DE LA RUE LIMITED

03834125 · Active · Ltd · 26 yrs · Basingstoke

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).

Next accounts

31 Dec 2026

Next confirmation

17 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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AUMANN, Michael James

EULING, Ruth Corrina

VACHER, Clive Graham

BELLHOUSE, Robin Christian

Secretary · Resigned 2023-04-11

DRISCOLL, Caroline Mary

Secretary · Resigned 2004-08-04

FLUKER, Christine Louise

Secretary · Resigned 2009-03-31

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DE LA RUE LIMITED

03834125Active· Ltd· England Wales· 1999-08-31Incorporated 1999-08-31Health 96/100 · Strong

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Chris · First read

DE LA RUE LIMITED is a Ltd currently active, incorporated on 1999-08-31. There are 3 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

3

100% board churn in the last 12 months — significant instability.

Recent board changes

BACON, Peter Alexander· Director
Resigned 2026-01-28
MERRIAM, Daniel· Director
Resigned 2026-01-28
SCHUCH, Philip Earl· Director
Resigned 2026-01-28
AUMANN, Michael James· Director
Appointed 2025-07-07

AUMANN, Michael James

Appointed: 2025-07-07
Nationality: Australian
Residence: United Kingdom
Born: 09/1978

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EULING, Ruth Corrina

Appointed: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 11/1964

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VACHER, Clive Graham

Appointed: 2019-10-07
Nationality: British
Residence: England
Born: 03/1970

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BELLHOUSE, Robin Christian

Appointed: 2022-07-29
Resigned: 2023-04-11

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DRISCOLL, Caroline Mary

Appointed: 2001-01-08
Resigned: 2004-08-04
Nationality: British

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FLUKER, Christine Louise

Appointed: 1999-11-24
Resigned: 2009-03-31
Nationality: British

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HERMANS, Jean-Francois

Appointed: 2000-02-16
Resigned: 2019-12-19
Nationality: British

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HYDE, Jane Celia

Appointed: 2020-01-22
Resigned: 2022-07-29

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LOGAN, Christine Anne Marie

Appointed: 2000-02-16
Resigned: 2000-09-28
Nationality: British

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MESSENT, Jon

Appointed: 2023-04-11
Resigned: 2025-07-07

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PEPPIATT, Edward Hugh Davidson

Appointed: 2009-04-01
Resigned: 2020-01-22
Nationality: British

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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary

Appointed: 1999-08-31
Resigned: 1999-11-24

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1999-08-31
Resigned: 1999-10-20

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ASHTON, Catherine Margaret, Baroness Ashton Of Upholland

Appointed: 2020-09-22
Resigned: 2023-06-12
Nationality: British
Residence: United Kingdom
Born: 03/1956

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BACON, Peter Alexander

Appointed: 2025-07-02
Resigned: 2026-01-28
Nationality: English
Residence: United Kingdom
Born: 03/1962

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BIRKENHEAD, Stanley Brian

Appointed: 1999-11-24
Resigned: 2000-07-19
Nationality: British
Residence: United Kingdom
Born: 11/1941

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BRAY, Nicholas Paul Seaton

Appointed: 2016-07-21
Resigned: 2025-07-02
Nationality: British
Residence: United Kingdom
Born: 01/1965

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BROOKES, Nicholas Kelvin

Appointed: 1999-11-24
Resigned: 2012-07-26
Nationality: British
Born: 05/1947

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CHALLAH, Sabri, Dr

Appointed: 2015-07-23
Resigned: 2020-08-06
Nationality: British
Residence: United Kingdom
Born: 06/1954

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CHILD, Colin Charles

Appointed: 2010-06-01
Resigned: 2015-07-23
Nationality: British
Residence: England
Born: 10/1957

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COBBOLD, Timothy Russell

Appointed: 2011-01-01
Resigned: 2014-03-29
Nationality: British
Residence: England
Born: 09/1962

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DA CUNHA DA SILVA, Maria Juana

Appointed: 2015-07-23
Resigned: 2022-07-27
Nationality: Spanish
Residence: England
Born: 01/1963

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EAST, David Warren Arthur

Appointed: 2007-01-09
Resigned: 2015-07-23
Nationality: British
Residence: United Kingdom
Born: 10/1961

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GOUGH, Charles Brandon, Sir

Appointed: 1999-11-24
Resigned: 2004-07-22
Nationality: British
Residence: England
Born: 10/1937

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GREENSTOCK, Jeremy Quentin, Sir

