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DE LA RUE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03834125
Incorporation Date
1999-08-31
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.delarue.com/
Source: Companies House

De La Rue Limited (company number 03834125) is a private limited company registered in England and Wales, incorporated on 31 August 1999 and currently recorded with an active status at Companies House. It traded as Precis (1809) Limited on incorporation, was renamed New De La Rue PLC in November 1999 and De La Rue PLC in February 2000, and re-registered under its current name, De La Rue Limited, on 7 July 2025. Its registered office is De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS.

De La Rue Limited is the former parent holding and operating company of the De La Rue group, a currency and security print business. Companies House SIC codes registered against the entity cover printing not elsewhere classified, activities of other holding companies, and other service activities not elsewhere classified. Through its operating subsidiaries the group designs, prints and supplies banknotes and related security features to central banks and currency-issuing authorities, and provides authentication and product-security solutions used to help protect brands, documents and government products against counterfeiting.

Until 2 July 2025 the company was De La Rue PLC, listed on the London Stock Exchange under the ticker DLAR. On that date a court-sanctioned scheme of arrangement completed the all-cash acquisition of De La Rue PLC by ACR Bidco Limited, an acquisition vehicle reported in press coverage as managed by Atlas Holdings LLC, at GBP 1.30 per ordinary share. De La Rue PLC’s shares were cancelled from trading on the London Stock Exchange, and the company subsequently re-registered as a private limited company under its current name.

For the financial year ended 29 March 2025, while still publicly listed as De La Rue PLC, the group reported consolidated revenue of approximately GBP 217.5 million, up from GBP 207.1 million in the prior year, across its Currency and Authentication divisions. These are consolidated group figures reported under the company’s former public listing rather than standalone results for De La Rue Limited alone; no separate company-level financial results for De La Rue Limited have been identified in the sources reviewed.

De La Rue Limited’s most recent confirmation statement was filed on 3 July 2026, and its last annual accounts were filed for the period ended 29 March 2025. Companies House records also show a change to the entity’s persons-with-significant-control registration on 6 March 2026, when DLR Debtco Limited replaced ACR Bidco Limited as the registered controlling shareholder, consistent with an internal restructuring within the acquiring group following completion of the 2025 acquisition.

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

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Shareholders

5

De La Rue Limited is a private limited company, and UK company law does not require private companies to publish a full shareholder register with exact percentage holdings; disclosure is instead made through the persons-with-significant-control (PSC) regime, which records banded ownership ranges. On that basis, Companies House records one active person with significant control: DLR Debtco Limited (company number 16828547), holding 75 percent or more of De La Rue Limited’s shares, 75 percent or more of its voting rights, and the right to appoint or remove directors, notified 6 March 2026. DLR Debtco Limited replaced ACR Bidco Limited (company number 16379363) in that role; ACR Bidco Limited had held the equivalent 75 percent-or-more interest from 2 July 2025, when it completed a court-sanctioned scheme of arrangement to acquire the company (then De La Rue PLC), until its PSC entry ceased on 6 March 2026. Before 2 July 2025, as De La Rue PLC, the company’s shares were publicly traded on the London Stock Exchange and beneficially owned by a dispersed base of institutional investors; that public shareholder base is no longer current, since the shares were cancelled from trading on completion of the acquisition.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner is confirmed from the sources reviewed. The registered person with significant control, DLR Debtco Limited, is itself a corporate entity, and Companies House filings reviewed for it did not surface a named natural-person controller. Press reporting on the 2025 acquisition associates the ACR Bidco Limited vehicle with Atlas Holdings LLC, a US-based investment firm, as manager of the acquisition, but no complete, officially filed ownership chain from De La Rue Limited to a named individual was verified in the course of this research, so no UBO or effective percentage is reported.

Data availability

Classification: Major shareholders only. Companies House publishes the identity of the person with significant control and a banded ownership/voting-rights range (75 percent or more) for De La Rue Limited, but not an exact percentage shareholding or a full shareholder register. Historical internal records associated with this profile reference publicly traded institutional and mutual-fund shareholdings (for example, Dimensional/DFA funds); that data reflects the company’s former public shareholder base as De La Rue PLC before its shares were cancelled from trading on 2 July 2025 and has not been treated as current for this profile.

