DE LA RUE PLC
Active - Accounts Filed
General Information
NAME
DE LA RUE PLC
COMPANY NUMBER
03834125
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/08/1999
(25 years and 2 months old)
WEBSITE
www.delarue.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
25/11/1999
01/02/2000
NEW DE LA RUE PLC
View all previous names
HAMPSHIRE
RG22 4BS
Telephone: 01256329122
TPS: No
22 Ridge Way
Dunfermline
Fife
KY11 9JN
De La Rue House
Jays Close
Viables
Basingstoke, Hampshire
RG22 4BS
Telephone: 605000
Stroudley Road
Basingstoke
Hampshire
RG24 8FW
Telephone: 605000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LA RUE PLC | Active - Accounts Filed | View Report |
| DLR (NO.2) LIMITED | Active - Accounts Filed | View Report |
| DLR (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE LA RUE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE LA RUE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE LA RUE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2005 - Present (19 years and 8 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2020 - Present (4 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Brian Michael Small (904519875) Appointed |
| 02/08/2023 | David Robert Harding (923872217) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Dean Roderick Moore (931071867) Appointed |
| 14/06/2023 | Catherine Margaret Ashton (921779180) has left the board |
| 24/05/2023 | New Board Member Clive Peter Whiley (902231085) Appointed |
| 04/05/2023 | Kevin Loosemore (912386293) has left the board |
| 20/04/2023 | New Company Secretary Jon Messent (930802199) Appointed |
| 20/04/2023 | Robin Christian Bellhouse (929854074) has left the board |
| 04/10/2022 | New Board Member Mark Hoad (911563227) Appointed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | Jane Celia Hyde (926654429) has left the board |
| 02/08/2022 | Maria Juana Da Cunha Da Silva (919983084) has left the board |
| 02/08/2022 | New Company Secretary Robin Christian Bellhouse (929854074) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Ruth Corrina Euling (926270051) Appointed |
| 07/04/2021 | New Board Member Ruth Corrina Euling (928161395) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Catherine Margaret Ashton (921779180) Appointed |
| 05/10/2020 | New Board Member David Robert Harding (923872217) Appointed |
| 05/10/2020 | New Board Member Margaret Frances Rice-Jones (914756924) Appointed |
| 12/09/2020 | New Accounts filed |
| 11/08/2020 | Sabri Challah (920032561) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Edward Hugh Davidson Peppiatt (913751906) has left the board |
| 30/01/2020 | Helen Margaret Willis (917036732) has left the board |
| 30/01/2020 | New Company Secretary Jane Celia Hyde (926654429) Appointed |
| 07/01/2020 | Jean-Francois Hermans (906361587) has left the board |
| 14/10/2019 | Andrew John Stevens (917508361) has left the board |
| 14/10/2019 | New Board Member Clive Graham Vacher (926325889) Appointed |
| 14/10/2019 | Martin Conrad Sutherland (913592182) has left the board |
| 07/10/2019 | Philip Graham Rogerson (916729368) has left the board |
| 20/09/2019 | New Board Member Kevin Loosemore (912386293) Appointed |
| 20/09/2019 | Kevin Loosemore (926227003) has left the board |
| 13/09/2019 | New Board Member Kevin Loosemore (926227003) Appointed |
| 10/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/08/2018 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 26/03/2018 | Jitesh Himatlal Sodha (907148488) has left the board |
| 10/08/2017 | New Accounts filed |
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