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DE LA Rue International LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    DE LA Rue International LTD
  • Address
    ******************
  • SIC Codes
    18129, 96090
  • SIC Description
    Printing n.e.c., Other service activities n.e.c.
  • Company Number
    00720284
  • Listing UID
    135636
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Location
  • DE LA Rue International LTD, JAYS Close, Basingstoke, RG22 4BS

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Geolocation Details
  • Latitude
    51.248293
  • Longitude
    -1.091755
  • Easting
    463487.0
  • Northing
    150294.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL369724
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 15, 2021
    Shortcode
    [email_notify]
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    Company Officers
    HICKMAN, Dominic Richard Bernard, Dr
    Appointed On: September 17, 2020
    Occupation: N/A
    Role: secretary
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    NOVELLE, Jessica Louise
    Appointed On: May 7, 2024
    Occupation: N/A
    Role: secretary
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    POTTS, Rebecca Anne
    Appointed On: October 17, 2023
    Occupation: N/A
    Role: secretary
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    AUMANN, Michael James
    Appointed On: July 7, 2025
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    BISHOP, Natasha Claire
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    DOUGLAS, Neil
    Appointed On: October 17, 2023
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    DUNWORTH, Paul James
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    EULING, Ruth Corrina
    Appointed On: July 26, 2022
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    HICKMAN, Dominic Richard Bernard
    Appointed On: July 7, 2025
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    VACHER, Clive Graham
    Appointed On: March 5, 2020
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    BELLHOUSE, Robin Christian
    Appointed On: December 15, 2020
    Occupation: N/A
    Role: secretary
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    Resigned On: September 29, 2023
    CUST, Gary
    Appointed On: April 30, 2006
    Occupation: N/A
    Role: secretary
    Address: 24 Kidmore Road Caversham, Reading, Berkshire, RG4 7LU
    Resigned On: September 1, 2008
    DENHAM, Douglas
    Appointed On: April 24, 1996
    Occupation: N/A
    Role: secretary
    Address: 7 Oakwood Drive, East Horsley, Surrey, KT24 6QF
    Resigned On: August 28, 2008
    DOCKRELL, Carol Ann
    Appointed On: June 23, 1993
    Occupation: N/A
    Role: secretary
    Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
    Resigned On: August 1, 1993
    DRISCOLL, Caroline Mary
    Appointed On: January 15, 2001
    Occupation: N/A
    Role: secretary
    Address: 47 Middle Road, Lymington, Hampshire, SO41 9HE
    Resigned On: August 4, 2004
    FIELD, Sally Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
    Resigned On: May 18, 1998
    HERMANS, Jean-Francois
    Appointed On: May 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 21 Queens Walk, Ealing, London, W5 1TP
    Resigned On: December 19, 2019
    JOYCE, Elizabeth Mary
    Appointed On: April 24, 1996
    Occupation: N/A
    Role: secretary
    Address: 60 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LX
    Resigned On: August 28, 2008
    KHER, Chandrika Kumari
    Appointed On: January 9, 2020
    Occupation: N/A
    Role: secretary
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    Resigned On: September 17, 2020
    LOGAN, Christine Anne Marie
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN
    Resigned On: September 28, 2000
    QUINLAN, Diane
    Appointed On: April 24, 1992
    Occupation: N/A
    Role: secretary
    Address: 106 Colney Road, Dartford, Kent, DA1 1UH
    Resigned On: June 23, 1993
    ABBOTT, Haydn Turner
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: director
    Address: 54 The Mount, Leatherhead, Surrey, KT22 9EA
    Resigned On: September 8, 1997
    ALLEN, Roy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Peel Gardens, Kingsclere, Newbury, Berkshire, RG20 5SB
    Resigned On: September 8, 1997
    ANDREWS, Charles James
    Appointed On: July 28, 2023
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    Resigned On: August 8, 2023
    BURBIDGE KING, John Francis
    Appointed On: December 12, 1996
    Occupation: N/A
    Role: director
    Address: 29 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS
    Resigned On: September 8, 1997
    BURBIDGE-KING, John Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Greenfield Way, Crowthorne, Berkshire, RG11 6TL
    Resigned On: August 1, 1996
    CARDIFF, Charles Peregrine
    Appointed On: August 2, 1996
    Occupation: N/A
    Role: director
    Address: Hurstbourne Priors House, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
    Resigned On: September 8, 1997
    CHILD, Colin Charles
    Appointed On: June 1, 2010
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS
    Resigned On: August 10, 2015
    CLINT, Andrew James
    Appointed On: July 26, 2022
    Occupation: N/A
    Role: director
    Address: De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
    Resigned On: September 2, 2022
    CULLEN, Leslie Gray
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
    Resigned On: February 28, 1996
    DASANI, Shatish Damodar
    Appointed On: September 10, 2004
    Occupation: N/A
    Role: director
    Address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
    Resigned On: July 1, 2008
    FIELD, Sally Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Grosvenor Gardens, East Sheen, London, SW14 8BY
    Resigned On: March 31, 1999
    FINNETT, David Walter
    Appointed On: June 30, 2002
    Occupation: N/A
    Role: director
    Address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
    Resigned On: March 1, 2003
    FINNETT, David Walter
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: director
    Address: The Chimneys, Crawley Drive, Camberley, Surrey, GU15 2AB
    Resigned On: April 25, 2000
    FLUKER, Christine Louise
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
    Resigned On: March 31, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 29, 2025
    Period End On
    March 29, 2025
    Period Start On
    March 31, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    March 30, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    DE LA RUE INTERNATIONAL LIMITED.
    Company Number
    00720284
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 3, 2025
    Next Due
    July 17, 2026
    Next Made Up To
    July 3, 2026
    Overdue
    No
    Date Of Creation
    April 2, 1962
    ETag
    aca0a0a330f5df23c4b7354d6dc187acb3d05c10
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2016
    Previous Company Names
    Ceased On
    September 26, 1997
    Effective From
    September 8, 1997
    Name
    DE LA RUE INTERNATIONAL LTD.
    Ceased On
    September 8, 1997
    Effective From
    April 1, 1995
    Name
    THOMAS DE LA RUE LIMITED
    Ceased On
    April 1, 1995
    Effective From
    April 2, 1962
    Name
    THOMAS DE LA RUE AND COMPANY LIMITED
    Registered Office Address
    Address Line 1
    De La Rue House
    Address Line 2
    Jays Close
    Locality
    Basingstoke
    Post Code
    RG22 4BS
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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