Sources

  • Companies House, persons with significant control filing for De La Rue Limited (company 03834125), retrieved September 2026
  • Companies House, company filing for DLR Debtco Limited (company 16828547), retrieved September 2026
  • Companies House, company filing for ACR Bidco Limited (company 16379363), retrieved September 2026
  • Investegate / National Storage Mechanism, “Scheme of Arrangement becomes effective”, 2 July 2025
  • TipRanks, “De La Rue Shareholders Approve Acquisition by ACR Bidco Limited”, 2025

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Shareholder Type Holding Source Document
DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. 34.9% Companies House
DFA INVESTMENT DIMENSIONS GROUP INC-DFA Intl Small Cap Value PORT. 7% Companies House
DFA INVESTMENT DIMENSIONS GROUP INC-World ex U.S. Core Eqy. PORT. 3.4% Companies House
-SSgA SPDR ETFS Europe I-SPDR FTSE UK All Share ETF 2.7% Companies House
DFA INVESTMENT DIMENSIONS GROUP INC-Intl Sustainability Core 1 PORT. 2.4% Companies House

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Officers

52

Companies House records three active directors for De La Rue Limited and 51 resigned officers spanning the entity’s history since 1999, reflecting substantial turnover in governance roles, including through its period as a publicly listed company. The current directors are Michael James Aumann (appointed 7 July 2025, nationality Australian), Ruth Corrina Euling (appointed 1 April 2021, nationality British) and Clive Graham Vacher (appointed 7 October 2019, nationality British). Mr Aumann’s appointment took effect the same week the acquisition of the company completed and its shares were cancelled from trading. No company secretary is currently shown as an active appointment; UK private companies have not been required to have one since the Companies Act 2006. The officer information reviewed is dated September 2026.

Recent officer changes

  • Michael James Aumann appointed Director, effective 7 July 2025 (source: Companies House officer filing).
  • Nicholas Paul Seaton Bray resigned as Director, effective 2 July 2025, the date the scheme of arrangement completed (source: Companies House officer filing).
  • Peter Alexander Bacon resigned as Director, effective 28 January 2026 (source: Companies House officer filing).

Data availability

Classification: Full. Companies House publishes current and historical officer appointments with appointment and resignation dates for this entity. Nationality is disclosed for current directors as shown above; occupation is not separately confirmed in the sources reviewed and should not be assumed to be “Director” merely because that is the person’s legal role. Correspondence addresses shown in filings are service addresses only and are not evidence of an officer’s nationality or country of residence.

Sources

  • Companies House, officers filing for De La Rue Limited (company 03834125), retrieved September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

CV
Clive Vacher ACTIVE

Appointed
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Ruth Euling ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Aumann ACTIVE

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

PS
Peregrine Secretarial Services Limited RESIGNED ENTITY

Appointed
1999-08-31
Resigned
1999-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Patrick Wright RESIGNED

Appointed
1999-11-24
Resigned
2000-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hollingworth RESIGNED

Appointed
1999-11-24
Resigned
2002-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Much RESIGNED

Appointed
1999-11-24
Resigned
2004-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Charles Gough RESIGNED

Appointed
1999-11-24
Resigned
2004-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Brookes RESIGNED

Appointed
1999-11-24
Resigned
2012-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stanley Birkenhead RESIGNED

Appointed
1999-11-24
Resigned
2000-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael Jeffries RESIGNED

Appointed
2000-04-19
Resigned
2007-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Hodgkinson RESIGNED

Appointed
2000-04-19
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Philip Nolan RESIGNED

Appointed
2001-09-01
Resigned
2009-07-23
Residence
🇮🇪 Ireland
Occupation
Director

SK
Stephen King RESIGNED

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

LQ
Leo Quinn RESIGNED

Appointed
2004-03-29
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jeremy Greenstock RESIGNED

Appointed
2005-03-01
Resigned
2013-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gillian Rider RESIGNED

Appointed
2006-06-22
Resigned
2015-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David East RESIGNED

Appointed
2007-01-09
Resigned
2015-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hussey RESIGNED

Appointed
2009-01-01
Resigned
2010-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Webb RESIGNED

Appointed
2009-04-01
Resigned
2010-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Julian Horn-Smith RESIGNED

Appointed
2009-09-01
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VJ
Victoria Jarman RESIGNED

Appointed
2010-04-22
Resigned
2016-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Colin Child RESIGNED

Appointed
2010-06-01
Resigned
2015-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Cobbold RESIGNED

Appointed
2011-01-01
Resigned
2014-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Philip Rogerson RESIGNED

Appointed
2012-03-01
Resigned
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Stevens RESIGNED

Appointed
2013-01-02
Resigned
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Sutherland RESIGNED

