DS SMITH PACKAGING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DS SMITH PACKAGING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH PACKAGING LIMITED was incorporated 64 years ago on 18/06/1959 and has the registered number: 00630681. The accounts status is FULL and accounts are next due on 30/04/2024.
DS SMITH PACKAGING LIMITED was incorporated 64 years ago on 18/06/1959 and has the registered number: 00630681. The accounts status is FULL and accounts are next due on 30/04/2024.
DS SMITH PACKAGING LIMITED - LONDON
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINPAC CONTAINERS LIMITED (until 22/11/2004)
LINPAC CONTAINERS LIMITED (until 22/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC CHIRON | Jan 1969 | French | Director | 2019-04-09 | CURRENT |
ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2015-07-21 | CURRENT |
STEFANO ROSSI | Jul 1967 | Italian | Director | 2014-09-29 | CURRENT |
TOBY PAUL SLATER | May 1979 | British | Director | 2021-02-01 | CURRENT |
ALEXANDER PAUL STERN | Mar 1972 | British | Director | 2023-01-09 | CURRENT |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2000-01-28 UNTIL 2004-03-22 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
TIMOTHY VALENTINE SMITH | Feb 1961 | British | Director | 2000-08-01 UNTIL 2002-10-31 | RESIGNED |
ANDREW TYLER SMITH | Jul 1940 | British | Director | 1994-03-07 UNTIL 2000-05-15 | RESIGNED |
MR GARY EDWARD SAUNDERS | Aug 1961 | British | Director | 2010-11-02 UNTIL 2013-09-24 | RESIGNED |
ROBERT BARRY REDDING | Oct 1943 | British | Director | RESIGNED | |
MR KEITH JOHN PONTIN | Apr 1934 | British | Director | RESIGNED | |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2004-03-22 UNTIL 2008-04-01 | RESIGNED |
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
MR ROBERT MCLELLAN | Mar 1948 | British | Director | 2004-11-22 UNTIL 2010-11-02 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2011-12-31 UNTIL 2014-01-16 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2013-09-24 UNTIL 2015-07-21 | RESIGNED |
MR ALEXANDER MANISTY | Dec 1968 | British | Director | 2004-11-22 UNTIL 2015-04-01 | RESIGNED |
DONALD HENRY ANTHONY MACNAIR | Aug 1929 | British | Director | RESIGNED | |
JOHN ARTHUR LOWE | Nov 1949 | British | Director | 1997-01-15 UNTIL 2004-11-10 | RESIGNED |
MRS ADRIENNE LIEBENBERG | Feb 1974 | British,South African | Director | 2017-04-18 UNTIL 2018-12-12 | RESIGNED |
RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2015-07-21 UNTIL 2021-01-29 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Secretary | 2000-07-28 UNTIL 2001-08-01 | RESIGNED |
MRS ANNE STEELE | Mar 1962 | British | Secretary | 2004-03-22 UNTIL 2018-10-31 | RESIGNED |
ANDREW TYLER SMITH | Jul 1940 | British | Secretary | RESIGNED | |
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2001-08-01 UNTIL 2004-03-22 | RESIGNED | |
MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | 1999-01-19 UNTIL 2004-03-22 | RESIGNED |
MR GRAHAM CHRISTOPHER BUTTON | Jul 1956 | British | Director | 2000-08-01 UNTIL 2004-11-22 | RESIGNED |
DAVID ARCHER FAGG | May 1940 | British | Director | 1997-01-15 UNTIL 1998-08-10 | RESIGNED |
STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
REGINALD DESMOND COULAM | Jul 1948 | British | Director | RESIGNED | |
MR MICHAEL JOHN CORNISH | May 1953 | British | Director | RESIGNED | |
HERBERT EVAN CORNISH | Mar 1920 | British | Director | RESIGNED | |
HERVE COLLEAUX | Jan 1969 | French | Director | 2015-04-22 UNTIL 2017-04-18 | RESIGNED |
ANDREW GEOFFREY CLARKE | Jun 1964 | British | Director | 2009-03-24 UNTIL 2011-12-31 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2004-03-22 UNTIL 2011-06-30 | RESIGNED |
SIMON LINDSAY HEDISON | Jan 1959 | British | Director | 1998-08-19 UNTIL 2004-11-04 | RESIGNED |
ALISON JANE CADWELL | Nov 1965 | British | Director | 2009-03-24 UNTIL 2015-04-01 | RESIGNED |
RICHARD PAUL STUCKES | Nov 1967 | British | Director | 2013-11-13 UNTIL 2014-12-22 | RESIGNED |
PAUL JONATHAN BROWN | May 1971 | British | Director | 2015-04-01 UNTIL 2022-04-30 | RESIGNED |
CHRISTOPHER THOMAS ARTHUR BRERETON | Jan 1965 | British | Director | 2013-03-11 UNTIL 2014-06-16 | RESIGNED |
MR CHRISTOPHER FITZGERALD BLACKFORD | Feb 1948 | British | Director | 1998-09-07 UNTIL 2004-04-08 | RESIGNED |
MR RODERICK CHARLES AINSLIE | Nov 1953 | British | Director | 1995-04-21 UNTIL 1997-12-31 | RESIGNED |
CHARLES ROBERT BUXTON | Mar 1939 | British | Director | 1998-08-19 UNTIL 1999-12-30 | RESIGNED |
MR GARETH PAUL JENKINS | Oct 1967 | British | Director | 2014-06-16 UNTIL 2017-07-14 | RESIGNED |
ALAN GEORGE FIELDING | May 1937 | British | Director | 1997-01-15 UNTIL 2002-06-23 | RESIGNED |
ROBERT ALEXANDER LANG | Apr 1942 | British | Director | RESIGNED | |
THOMAS MICHAEL WATKINS | Jan 1934 | British | Director | RESIGNED | |
ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2004-03-22 UNTIL 2010-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ds Smith (Uk) 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 | 2024-04-20 | 30-04-2023 | 14,677 Cash 12,258 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-15 | 30-04-2022 | 3,213 Cash 37,737 equity |