DE LA RUE PLC

Address:
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

DE LA RUE PLC is a business entity registered at Companies House, UK, with entity identifier is 03834125. The registration start date is August 31, 1999. The current status is Active.

Company Overview

Company Number 03834125
Company Name DE LA RUE PLC
Registered Address De La Rue House
Jays Close, Viables
Basingstoke
Hampshire
RG22 4BS
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-08-31
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-09-30
Accounts Last Update 2020-03-28
Returns Due Date 2017-07-27
Returns Last Update 2016-06-29
Confirmation Statement Due Date 2021-07-17
Confirmation Statement Last Update 2020-07-03
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
18129 Printing n.e.c.
96090 Other service activities n.e.c.

Office Location

De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
Address DE LA RUE HOUSE
JAYS CLOSE, VIABLES
Post Town BASINGSTOKE
County HAMPSHIRE
Post Code RG22 4BS

Companies with the same location

Entity Name Office Address
DE LA RUE CONSULTING SERVICES LIMITED De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
DLR (NO.1) LIMITED De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS
DE LA RUE HEALTHCARE TRUSTEE LIMITED De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS
DE LA RUE PENSION TRUSTEE LIMITED De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
DE LA RUE SCANDINAVIA LIMITED De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
DE LA RUE INVESTMENTS LIMITED De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
PORTALS HOLDINGS LIMITED De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
DE LA RUE INTERNATIONAL LIMITED. De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS
PORTALS PROPERTY LIMITED De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS
DE LA RUE OVERSEAS LIMITED De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HERMANS, Jean-Francois Secretary (Active) 21 Queens Walk, Ealing, London, W5 1TP /
16 February 2000		 British /
PEPPIATT, Edward Hugh Davidson Secretary (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS /
1 April 2009		 /
BRAY, Nicholas Paul Seaton Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS January 1965 /
21 July 2016		 British /
United Kingdom		 Cheif Financial Officer
CHALLAH, Sabri, Dr Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS June 1954 /
23 July 2015		 British /
United Kingdom		 Non Executive Director
DA CUNHA DA SILVA, Maria Juana Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS January 1963 /
23 July 2001		 Spanish /
England		 Solicitor And Director
ROGERSON, Philip Graham Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS January 1945 /
1 March 2012		 British /
United Kingdom		 Company Director
SODHA, Jitesh Himatlal Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS January 1968 /
10 August 2015		 British /
United Kingdom		 Chief Financial Officer
STEVENS, Andrew John Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS August 1956 /
2 January 2013		 British /
United Kingdom		 Retired Ceo
SUTHERLAND, Martin Conrad Director (Active) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, United Kingdom, RG22 4BS December 1968 /
13 October 2014		 Uk /
England		 Chief Executive Officer
DRISCOLL, Caroline Mary Secretary (Resigned) 47 Middle Road, Lymington, Hampshire, SO41 9HE /
8 January 2001		 /
FLUKER, Christine Louise Secretary (Resigned) Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ /
24 November 1999		 /
LOGAN, Christine Anne Marie Secretary (Resigned) Bilbao 34 Poplar Avenue, Windlesham, Surrey, GU20 6PN /
16 February 2000		 /
OFFICE ORGANIZATION & SERVICES LIMITED Secretary (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
31 August 1999		 /
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
31 August 1999		 /
BIRKENHEAD, Stanley Brian Director (Resigned) Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH November 1941 /
24 November 1999		 British /
 Non Executive Director
BROOKES, Nicholas Kelvin Director (Resigned) Wolvers Hall, Ironsbottom Lane, Reigate, Surrey, RH2 8PO May 1947 /
24 November 1999		 British /
 Non Executive Director
CHILD, Colin Charles Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS October 1957 /
1 June 2010		 British /
England		 Accountant
COBBOLD, Timothy Russell Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS September 1962 /
1 January 2011		 British /
Uk		 Chief Executive Officer
EAST, David Warren Arthur Director (Resigned) 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND October 1961 /
9 January 2007		 British /
United Kingdom		 Chartered Engineer
GOUGH, Charles Brandon, Sir Director (Resigned) The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH October 1937 /
24 November 1999		 British /
England		 Non-Executive Chairman
GREENSTOCK, Jeremy Quentin, Sir Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS July 1943 /
1 March 2005		 British /
Uk		 Director
HODGKINSON, Keith Harry Director (Resigned) 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ November 1943 /
19 April 2000		 English /
Enfland		 Non Executive Director
HOLLINGWORTH, Paul Robert Director (Resigned) 52a Wimbledon Park Road, London, SW18 5SH April 1960 /
24 November 1999		 British /
 Finance Director
HORN-SMITH, Julian Michael, Sir Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS December 1948 /
1 September 2009		 British /
 Company Director
HUSSEY, James Arthur, Lord Director (Resigned) The Old Rectory, Dyer Lane, Wylye, Warminster, BA12 0RN August 1961 /
1 January 2009		 British /
England		 Managing Director
JARMAN, Victoria Clare Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS April 1972 /
22 April 2010		 British /
United Kingdom		 Company Director
JEFFRIES, Michael Makepeace Eugene Director (Resigned) Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD September 1944 /
19 April 2000		 British /
United Kingdom		 Non Executive Director
KING, Stephen Anthony Director (Resigned) 24 Bernard Gardens, Wimbledon, London, SW19 7BE October 1960 /
31 January 2003		 British /
United Kingdom		 Chartered Accountant
MIDDLETON, Rupert John Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS September 1955 /
23 July 2015		 British /
United Kingdom		 Director
MUCH, Ian Fraser Robert Director (Resigned) Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD September 1944 /
24 November 1999		 British /
 Chief Executive
NOLAN, Philip Michael Gerard, Dr Director (Resigned) Padua, Killiney Hill Road, Killiney, County Dublin, Ireland October 1953 /
1 September 2001		 British /
Ireland		 Non Executive Director
PEREGRINE SECRETARIAL SERVICES LIMITED Director (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
31 August 1999		 /
QUINN, Leo Martin Director (Resigned) 26a Lime Avenue, Camberley, Surrey, GU15 2BQ December 1956 /
29 March 2004		 British /
England		 Chief Executive
RIDER, Gillian Ann Director (Resigned) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS October 1954 /
22 June 2006		 British /
England		 Director
WEBB, Simon Charles Director (Resigned) 55 Hertford Avenue, East Sheen, London, SW14 8EH February 1964 /
1 April 2009		 British /
United Kingdom		 Group Finance Director

Competitor

Search similar business entities

Post Town BASINGSTOKE
Post Code RG22 4BS
SIC Code 18129 - Printing n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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