Appointed
2014-10-13
Resigned
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rupert Middleton RESIGNED

Appointed
2015-07-23
Resigned
2017-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sabri Challah RESIGNED

Appointed
2015-07-23
Resigned
2020-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Maria Da Cunha Da Silva RESIGNED

Appointed
2015-07-23
Resigned
2022-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jitesh Sodha RESIGNED

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

NB
Nicholas Bray RESIGNED

Appointed
2016-07-21
Resigned
2025-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Helen Willis RESIGNED

Appointed
2018-07-26
Resigned
2020-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kevin Loosemore RESIGNED

Appointed
2019-09-02
Resigned
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Catherine Ashton RESIGNED

Appointed
2020-09-22
Resigned
2023-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Margaret Rice-Jones RESIGNED

Appointed
2020-09-22
Resigned
2023-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harding RESIGNED

Appointed
2020-10-01
Resigned
2023-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hoad RESIGNED

Appointed
2022-09-28
Resigned
2025-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Clive Whiley RESIGNED

Appointed
2023-05-18
Resigned
2025-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dean Moore RESIGNED

Appointed
2023-06-26
Resigned
2025-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Small RESIGNED

Appointed
2023-09-08
Resigned
2025-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip SCHUCH RESIGNED

Appointed
2025-07-02
Resigned
2026-01-28
Residence
🇺🇸 United States
Occupation
Director

PB
Peter Bacon RESIGNED

Appointed
2025-07-02
Resigned
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Merriam RESIGNED

Appointed
2025-07-02
Resigned
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1999-08-31
Resigned
1999-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OO
Office Organization & Services Limited RESIGNED ENTITY

Appointed
1999-08-31
Resigned
1999-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CL
Christine Logan RESIGNED

Appointed
2000-02-16
Resigned
2000-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Caroline Driscoll RESIGNED

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

EP
Edward Peppiatt RESIGNED

Appointed
2009-04-01
Resigned
2020-01-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
Jane Hyde RESIGNED

Appointed
2020-01-22
Resigned
2022-07-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Robin Bellhouse RESIGNED

Appointed
2022-07-29
Resigned
2023-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Jon Messent RESIGNED

Appointed
2023-04-11
Resigned
2025-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

De La Rue Limited, formerly De La Rue PLC, is part of a private corporate group following its acquisition on 2 July 2025. Its immediate parent, independently verified through De La Rue Limited’s own Companies House persons-with-significant-control filing, is DLR Debtco Limited (company number 16828547), which holds 75 percent or more of its shares and voting rights, notified 6 March 2026. DLR Debtco Limited replaced ACR Bidco Limited (company number 16379363) in that role; ACR Bidco Limited had held the equivalent interest from 2 July 2025, when it completed the scheme-of-arrangement acquisition of the group, until 6 March 2026. Internal group records associate DLR Debtco Limited with a further intermediate holding company, DLR Debtco Holdco Limited, and treat ACR Bidco Limited as the ultimate parent; these upper-tier links were not independently re-verified against a PSC filing naming them directly as De La Rue Limited’s parent and are reported here as unverified but plausible, consistent with a typical private-equity acquisition holding structure. On the subsidiary side, De La Rue Limited is independently verified as the person with significant control of DLR (No.2) Limited (company number 06554391), a relationship notified 6 April 2016 that long predates the 2025 acquisition. Internal group records show further downstream entities beneath DLR (No.2) Limited, including DLR (No.1) Limited and De La Rue Holdings Limited, consistent with the group’s long-established operating structure; these further links were not each individually re-verified in this review. The information below is dated September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
DLR Debtco Limited GB 16828547 Immediate parent (verified) 75% or more of shares and voting rights Active 6 March 2026
ACR Bidco Limited GB 16379363 Former immediate parent (historical, verified) 75% or more of shares and voting rights Ceased 6 March 2026 2 July 2025 – 6 March 2026
DLR (No.2) Limited GB 06554391 Direct subsidiary (verified) 75% or more of shares and voting rights Active 6 April 2016

Recent structural changes

  • Acquisition of De La Rue PLC by ACR Bidco Limited via court-sanctioned scheme of arrangement, completed 2 July 2025, at GBP 1.30 per ordinary share; shares cancelled from London Stock Exchange trading.
  • Re-registration and renaming from De La Rue PLC to De La Rue Limited, effective 7 July 2025.
  • Change of registered person with significant control from ACR Bidco Limited to DLR Debtco Limited, effective 6 March 2026, consistent with an internal reorganisation of the acquisition group.

