DS SMITH (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DS SMITH (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH (UK) LIMITED was incorporated 72 years ago on 22/11/1951 and has the registered number: 00501594. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH (UK) LIMITED was incorporated 72 years ago on 22/11/1951 and has the registered number: 00501594. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2018-10-31 | CURRENT |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2016-01-21 | CURRENT |
GEOFFREY YOULE | Dec 1931 | British | Director | RESIGNED | |
MR ALEXANDER MANISTY | Dec 1968 | British | Director | 2001-07-16 UNTIL 2004-11-22 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2001-07-09 | RESIGNED |
ALAN JOHN RICHARDSON | Jul 1943 | British | Secretary | 1995-04-29 UNTIL 2000-11-30 | RESIGNED |
JOHN STUART RUSSELL | Nov 1947 | British | Secretary | RESIGNED | |
MRS ANNE STEELE | Mar 1962 | British | Secretary | 2001-07-09 UNTIL 2018-10-31 | RESIGNED |
MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | RESIGNED | |
MR ADRIAN MICHAEL WHITFIELD | Apr 1961 | British | Director | 2000-11-24 UNTIL 2004-11-22 | RESIGNED |
MRS ANNE STEELE | Mar 1962 | British | Director | 2013-06-28 UNTIL 2018-10-31 | RESIGNED |
JOHN STUART RUSSELL | Nov 1947 | British | Director | RESIGNED | |
ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2001-01-01 UNTIL 2010-05-04 | RESIGNED |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2003-01-01 UNTIL 2008-04-01 | RESIGNED |
MR ROBERT MCLELLAN | Mar 1948 | British | Director | 2000-11-24 UNTIL 2004-11-22 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-03-20 UNTIL 2014-01-16 | RESIGNED |
MR MICHAEL GEORGE GREEN | Jun 1945 | British | Director | RESIGNED | |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
NIGEL JOHN HAYTER | May 1953 | British | Director | 1999-05-14 UNTIL 2000-12-01 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
MICHAEL JOHN COOMBES | May 1963 | British | Director | 1997-09-25 UNTIL 2004-11-22 | RESIGNED |
FREDERICK CHASTON | Sep 1939 | British | Director | RESIGNED | |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2002-04-04 UNTIL 2011-06-30 | RESIGNED |
DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 1995-04-28 UNTIL 2003-01-01 | RESIGNED |
JEREMY PATRICK IRVING BRASH | Apr 1958 | British | Director | 1994-06-30 UNTIL 1997-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ds Smith Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-10 | 30-04-2023 | 295,270 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-17 | 30-04-2022 | 296,453 equity |