DE LA RUE LIMITED

active Company number 03834125

Private Limited by Shares · Incorporated on 31st Aug 1999

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SIC codes: 18129, 64209, 96090
Registered office: Basingstoke, RG22 4BS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DE LA RUE LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 31st Aug 1999 and is currently showing its status as 'Active'. The company's stated activities are Printing n.e.c., Activities of other holding companies n.e.c., Other service activities n.e.c. .

3 Directors View directors

9 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

Property intelligence

Latest sale price in RG22 4BS £520,000 as of 29th Jun 2021 View postcode page

Average price (all time) £3,285,393

Average price (since 2016) £7,311,667

Property sales recorded 14

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Aumann	Director	7th Jul 2025		Australian	View profile
Ruth Euling	Director	1st Apr 2021		British	View profile
Clive Vacher	Director	7th Oct 2019		British	View profile
Dlr Debtco Limited	Corporate PSC	6th Mar 2026	—	—	View profile
Acr Bidco Limited (ceased)	Corporate PSC	2nd Jul 2025	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
DLR (NO.1) LIMITED	05466948	31st May 2005	active
DE LA RUE HEALTHCARE TRUSTEE LIMITED	05087229	29th Mar 2004	active
DE LA RUE PENSION TRUSTEE LIMITED	03313387	5th Feb 1997	active
DE LA RUE INVESTMENTS LIMITED	02527386	2nd Aug 1990	active
DE LA RUE INTERNATIONAL LIMITED.	00720284	2nd Apr 1962	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Aug 1999
Company type: Private Limited by Shares
SIC codes: 18129, 64209, 96090
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Aug 1999 Company incorporated
31st Aug 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Aug 1999 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
20th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Nov 1999 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
24th Nov 1999 Stanley Birkenhead appointed as Director
24th Nov 1999 Paul Hollingworth appointed as Director
24th Nov 1999 Ian Much appointed as Director
24th Nov 1999 Charles Gough appointed as Director
24th Nov 1999 Nicholas Brookes appointed as Director
24th Nov 1999 Christine Fluker appointed as Secretary
16th Feb 2000 Christine Logan appointed as Secretary
16th Feb 2000 Jean-Francois Hermans appointed as Secretary
19th Apr 2000 Michael Jeffries appointed as Director
19th Apr 2000 Keith Hodgkinson appointed as Director
19th Jul 2000 Stanley Birkenhead resigned as Director
28th Sep 2000 Christine Logan resigned as Secretary
8th Jan 2001 Caroline Driscoll appointed as Secretary
30th Jun 2002 Paul Hollingworth resigned as Director
31st Jan 2003 Stephen King appointed as Director
31st May 2004 Ian Much resigned as Director
22nd Jul 2004 Charles Gough resigned as Director
4th Aug 2004 Caroline Driscoll resigned as Secretary
1st Mar 2005 Jeremy Greenstock appointed as Director
9th Jan 2007 David East appointed as Director
26th Jul 2007 Michael Jeffries resigned as Director
1st Jan 2009 James Hussey appointed as Director
31st Mar 2009 Stephen King resigned as Director
31st Mar 2009 Christine Fluker resigned as Secretary
1st Apr 2009 Edward Peppiatt appointed as Secretary
1st Apr 2009 Simon Webb appointed as Director
1st Sep 2009 Julian Horn-Smith appointed as Director
31st Dec 2009 Keith Hodgkinson resigned as Director
22nd Apr 2010 Victoria Jarman appointed as Director
31st May 2010 Simon Webb resigned as Director
1st Jun 2010 Colin Child appointed as Director
12th Aug 2010 James Hussey resigned as Director
1st Jan 2011 Timothy Cobbold appointed as Director
26th Jul 2012 Nicholas Brookes resigned as Director
31st Dec 2012 Julian Horn-Smith resigned as Director
2nd Jan 2013 Andrew Stevens appointed as Director
25th Jul 2013 Jeremy Greenstock resigned as Director
29th Mar 2014 Timothy Cobbold resigned as Director
23rd Jul 2015 David East resigned as Director
23rd Jul 2015 Rupert Middleton appointed as Director
23rd Jul 2015 Sabri Challah appointed as Director
23rd Jul 2015 Maria Da Cunha Da Silva appointed as Director
23rd Jul 2015 Colin Child resigned as Director
21st Jul 2016 Victoria Jarman resigned as Director
21st Jul 2016 Nicholas Bray appointed as Director
20th Jul 2017 Rupert Middleton resigned as Director
2nd Sep 2019 Kevin Loosemore appointed as Director
7th Oct 2019 Andrew Stevens resigned as Director
7th Oct 2019 Clive Vacher appointed as Director
19th Dec 2019 Jean-Francois Hermans resigned as Secretary
22nd Jan 2020 Edward Peppiatt resigned as Secretary
22nd Jan 2020 Jane Hyde appointed as Secretary
6th Aug 2020 Sabri Challah resigned as Director
22nd Sep 2020 Catherine Ashton appointed as Director
22nd Sep 2020 Margaret Rice-Jones appointed as Director
1st Oct 2020 David Harding appointed as Director
1st Apr 2021 Ruth Euling appointed as Director
27th Jul 2022 Maria Da Cunha Da Silva resigned as Director
29th Jul 2022 Jane Hyde resigned as Secretary
29th Jul 2022 Robin Bellhouse appointed as Secretary
28th Sep 2022 Mark Hoad appointed as Director
11th Apr 2023 Robin Bellhouse resigned as Secretary
11th Apr 2023 Jon Messent appointed as Secretary
1st May 2023 Kevin Loosemore resigned as Director
18th May 2023 Clive Whiley appointed as Director
12th Jun 2023 Catherine Ashton resigned as Director
26th Jun 2023 Dean Moore appointed as Director
28th Jul 2023 David Harding resigned as Director
7th Sep 2023 Margaret Rice-Jones resigned as Director
8th Sep 2023 Brian Small appointed as Director
2nd Jul 2025 Nicholas Bray resigned as Director
2nd Jul 2025 Mark Hoad resigned as Director
2nd Jul 2025 Peter Bacon appointed as Director
2nd Jul 2025 Clive Whiley resigned as Director
2nd Jul 2025 Philip Schuch appointed as Director
2nd Jul 2025 Dean Moore resigned as Director
2nd Jul 2025 Daniel Merriam appointed as Director
2nd Jul 2025 Brian Small resigned as Director
2nd Jul 2025 Acr Bidco Limited appointed as Corporate PSC
7th Jul 2025 Michael Aumann appointed as Director
7th Jul 2025 Jon Messent resigned as Secretary
28th Jan 2026 Peter Bacon resigned as Director
28th Jan 2026 Philip Schuch resigned as Director
28th Jan 2026 Daniel Merriam resigned as Director
6th Mar 2026 Dlr Debtco Limited appointed as Corporate PSC
6th Mar 2026 Acr Bidco Limited ceased to be a Corporate PSC
3rd Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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