Company Information for

DE LA RUE HOLDINGS LIMITED

DE LA RUE HOUSE, JAYS CLOSE, VIABLES BASINGSTOKE, HAMPSHIRE, RG22 4BS,

Company Registration Number

00058025

Private Limited Company

Active

About De La Rue Holdings Ltd

DE LA RUE HOLDINGS LIMITED was founded on 1898-07-01 and has its registered office in Viables Basingstoke. The organisation's status is listed as "Active". De La Rue Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DE LA RUE HOLDINGS LIMITED
Legal Registered Office
DE LA RUE HOUSE
JAYS CLOSE
VIABLES BASINGSTOKE
HAMPSHIRE
RG22 4BS
Other companies in RG22

Filing Information

Company Number00058025
Date formed1898-07-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2024
Account next due31/12/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 10:19:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jean-francois Hermans Company Secretary 1999-04-01 UNITED KINGDOM
Jean-francois Hermans Director CHARTERED SECRETARY 2015-10-14 UNITED KINGDOM
Edward Hugh Davidson Peppiatt Director LAWYER 2009-03-02 UNITED KINGDOM
Lesley Sharon Roche Director ACCOUNTANT - GROUP FINANCIAL CONTROLLER 2017-03-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Charles Child Director 2010-06-01 2015-08-10
Timothy Russell Cobbold Director 2011-01-10 2014-03-29
Jonathan Adrian Garside Director 2009-09-01 2010-09-27
Mark Antony Jeffery Director 2009-09-01 2010-09-27
Constance Frederique Baroudel Director 2009-01-01 2010-09-08
Keith Noel Brown Director 2009-01-01 2010-09-08
Kevin Freeguard Director 2009-01-01 2010-09-08
James Arthur Hussey Director 2003-03-01 2010-08-12
Christine Louise Fluker Director 2000-03-31 2009-03-31
Tracey Graham Director 2005-10-01 2008-08-31
Nicola Gail Alexndra Bruce Director 2006-05-02 2008-01-29
Paul Harridine Director 2005-09-19 2007-05-31
Peter Cosgrove Director 2003-05-12 2005-09-29
Jean-francois Hermans Director 2000-07-19 2003-03-17
David Walter Finnett Director 2002-06-30 2003-03-01
James Carmody Director 2002-06-30 2002-10-04
Paul Robert Hollingworth Director 1999-08-01 2002-06-30
Christine Louise Fluker Company Secretary 1999-04-01 2001-03-07
Christine Anne Marie Logan Company Secretary 1999-06-28 2000-09-28
Stanley Brian Birkenhead Director 1994-02-01 2000-03-31
Nicholas Kelvin Brookes Director 1997-03-19 2000-03-31
Charles Brandon Gough Director 1994-02-01 2000-03-31
Sally Ann Field Company Secretary 1992-08-01 1999-03-31
Christine Louise Fluker Company Secretary 1998-04-13 1999-03-31
Jean-francois Hermans Company Secretary 1998-04-01 1999-03-31
Haydn Turner Abbott Director 1996-02-01 1998-10-02
Robert James Mcintosh Gardner Director 1993-04-01 1996-04-09
Leslie Gray Cullen Director 1992-08-01 1996-02-28
Peter Grenville Cazalet Director 1992-08-01 1995-07-26
Carol Ann Dockrell Company Secretary 1993-06-16 1993-08-01
Martin Richard Harris Director 1992-08-01 1993-07-21

Related Directorships for Jean-francois Hermans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-francois Hermans DLR (NO.1) LIMITEDCompany Secretary 2005-08-15 CURRENT 2005-05-31 Active
Jean-francois Hermans DE LA RUE HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2004-03-29 CURRENT 2004-03-29 Active
Jean-francois Hermans DEBDEN SECURITY PRINTING LIMITEDCompany Secretary 2003-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
Jean-francois Hermans HOUSE OF QUESTA LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-02-22 Dissolved 2015-06-13
Jean-francois Hermans CURRENCY CONSULTING INTERNATIONAL LIMITEDCompany Secretary 2001-08-03 CURRENT 1996-10-25 Dissolved 2015-06-04
Jean-francois Hermans CURRENCY SYSTEMS UNITED KINGDOM LIMITEDCompany Secretary 2001-08-03 CURRENT 1994-09-29 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE CONSULTING SERVICES LIMITEDCompany Secretary 2001-08-03 CURRENT 1997-12-12 Active
Jean-francois Hermans CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITEDCompany Secretary 2001-07-30 CURRENT 1999-11-22 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE INTERCLEAR LIMITEDCompany Secretary 2000-05-03 CURRENT 2000-02-09 Dissolved 2015-06-02
Jean-francois Hermans DE LA RUE QUEST LIMITEDCompany Secretary 2000-02-21 CURRENT 1999-07-09 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE PLCCompany Secretary 2000-02-16 CURRENT 1999-08-31 Active
Jean-francois Hermans VEBASS LIMITEDCompany Secretary 1999-04-01 CURRENT 1967-02-22 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE PAYMENT SERVICES LIMITEDCompany Secretary 1999-04-01 CURRENT 1970-12-04 Dissolved 2015-06-04
Jean-francois Hermans BRADBURY WILKINSON AND COMPANY LIMITEDCompany Secretary 1999-04-01 CURRENT 1984-09-24 Dissolved 2015-06-03
Jean-francois Hermans DE LA RUE INVESTMENTS LIMITEDCompany Secretary 1999-04-01 CURRENT 1990-08-02 Active
Jean-francois Hermans DE LA RUE OVERSEAS LIMITEDCompany Secretary 1999-04-01 CURRENT 1939-08-11 Active
Jean-francois Hermans DE LA RUE SCANDINAVIA LIMITEDCompany Secretary 1999-04-01 CURRENT 1991-08-12 Active
Jean-francois Hermans BRADBURY WILKINSON HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1890-01-04 Liquidation
Jean-francois Hermans PORTALS PROPERTY LIMITEDCompany Secretary 1999-04-01 CURRENT 1960-04-19 Active
Jean-francois Hermans PORTALS GROUP LIMITEDCompany Secretary 1999-04-01 CURRENT 1920-02-26 Active
Jean-francois Hermans PORTALS HOLDINGS LIMITEDCompany Secretary 1999-04-01 CURRENT 1977-03-29 Active
Jean-francois Hermans HARRISON & SONS,LIMITEDCompany Secretary 1999-04-01 CURRENT 1920-07-06 Active
Jean-francois Hermans PORTALS (BATHFORD) LIMITEDCompany Secretary 1998-05-18 CURRENT 1912-02-28 Dissolved 2015-06-04
Jean-francois Hermans PORTALS LIMITEDCompany Secretary 1998-05-18 CURRENT 1964-07-21 Dissolved 2015-06-04
Jean-francois Hermans DE LA RUE INTERNATIONAL LIMITED.Company Secretary 1998-05-18 CURRENT 1962-04-02 Active

Related Directorships for Jean-francois Hermans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-francois Hermans DE LA RUE OVERSEAS LIMITEDDirector 2009-03-31 CURRENT 1939-08-11 Active
Jean-francois Hermans DLR (NO.2) LIMITEDDirector 2009-03-31 CURRENT 2008-04-03 Active
Jean-francois Hermans DE LA RUE FINANCE LIMITEDDirector 2009-03-31 CURRENT 2008-01-07 Active
Jean-francois Hermans DLR (NO.1) LIMITEDDirector 2009-03-31 CURRENT 2005-05-31 Active
Jean-francois Hermans DE LA RUE INTERNATIONAL LIMITED.Director 2009-03-23 CURRENT 1962-04-02 Active

Related Directorships for Edward Hugh Davidson Peppiatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Hugh Davidson Peppiatt DE LA RUE QUEST LIMITEDDirector 2009-04-01 CURRENT 1999-07-09 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY CONSULTING INTERNATIONAL LIMITEDDirector 2009-03-31 CURRENT 1996-10-25 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITEDDirector 2009-03-31 CURRENT 1999-11-22 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt DE LA RUE INTERCLEAR LIMITEDDirector 2009-03-31 CURRENT 2000-02-09 Dissolved 2015-06-02
Edward Hugh Davidson Peppiatt HOUSE OF QUESTA LIMITEDDirector 2009-03-31 CURRENT 2002-02-22 Dissolved 2015-06-13
Edward Hugh Davidson Peppiatt PORTALS (BATHFORD) LIMITEDDirector 2009-03-31 CURRENT 1912-02-28 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt VEBASS LIMITEDDirector 2009-03-31 CURRENT 1967-02-22 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt PORTALS LIMITEDDirector 2009-03-31 CURRENT 1964-07-21 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt DE LA RUE PAYMENT SERVICES LIMITEDDirector 2009-03-31 CURRENT 1970-12-04 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt CURRENCY SYSTEMS UNITED KINGDOM LIMITEDDirector 2009-03-31 CURRENT 1994-09-29 Dissolved 2015-06-04
Edward Hugh Davidson Peppiatt BRADBURY WILKINSON AND COMPANY LIMITEDDirector 2009-03-31 CURRENT 1984-09-24 Dissolved 2015-06-03
Edward Hugh Davidson Peppiatt DEBDEN SECURITY PRINTING LIMITEDDirector 2009-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
Edward Hugh Davidson Peppiatt DE LA RUE INVESTMENTS LIMITEDDirector 2009-03-31 CURRENT 1990-08-02 Active
Edward Hugh Davidson Peppiatt DE LA RUE OVERSEAS LIMITEDDirector 2009-03-31 CURRENT 1939-08-11 Active
Edward Hugh Davidson Peppiatt DE LA RUE SCANDINAVIA LIMITEDDirector 2009-03-31 CURRENT 1991-08-12 Active
Edward Hugh Davidson Peppiatt DE LA RUE HEALTHCARE TRUSTEE LIMITEDDirector 2009-03-31 CURRENT 2004-03-29 Active
Edward Hugh Davidson Peppiatt DLR (NO.2) LIMITEDDirector 2009-03-31 CURRENT 2008-04-03 Active
Edward Hugh Davidson Peppiatt BRADBURY WILKINSON HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 1890-01-04 Liquidation
Edward Hugh Davidson Peppiatt DE LA RUE CONSULTING SERVICES LIMITEDDirector 2009-03-31 CURRENT 1997-12-12 Active
Edward Hugh Davidson Peppiatt DE LA RUE FINANCE LIMITEDDirector 2009-03-31 CURRENT 2008-01-07 Active
Edward Hugh Davidson Peppiatt PORTALS PROPERTY LIMITEDDirector 2009-03-31 CURRENT 1960-04-19 Active
Edward Hugh Davidson Peppiatt PORTALS GROUP LIMITEDDirector 2009-03-31 CURRENT 1920-02-26 Active
Edward Hugh Davidson Peppiatt PORTALS HOLDINGS LIMITEDDirector 2009-03-31 CURRENT 1977-03-29 Active
Edward Hugh Davidson Peppiatt HARRISON & SONS,LIMITEDDirector 2009-03-31 CURRENT 1920-07-06 Active
Edward Hugh Davidson Peppiatt DLR (NO.1) LIMITEDDirector 2009-03-31 CURRENT 2005-05-31 Active
Edward Hugh Davidson Peppiatt DE LA RUE INTERNATIONAL LIMITED.Director 2009-03-23 CURRENT 1962-04-02 Active

Related Directorships for Lesley Sharon Roche

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Sharon Roche DE LA RUE INVESTMENTS LIMITEDDirector 2017-03-16 CURRENT 1990-08-02 Active
Lesley Sharon Roche DE LA RUE INTERNATIONAL LIMITED.Director 2017-03-16 CURRENT 1962-04-02 Active
Lesley Sharon Roche DE LA RUE OVERSEAS LIMITEDDirector 2017-03-16 CURRENT 1939-08-11 Active
Lesley Sharon Roche DE LA RUE SCANDINAVIA LIMITEDDirector 2017-03-16 CURRENT 1991-08-12 Active
Lesley Sharon Roche DLR (NO.2) LIMITEDDirector 2017-03-16 CURRENT 2008-04-03 Active
Lesley Sharon Roche DE LA RUE CONSULTING SERVICES LIMITEDDirector 2017-03-16 CURRENT 1997-12-12 Active
Lesley Sharon Roche DE LA RUE FINANCE LIMITEDDirector 2017-03-16 CURRENT 2008-01-07 Active
Lesley Sharon Roche PORTALS PROPERTY LIMITEDDirector 2017-03-16 CURRENT 1960-04-19 Active
Lesley Sharon Roche PORTALS GROUP LIMITEDDirector 2017-03-16 CURRENT 1920-02-26 Active
Lesley Sharon Roche PORTALS HOLDINGS LIMITEDDirector 2017-03-16 CURRENT 1977-03-29 Active
Lesley Sharon Roche HARRISON & SONS,LIMITEDDirector 2017-03-16 CURRENT 1920-07-06 Active
Lesley Sharon Roche DLR (NO.1) LIMITEDDirector 2017-03-16 CURRENT 2005-05-31 Active
Lesley Sharon Roche DE LA RUE HEALTHCARE TRUSTEE LIMITEDDirector 2017-03-09 CURRENT 2004-03-29 Active