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DE LA RUE INTERNATIONAL LIMITED.

Private limited company (Ltd.) Active

in

Registration No.
00720284
Incorporation Date
1962-04-02
Company Type
Private limited company (Ltd.)
Address
BASINGSTOKE, United Kingdom
Website
www.delarue.com/
Source: Companies House

DE LA RUE INTERNATIONAL LIMITED. is a Private limited company (Ltd.) registered in United Kingdom under 00720284, and its current status with Companies House is active. The company was incorporated on 2 April 1962 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for DE LA RUE INTERNATIONAL LIMITED., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DE LA RUE INTERNATIONAL LIMITED.

One shareholder is currently on record for DE LA RUE INTERNATIONAL LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE LA RUE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DE LA RUE HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

58

Directors and officers of DE LA RUE INTERNATIONAL LIMITED.

The Director of DE LA RUE INTERNATIONAL LIMITED. currently on record is Clive Vacher; nine of the 58 officer records shown for DE LA RUE INTERNATIONAL LIMITED. are current appointments, filed with Companies House. The remaining 49 records shown (Edward Stonehouse, David Hosie and 47 others) are former appointments that have since been resigned. Management authority at DE LA RUE INTERNATIONAL LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 59 officers in total, including past appointments, though only the 58 most relevant records are shown here.

CV
Clive Vacher ACTIVE

Appointed
2020-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Ruth Euling ACTIVE

Appointed
2022-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Neil Douglas ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Aumann ACTIVE

Appointed
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dominic Hickman ACTIVE

Appointed
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Dunworth ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Natasha Bishop ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rebecca Potts ACTIVE

Appointed
2023-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JN
Jessica Novelle ACTIVE

Appointed
2024-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Edward Stonehouse RESIGNED

Appointed
1991-12-24
Resigned
1992-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hosie RESIGNED

Appointed
1991-12-24
Resigned
1997-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Roy Allen RESIGNED

Appointed
1991-12-24
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Burbidge-king RESIGNED

Appointed
1991-12-24
Resigned
1996-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Pugh RESIGNED

Appointed
1992-08-01
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leslie Cullen RESIGNED

Appointed
1992-08-12
Resigned
1996-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sally Field RESIGNED

Appointed
1992-08-12
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John White RESIGNED

Appointed
1992-12-24
Resigned
1997-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Murphy RESIGNED

Appointed
1993-08-01
Resigned
1993-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alec Hutchinson RESIGNED

Appointed
1993-08-01
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PY
Peter Youngs RESIGNED

Appointed
1993-09-30
Resigned
1996-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Laing RESIGNED

Appointed
1996-02-29
Resigned
1999-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Sismey RESIGNED

Appointed
1996-06-03
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Ward RESIGNED

Appointed
1996-08-01
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kenneth Wade RESIGNED

Appointed
1996-08-02
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Charles Cardiff RESIGNED

Appointed
1996-08-02
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Burbidge King RESIGNED

Appointed
1996-12-12
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Haydn Abbott RESIGNED

Appointed
1996-12-12
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kevin Loosemore RESIGNED

Appointed
1997-05-19
Resigned
1997-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christine Fluker RESIGNED

Appointed
1999-04-01
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert McGowan RESIGNED

Appointed
1999-08-01
Resigned
1999-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Finnett RESIGNED

Appointed
1999-08-01
Resigned
2000-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hollingworth RESIGNED

Appointed
1999-08-01
Resigned
2002-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Heathcote RESIGNED

Appointed
1999-08-23
Resigned
1999-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen King RESIGNED

Appointed
2003-03-01
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Shatish Dasani RESIGNED

Appointed
2004-09-10
Resigned
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Webb RESIGNED

Appointed
2009-03-23
Resigned
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Edward Peppiatt RESIGNED

Appointed
2009-03-23
Resigned
2020-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Keith Robinson RESIGNED

Appointed
2009-03-23
Resigned
2017-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Colin Child RESIGNED

Appointed
2010-06-01
Resigned
2015-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jitesh Sodha RESIGNED

Appointed
2015-08-10
Resigned
2018-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lesley Roche RESIGNED

Appointed
2017-03-16
Resigned
2020-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Helen Willis RESIGNED

Appointed
2018-07-30
Resigned
2020-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jane Hyde RESIGNED

Appointed
2020-01-24
Resigned
2022-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harding RESIGNED

Appointed
2020-05-06
Resigned
2023-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clint RESIGNED

Appointed
2022-07-26
Resigned
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sharratt RESIGNED

Appointed
2022-10-12
Resigned
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Charles Andrews RESIGNED

Appointed
2023-07-28
Resigned
2023-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jon Messent RESIGNED

Appointed
2023-08-09
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DQ
Diane Quinlan RESIGNED

Appointed
1992-04-24
Resigned
1993-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Carol Dockrell RESIGNED

Appointed
1993-06-23
Resigned
1993-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DD
Douglas Denham RESIGNED

Appointed
1996-04-24
Resigned
2008-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EJ
Elizabeth Joyce RESIGNED

Appointed
1996-04-24
Resigned
2008-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Jean-Francois Hermans RESIGNED

Appointed
1998-05-18
Resigned
2019-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CL
Christine Logan RESIGNED

Appointed
1999-08-01
Resigned
2000-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Caroline Driscoll RESIGNED

Appointed
2001-01-15
Resigned
2004-08-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Gary Cust RESIGNED

Appointed
2006-04-30
Resigned
2008-09-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CK
Chandrika Kher RESIGNED

Appointed
2020-01-09
Resigned
2020-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Robin Bellhouse RESIGNED

Appointed
2020-12-15
Resigned
2023-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of DE LA RUE INTERNATIONAL LIMITED.

DE LA RUE INTERNATIONAL LIMITED. sits 7 levels below its ultimate parent, ACR BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above DE LA RUE INTERNATIONAL LIMITED. is DE LA RUE HOLDINGS LIMITED, holding 100% as filed in DE LA RUE INTERNATIONAL LIMITED.'s own shareholder record with Companies House. ACR BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Cash Processing Solutions, S.A. de C.V. (Mexico)

Data availability

Those 1 subsidiary spans United Kingdom, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ACR BIDCO LIMITED
United Kingdom
Cash Processing Solutions, S.A. de C.V.+ subsidiaries
MexicoMX RME991029SJA

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on DE LA RUE INTERNATIONAL LIMITED.?

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Frequently Asked Questions

Who owns DE LA RUE INTERNATIONAL LIMITED.?

One shareholder is currently on record for DE LA RUE INTERNATIONAL LIMITED., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE LA RUE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DE LA RUE INTERNATIONAL LIMITED.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DE LA RUE INTERNATIONAL LIMITED. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DE LA RUE INTERNATIONAL LIMITED. have on record?

1 shareholder is shown on record for DE LA RUE INTERNATIONAL LIMITED..

What is DE LA RUE INTERNATIONAL LIMITED.'s company registration number?

DE LA RUE INTERNATIONAL LIMITED.'s registration number is 00720284, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DE LA RUE INTERNATIONAL LIMITED. still an active company?

DE LA RUE INTERNATIONAL LIMITED.'s status on Companies House is listed as active.

When was DE LA RUE INTERNATIONAL LIMITED. incorporated?

DE LA RUE INTERNATIONAL LIMITED. was incorporated on 2 April 1962, according to Companies House.

What is DE LA RUE INTERNATIONAL LIMITED.'s registered address?

The registered address on file for DE LA RUE INTERNATIONAL LIMITED. is BASINGSTOKE, United Kingdom.

What legal structure is DE LA RUE INTERNATIONAL LIMITED. registered as?

DE LA RUE INTERNATIONAL LIMITED. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DE LA RUE INTERNATIONAL LIMITED.?

The Director of DE LA RUE INTERNATIONAL LIMITED. currently on record is Clive Vacher; nine of the 58 officer records shown for DE LA RUE INTERNATIONAL LIMITED. are current appointments, filed with Companies House. The remaining 49 records shown (Edward Stonehouse, David Hosie and 47 others) are former appointments that have since been resigned. Management authority at DE LA RUE INTERNATIONAL LIMITED. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DE LA RUE INTERNATIONAL LIMITED. have a parent company or subsidiaries?

DE LA RUE INTERNATIONAL LIMITED. sits 7 levels below its ultimate parent, ACR BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DE LA RUE INTERNATIONAL LIMITED.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE LA RUE INTERNATIONAL LIMITED.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DE LA RUE INTERNATIONAL LIMITED.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DE LA RUE INTERNATIONAL LIMITED.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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