Appointed: 2005-03-01
Resigned: 2013-07-25
Nationality: British
Residence: United Kingdom
Born: 07/1943

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HARDING, David Robert

Appointed: 2020-10-01
Resigned: 2023-07-28
Nationality: British
Residence: England
Born: 08/1974

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HOAD, Mark

Appointed: 2022-09-28
Resigned: 2025-07-02
Nationality: British
Residence: United Kingdom
Born: 06/1970

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HODGKINSON, Keith Harry

Appointed: 2000-04-19
Resigned: 2009-12-31
Nationality: English
Residence: Enfland
Born: 11/1943

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HOLLINGWORTH, Paul Robert

Appointed: 1999-11-24
Resigned: 2002-06-30
Nationality: British
Born: 04/1960

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HORN-SMITH, Julian Michael, Sir

Appointed: 2009-09-01
Resigned: 2012-12-31
Nationality: British
Born: 12/1948

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HUSSEY, James Arthur

Appointed: 2009-01-01
Resigned: 2010-08-12
Nationality: British
Residence: United Kingdom
Born: 08/1961

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JARMAN, Victoria Clare

Appointed: 2010-04-22
Resigned: 2016-07-21
Nationality: British
Residence: England
Born: 04/1972

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JEFFRIES, Michael Makepeace Eugene

Appointed: 2000-04-19
Resigned: 2007-07-26
Nationality: British
Residence: United Kingdom
Born: 09/1944

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KING, Stephen Anthony, Mr

Appointed: 2003-01-31
Resigned: 2009-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1960

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LOOSEMORE, Kevin

Appointed: 2019-09-02
Resigned: 2023-05-01
Nationality: British
Residence: England
Born: 01/1959

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MERRIAM, Daniel

Appointed: 2025-07-02
Resigned: 2026-01-28
Nationality: American
Residence: United Kingdom
Born: 12/1988

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MIDDLETON, Rupert John

Appointed: 2015-07-23
Resigned: 2017-07-20
Nationality: British
Residence: United Kingdom
Born: 09/1955

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MOORE, Dean Roderick

Appointed: 2023-06-26
Resigned: 2025-07-02
Nationality: British
Residence: United Kingdom
Born: 10/1957

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MUCH, Ian Fraser Robert

Appointed: 1999-11-24
Resigned: 2004-05-31
Nationality: British
Born: 09/1944

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NOLAN, Philip Michael Gerard, Dr.

Appointed: 2001-09-01
Resigned: 2009-07-23
Nationality: British
Residence: Ireland
Born: 10/1953

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QUINN, Leo Martin

Appointed: 2004-03-29
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 12/1956

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RICE-JONES, Margaret Frances

Appointed: 2020-09-22
Resigned: 2023-09-07
Nationality: British
Residence: England
Born: 01/1961

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RIDER, Gillian Ann, Dr

Appointed: 2006-06-22
Resigned: 2015-07-23
Nationality: British
Residence: England
Born: 10/1954

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ROGERSON, Philip Graham

Appointed: 2012-03-01
Resigned: 2019-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1945

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SCHUCH, Philip Earl

Appointed: 2025-07-02
Resigned: 2026-01-28
Nationality: American
Residence: United States
Born: 05/1965

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SMALL, Brian Michael

Appointed: 2023-09-08
Resigned: 2025-07-02
Nationality: British
Residence: United Kingdom
Born: 10/1956

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SODHA, Jitesh Himatlal

Appointed: 2015-08-10
Resigned: 2018-03-19
Nationality: British
Residence: England
Born: 01/1968

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STEVENS, Andrew John

Appointed: 2013-01-02
Resigned: 2019-10-07
Nationality: British
Residence: England
Born: 08/1956

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SUTHERLAND, Martin Conrad

Appointed: 2014-10-13
Resigned: 2019-10-07
Nationality: British
Residence: United Kingdom
Born: 12/1968

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WEBB, Simon Charles

Appointed: 2009-04-01
Resigned: 2010-05-31
Nationality: British
Residence: England
Born: 02/1964

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WHILEY, Clive Peter

Appointed: 2023-05-18
Resigned: 2025-07-02
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WILLIS, Helen Margaret

Appointed: 2018-07-26
Resigned: 2020-01-24
Nationality: British
Residence: United Kingdom
Born: 01/1964

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WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond

Appointed: 1999-11-24
Resigned: 2000-07-19
Nationality: British
Born: 06/1931

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PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director

Appointed: 1999-08-31
Resigned: 1999-11-24

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