Data availability

Classification: Partial. The immediate parent and one direct subsidiary are independently verified through Companies House PSC filings. The wider group tree, including the claimed ultimate parent and lower-tier subsidiaries such as De La Rue Holdings Limited and further operating entities, is drawn from internal group records reflecting the historical De La Rue group structure; it has not been individually re-verified against Companies House for each entity and may not fully reflect the group’s reorganisation around the 2025 acquisition and the March 2026 PSC change.

Sources

  • Companies House, persons with significant control filing for De La Rue Limited (company 03834125)
  • Companies House, persons with significant control filing for DLR (No.2) Limited (company 06554391)
  • Companies House, company filings for DLR Debtco Limited (16828547) and ACR Bidco Limited (16379363)
  • Investegate / National Storage Mechanism, “Scheme of Arrangement becomes effective”, 2 July 2025

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
ACR BIDCO LIMITED
United Kingdom
DLR (NO.2) LIMITED+ subsidiaries
United KingdomGB 06554391

DE LA RUE (MALAYSIA) SDN BHD+ subsidiaries
MalaysiaMY 177168K

DE LA RUE CURRENCY & SECURITY PRINT (K) LTD
KenyaKE C 48700

The Burnhill Insurance Company Limited
United KingdomGB 7680

DE LA RUE GLOBAL SERVICES SA (PTY) LTD
South AfricaZA 199601595907

DE LA RUE LANKA CURRENCY AND SECURITY PRINT (PRIVATE) LIMITED
Sri LankaLK PV 1665

Thomas de la Rue A.G.+ subsidiaries
SwitzerlandCH CHE-103.666.348

DE LA RUE COMMUNICATION AND INFORMATION TECHNOLOGY CO LLC
Saudi Arabia#0560100341

+2 more entities

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Frequently Asked Questions

What does DE LA RUE LIMITED do?

De La Rue Limited (company number 03834125), formerly De La Rue PLC, is a private limited company registered in England and Wales, incorporated 31 August 1999, and is the former parent of the De La Rue currency and security print and authentication group, headquartered in Basingstoke, Hampshire.

Who owns DE LA RUE LIMITED?

Companies House records DLR Debtco Limited as holding 75 percent or more of De La Rue Limited's shares and voting rights, notified 6 March 2026, having replaced ACR Bidco Limited, which held the equivalent interest from the 2 July 2025 acquisition until that date; no exact percentage or full shareholder register is publicly disclosed for this private company.

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

No natural-person ultimate beneficial owner is confirmed from the sources reviewed; the registered person with significant control, DLR Debtco Limited, is a corporate entity, and press reporting links the acquiring group to Atlas Holdings LLC without a verified, complete ownership chain to a named individual.

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

DE LA RUE LIMITED's registration number is 03834125, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DE LA RUE LIMITED still an active company?

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

When was DE LA RUE LIMITED incorporated?

DE LA RUE LIMITED was incorporated on 31 August 1999, according to Companies House.

What is DE LA RUE LIMITED's registered address?

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

What legal structure is DE LA RUE LIMITED registered as?

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

What is DE LA RUE LIMITED's revenue?

For the financial year ended 29 March 2025, while still publicly listed as De La Rue PLC, the group reported consolidated revenue of approximately GBP 217.5 million, up from GBP 207.1 million the prior year, across its Currency and Authentication divisions; these are consolidated group figures, not standalone results for De La Rue Limited.

Is DE LA RUE LIMITED listed on a stock exchange?

De La Rue Limited traded on the London Stock Exchange as De La Rue PLC, ticker DLAR, until 2 July 2025, when a scheme-of-arrangement acquisition by ACR Bidco Limited completed at GBP 1.30 per share and the shares were cancelled from trading; the company is no longer publicly listed.

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

De La Rue Limited has three active directors as of the sources reviewed: Michael James Aumann (appointed 7 July 2025, Australian), Ruth Corrina Euling (appointed 1 April 2021, British) and Clive Graham Vacher (appointed 7 October 2019, British); Companies House records 51 resigned officers for this long-established entity.

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

De La Rue Limited's Companies House-verified immediate parent is DLR Debtco Limited, holding 75 percent or more of shares and voting rights, notified 6 March 2026, and its verified direct subsidiary DLR (No.2) Limited has been linked to it since 6 April 2016; wider group-tree entities beyond these two verified links are drawn from internal records and have not been individually re-verified.

Can Zavia monitor changes to DE LA RUE 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 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 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 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 8 September 2026.

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