DS SMITH PAPER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DS SMITH PAPER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH PAPER LIMITED was incorporated 125 years ago on 20/08/1898 and has the registered number: 00058614. The accounts status is FULL and accounts are next due on 30/04/2024.
DS SMITH PAPER LIMITED was incorporated 125 years ago on 20/08/1898 and has the registered number: 00058614. The accounts status is FULL and accounts are next due on 30/04/2024.
DS SMITH PAPER LIMITED - LONDON
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
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:
ST. REGIS PAPER COMPANY LIMITED (until 01/06/2011)
ST. REGIS PAPER COMPANY LIMITED (until 01/06/2011)
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 WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2016-01-21 | CURRENT |
| ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
| MS EMMA MARIE CIECHAN | Apr 1976 | British | Director | 2022-05-01 | CURRENT |
| BENJIMEN JAMES JENNINGS | Jul 1977 | British | Director | 2022-08-04 | CURRENT |
| ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2001-01-01 UNTIL 2010-05-04 | RESIGNED |
| MR JOHN PETER WILLIAMS | Feb 1942 | British | Director | RESIGNED | |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2001-07-09 | RESIGNED |
| ALAN JOHN RICHARDSON | Jul 1943 | British | Secretary | 1995-02-06 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 |
| STEFANO ROSSI | Jul 1967 | Italian | Director | 2013-01-09 UNTIL 2014-09-29 | RESIGNED |
| NEIL JULIAN MILLER | Aug 1973 | British | Director | 2016-08-22 UNTIL 2022-04-30 | RESIGNED |
| MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2003-01-01 UNTIL 2008-04-01 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
| CHRISTOPHER ROBERT ROSSER | Oct 1964 | Australian British | Director | 2010-01-29 UNTIL 2014-08-21 | RESIGNED |
| OGILVIE ALEXANDER STRATTON | Oct 1935 | British | Director | RESIGNED | |
| JOHN STUART RUSSELL | Nov 1947 | British | Director | 1995-02-06 UNTIL 2000-12-31 | RESIGNED |
| MR GARY EDWARD SAUNDERS | Aug 1961 | British | Director | 2010-11-02 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-06-28 UNTIL 2014-01-16 | RESIGNED |
| PAUL JONATHAN BROWN | May 1971 | British | Director | 2014-08-21 UNTIL 2015-04-01 | RESIGNED |
| MR JEREMY RICHARD TREVETHICK | Aug 1947 | British | Director | 1992-11-01 UNTIL 2005-06-14 | RESIGNED |
| WILLIAM MARK FAURE WALKER | Mar 1970 | British | Director | 2005-06-14 UNTIL 2010-01-29 | RESIGNED |
| COLIN STUART MCINTYRE | Oct 1962 | British | Director | 2015-03-17 UNTIL 2022-04-29 | RESIGNED |
| MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
| MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2013-09-24 UNTIL 2015-07-21 | RESIGNED |
| STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 1997-03-25 UNTIL 2000-02-29 | RESIGNED |
| JEFFREY CANTINE JONES | Sep 1966 | American | Director | 2015-10-07 UNTIL 2016-08-22 | RESIGNED |
| MICHAEL THOMAS HESKIN | Feb 1941 | British | Director | RESIGNED | |
| MICHAEL HENRY HARTMAN | Jan 1965 | British | Director | 2013-01-09 UNTIL 2013-04-30 | RESIGNED |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
| DONALD WILLIAM COATES | Nov 1960 | British | Director | 2000-11-09 UNTIL 2006-05-10 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2002-04-04 UNTIL 2011-06-30 | RESIGNED |
| DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 1995-02-06 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ds Smith Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ds Smith International Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |