De La Rue Limited

03834125

active

Private Limited Company

england wales

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

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

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