DS SMITH LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

DS SMITH LOGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH LOGISTICS LIMITED was incorporated 65 years ago on 23/02/1959 and has the registered number: 00621604. The accounts status is FULL and accounts are next due on 31/01/2025.

DS SMITH LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road
52219 - Other service activities incidental to land transportation, n.e.c.

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
Previous trading names include:
A.A.GRIGGS AND 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
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-06-28 UNTIL 2014-01-16 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 1995-07-17 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
ANTHONY DAVID THORNE Aug 1950 British Director 2001-01-01 UNTIL 2010-05-04 RESIGNED
JOHN STUART RUSSELL Nov 1947 British Director 1995-07-17 UNTIL 2000-12-31 RESIGNED
OGILVIE ALEXANDER STRATTON Oct 1935 British Director RESIGNED
DAVID FRANK BUTTFIELD Sep 1946 British Director 1995-07-17 UNTIL 2003-01-01 RESIGNED
MR JEREMY RICHARD TREVETHICK Aug 1947 British Director 2000-11-24 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
JEFFREY CANTINE JONES Sep 1966 American Director 2015-10-07 UNTIL 2016-08-22 RESIGNED
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2013-09-24 UNTIL 2015-07-21 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2011-06-30 UNTIL 2016-01-21 RESIGNED
PAUL JONATHAN BROWN May 1971 British Director 2014-09-29 UNTIL 2015-04-01 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 2000-11-24 UNTIL 2006-05-10 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2001-01-01 UNTIL 2001-07-09 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2001-01-01 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Smith Paper 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
DS SMITH PAPER LIMITED LONDON UNITED KINGDOM Active FULL 17120 - Manufacture of paper and paperboard
ASHTON CORRUGATED (SOUTHERN) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNBOUND GROUP PLC MANCHESTER UNITED KINGDOM Active GROUP 64301 - Activities of investment trusts
D.W. PLASTICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DS SMITH (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WANSBROUGH PAPER COMPANY LIMITED(THE) LONDON Active -... DORMANT 74990 - Non-trading company
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
DS SMITH DORMANT EIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVONBANK PAPER DISPOSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABBEY CORRUGATED LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASHTON CORRUGATED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIBER PAPER CONVERTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALARA HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A. A. GRIGGS AND COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELECTRA PRIVATE EQUITY INVESTMENTS PLC LONDON Dissolved... FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT9 INTERNATIONAL LIMITED STRATFORD-UPON-AVON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-05 30-04-2022 1,367 Cash 5,161 equity

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MULTIGRAPHICS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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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.
DS SMITH EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices