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Companies/03834125

De La Rue Limited

Printing n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dlr Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-06 · No cessation recorded

Source record 128028940
Show 1 ceased record
Acr Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-02 · Ceased 2026-03-06

Source record 124028919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
MA
Michael James AumannCurrent director
Appointed 2025-07-07 · 1 yr · Group Finance Director
+2 others
RE
Ruth EulingCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+3 others
CV
Clive VacherCurrent director
Appointed 2019-10-07 · 7 yrs · Chief Executive Officer
+3 others
Show 51 historical appointments
DM
Daniel MerriamResigned director
Resigned 2025-07-02 · Director
PS
Philip Earl SchuchResigned director
Resigned 2025-07-02 · Director
PB
Peter BaconResigned director
Resigned 2025-07-02 · Director
BS
Brian SmallResigned director
Resigned 2023-09-08 · 1 yr · Non Executive Director
DM
Dean MooreResigned director
Resigned 2023-06-26 · 2 yrs · Director
CW
Clive WhileyResigned director
Resigned 2023-05-18 · 2 yrs · Company Director
JM
Jon MessentResigned secretary
Resigned 2023-04-11 · 2 yrs
MH
Mark HoadResigned director
Resigned 2022-09-28 · 2 yrs · Finance Director
RB
Robin BellhouseResigned secretary
Resigned 2022-07-29
DH
David HardingResigned director
Resigned 2020-10-01 · 2 yrs · Director
CA
Catherine AshtonResigned director
Resigned 2020-09-22 · 2 yrs · Policy Advisor
MR
Margaret Rice JonesResigned director
Resigned 2020-09-22 · 2 yrs · Director
JH
Jane HydeResigned secretary
Resigned 2020-01-22 · 2 yrs
KL
Kevin LoosemoreResigned director
Resigned 2019-09-02 · 3 yrs · Company Director
HW
Helen WillisResigned director
Resigned 2018-07-26 · 1 yr · Chief Financial Officer
NB
Nicholas BrayResigned director
Resigned 2016-07-21 · 8 yrs · Cheif Financial Officer
JS
Jitesh SodhaResigned director
Resigned 2015-08-10 · 2 yrs · Chief Financial Officer
SC
Sabri ChallahResigned director
Resigned 2015-07-23 · 5 yrs · Non Executive Director
RM
Rupert MiddletonResigned director
Resigned 2015-07-23 · 1 yr · Director
MD
Maria Da Cunha Da SilvaResigned director
Resigned 2015-07-23 · 7 yrs · Solicitor And Director
MS
Martin SutherlandResigned director
Resigned 2014-10-13 · 4 yrs · Chief Executive Officer
AS
Andrew StevensResigned director
Resigned 2013-01-02 · 6 yrs · Retired Ceo
PR
Philip RogersonResigned director
Resigned 2012-03-01 · 7 yrs · Company Director
TC
Timothy CobboldResigned director
Resigned 2011-01-01 · 3 yrs · Chief Executive Officer
CC
Colin ChildResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
VJ
Victoria JarmanResigned director
Resigned 2010-04-22 · 6 yrs · Company Director
JH
Julian Horn SmithResigned director
Resigned 2009-09-01 · 3 yrs · Company Director
EP
Edward PeppiattResigned secretary
Resigned 2009-04-01 · 10 yrs
SW
Simon WebbResigned director
Resigned 2009-04-01 · 1 yr · Group Finance Director
JH
James HusseyResigned director
Resigned 2009-01-01 · 1 yr · Managing Director
DE
David EastResigned director
Resigned 2007-01-09 · 8 yrs · Chartered Engineer
GR
Gillian RiderResigned director
Resigned 2006-06-22 · 9 yrs · Director
JG
Jeremy GreenstockResigned director
Resigned 2005-03-01 · 8 yrs · Director
LQ
Leo QuinnResigned director
Resigned 2004-03-29 · 4 yrs · Chief Executive
SK
Stephen KingResigned director
Resigned 2003-01-31 · 6 yrs · Chartered Accountant
PN
Philip NolanResigned director
Resigned 2001-09-01 · 7 yrs · Non Executive Director
CD
Caroline DriscollResigned secretary
Resigned 2001-01-08 · 3 yrs
KH
Keith HodgkinsonResigned director
Resigned 2000-04-19 · 9 yrs · Non Executive Director
MJ
Michael JeffriesResigned director
Resigned 2000-04-19 · 7 yrs · Non Executive Director
CL
Christine LoganResigned secretary
Resigned 2000-02-16
JH
Jean HermansResigned secretary
Resigned 2000-02-16 · 19 yrs
PW
Patrick WrightResigned director
Resigned 1999-11-24 · Non Executive Director
CG
Charles GoughResigned director
Resigned 1999-11-24 · 4 yrs · Non-Executive Chairman
NB
Nicholas BrookesResigned director
Resigned 1999-11-24 · 12 yrs · Non Executive Director
IM
Ian MuchResigned director
Resigned 1999-11-24 · 4 yrs · Chief Executive
CF
Christine FlukerResigned secretary
Resigned 1999-11-24 · 9 yrs · Barrister
SB
Stanley BirkenheadResigned director
Resigned 1999-11-24 · Non Executive Director
PH
Paul HollingworthResigned director
Resigned 1999-11-24 · 2 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-31
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 1999-08-31 · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-08-31

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active