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Ds Smith (UK) Limited LONDON

Ds Smith (UK) started in year 1951 as Private Limited Company with registration number 00501594. The Ds Smith (UK) company has been functioning successfully for 73 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since 2001-09-17 Ds Smith (UK) Limited is no longer carrying the name David S. Smith Packaging.

At the moment there are 2 directors in the the company, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ds Smith (UK) Limited Address / Contact

Office Address Level 3
Office Address2 1 Paddington Square
Town London
Post code W2 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00501594
Date of Incorporation Thu, 22nd Nov 1951
Industry Non-trading company
End of financial Year 30th April
Company age 73 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Director

Appointed: 31 October 2018

Zillah S.

Position: Secretary

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

John R.

Position: Secretary

Resigned: 29 April 1995

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Carolyn C.

Position: Director

Appointed: 04 April 2002

Resigned: 30 June 2011

Alexander M.

Position: Director

Appointed: 16 July 2001

Resigned: 22 November 2004

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Robert M.

Position: Director

Appointed: 24 November 2000

Resigned: 22 November 2004

Adrian W.

Position: Director

Appointed: 24 November 2000

Resigned: 22 November 2004

Nigel H.

Position: Director

Appointed: 14 May 1999

Resigned: 01 December 2000

Michael C.

Position: Director

Appointed: 25 September 1997

Resigned: 22 November 2004

Alan R.

Position: Secretary

Appointed: 29 April 1995

Resigned: 30 November 2000

David B.

Position: Director

Appointed: 28 April 1995

Resigned: 01 January 2003

Jeremy B.

Position: Director

Appointed: 30 June 1994

Resigned: 10 February 1997

Michael G.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1999

Frederick C.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1993

Geoffrey Y.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1993

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 2002

John R.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

David S. Smith Packaging September 17, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-04-30
filed on: 8th, January 2024 		Free Download (26 pages)

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