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DE LA RUE PLC

DE LA RUE PLC is an active public limited company, incorporated on 31 August 1999. The nature of the business includes Printing n.e.c. and one other classification. The company's registered office is on Jays Close, Basingstoke. The company's accounts were last made up to 25 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. DE LA RUE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03834125
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date31/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1DE LA RUE HOUSE
Address Line 2JAYS CLOSE, VIABLES
Post TownBASINGSTOKE
CountyHAMPSHIRE
PostcodeRG22 4BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

18129 - Printing n.e.c.
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
DE LA RUE PLC

Directors

(The company's officers)
MR NICHOLAS PAUL SEATON BRAY
(~59 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as CHEIF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2016
MS RUTH CORRINA EULING
(~59 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MR MARK HOAD
(~53 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2022
MR DEAN RODERICK MOORE
(~66 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2023
MR BRIAN MICHAEL SMALL
(~67 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2023
MR CLIVE GRAHAM VACHER
(~54 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2019
MR CLIVE PETER WHILEY
(~63 year old British national)
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2023
JON MESSENT
DE LA RUE HOUSE, JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE, RG22 4BS
  • Current Secretary
Appointed on 11/04/2023

Connections

(Shared officers)
ASTON MARTIN OWNERS CLUB LIMITED
  • MR BRIAN MICHAEL SMALL
  • MR CLIVE PETER WHILEY
CHINA VENTURE CAPITAL MANAGEMENT LIMITED
  • MR CLIVE PETER WHILEY
  • MS RUTH CORRINA EULING
  • MS RUTH CORRINA EULING
  • MR CLIVE GRAHAM VACHER
DIGNITY (2002) LIMITED
  • MR CLIVE PETER WHILEY
DIGNITY GROUP HOLDINGS LIMITED
  • MR CLIVE PETER WHILEY
DIGNITY VENTURES LIMITED
  • MR CLIVE PETER WHILEY
DYNEX SEMICONDUCTOR LIMITED
  • MR CLIVE GRAHAM VACHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DE LA RUE PLC: Maps

Maps show the location of the postcode of the registered office, RG22 4BS.

Map of DE LA RUE PLC at local scale
Map of DE LA RUE PLC at local scale
Map of DE LA RUE PLC at district scale
Map of DE LA RUE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG22 4BS

Other companies with registered offices in RG22 4BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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