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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHTON CORRUGATED (SOUTHERN) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH PACKAGING LIMITED LONDON UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
AVONBANK PAPER DISPOSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BBA FIVE LIMITED SPALDING Dissolved... DORMANT 74990 - Non-trading company
ABBEY CORRUGATED LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PRIORY PACKAGING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASHTON CORRUGATED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE PACKAGING FEDERATION MILTON KEYNES ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
A. A. GRIGGS AND COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BBA FINANCE NO. 3 LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE LESS PACKAGING COMPANY LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE BRAND COMPLIANCE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TOTAL MARKETING SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TOTAL MARKETING SUPPORT GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TMS GLOBAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BBA FINANCIAL SERVICES (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREFOREST MILL PLC LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ST. REGIS PAPER COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABBEY CORRUGATED LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ST. REGIS KEMSLEY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THEBANNERPEOPLE.COM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE LESS PACKAGING COMPANY LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE DS SMITH CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THE BRAND COMPLIANCE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TOTAL MARKETING SUPPORT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DS SMITH AMERICA (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied