De La Rue Limited

03834125

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DE LA RUE HOUSE, BASINGSTOKE, RG22 4BS

Incorporated 31/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129

Printing (other than printing of newspapers and printing of labels)

96090

Other personal service activities

Officers

Mr Clive Graham Vacher

director · Since 07/10/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Ms Ruth Corrina Euling

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Michael James Aumann

director · Since 07/07/2025

GROUP FINANCE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Dlr Debtco Limited

75–100% shares

75–100% votes

Appoint directors

De La Rue House, Jays Close, Basingstoke, RG22 4BS

Reg: 16828547 · Companies House · Private Limited Company

Notified 06/03/2026

Former PSCs

Acr Bidco Limited

Ceased 06/03/2026

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 24/12/2025Registered 29/12/2025

Charge

outstanding

DE LA RUE PENSION TRUSTEE LIMITED (AS TRUSTEE)

Created 17/12/2025Registered 19/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/06/2023Registered 04/07/2023Satisfied 26/11/2025