulting Services Limited (03479881)
Directors’ other companies
- KEAYES, Sam - Director at DE La Rue Consulting Services Limited