DS SMITH CORRUGATED PACKAGING LIMITED

DS SMITH CORRUGATED PACKAGING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DS SMITH CORRUGATED PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00053913
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DS SMITH CORRUGATED PACKAGING LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is DS SMITH CORRUGATED PACKAGING LIMITED located?

Registered Office Address	Level 3 1 Paddington Square W2 1DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DS SMITH CORRUGATED PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
SCA PACKAGING LIMITED	Apr 08, 1991	Apr 08, 1991
REED PACKAGING LIMITED	Jul 25, 1988	Jul 25, 1988
FIELD,SONS AND COMPANY,LIMITED	Aug 30, 1897	Aug 30, 1897

What are the latest accounts for DS SMITH CORRUGATED PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for DS SMITH CORRUGATED PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for DS SMITH CORRUGATED PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2026

legacy

SH20

Feb 27, 2026

Statement of capital on Feb 27, 2026

Capital: GBP 1

SH19

Feb 27, 2026

legacy

CAP-SS

Feb 27, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 26/02/2026	RES13

Feb 18, 2026

Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026

TM02

Feb 18, 2026

Appointment of Katie Rosa Wood as a secretary on Feb 13, 2026

AP03

Feb 07, 2026

Full accounts made up to Apr 30, 2025

AA

Feb 03, 2026

Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

AA01

Oct 28, 2025

Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025

TM01

Jul 02, 2025

Termination of appointment of Alexander Paul Stern as a director on Jun 27, 2025

TM01

Jun 19, 2025

Appointment of Mr Adam David Wright as a director on Jun 19, 2025

AP01

Jun 12, 2025

Confirmation statement made on Jun 12, 2025 with no updates

CS01

Mar 27, 2025

Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025

TM02

Mar 27, 2025

Appointment of Kafayat Bisola Oluyinka as a secretary on Mar 21, 2025

AP03

Jan 27, 2025

Full accounts made up to Apr 30, 2024

AA

Jun 12, 2024

Confirmation statement made on Jun 12, 2024 with no updates

CS01

Apr 26, 2024

Full accounts made up to Apr 30, 2023

AA

Jun 15, 2023

Confirmation statement made on Jun 12, 2023 with no updates

CS01

Jan 09, 2023

Appointment of Alexander Paul Stern as a director on Jan 09, 2023

AP01

Dec 20, 2022

Change of details for Ds Smith Display Holding Limited as a person with significant control on Dec 19, 2022

PSC05

Dec 19, 2022

Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on Dec 19, 2022

AD01

Oct 13, 2022

Full accounts made up to Apr 30, 2022

AA

Jun 16, 2022

Confirmation statement made on Jun 12, 2022 with no updates

CS01

May 05, 2022

Termination of appointment of Paul Jonathan Brown as a director on Apr 30, 2022

TM01

Feb 02, 2022

Full accounts made up to Apr 30, 2021

AA

View All Filings

Who are the officers of DS SMITH CORRUGATED PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Katie Rosa 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom						345515930001
ROSSI, Stefano 1 Paddington Square W2 1DL London Level 3 United Kingdom	Sep 29, 2014		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom		United Kingdom	Italian	1967-7		191618280002
SLATER, Toby Paul 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 01, 2021		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom		United Kingdom	British	1979-5		279286090001
WRIGHT, Adam David 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jun 19, 2025		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom		United Kingdom	British	1985-9		276066250001
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007	Apr 01, 2009	Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire			British			130563500001
FLETCHER, Linda Elizabeth 2a The Glebe Blackheath SE3 9TT London	Aug 31, 1993	Dec 01, 1995	Secretary	2a The Glebe Blackheath SE3 9TT London			English			36167110001
JOHNSTONE, Howard Mills 344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent		Aug 31, 1993	Secretary	344 New Hythe Lane Larkfield ME20 6RZ Aylesford Kent			British			31360810001
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025	Feb 13, 2026	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom						333937840001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Dec 01, 1995	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent			British			45838190001
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2012	Oct 31, 2018	Secretary	Euston Road NW1 3AX London 350 United Kingdom			British			170429350001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom						252468730001
SYKES, Victoria Brancepeth View DH7 8TU Brandon 61 Durham	Apr 01, 2009	Jun 30, 2012	Secretary	Brancepeth View DH7 8TU Brandon 61 Durham			British			138121210001
AMIN, Mukund Avenue Pierre Curie 91 1050 Brussels Belgium	Mar 22, 2010	Jun 30, 2012	Director	Avenue Pierre Curie 91 1050 Brussels Belgium		Belgium	British	1958-9		150354130001
ATHERTON, Anthony John 31 Heol Y Delyn Lisvane CF14 0SR Cardiff South Glamorgan	Jul 23, 2008	Oct 12, 2009	Director	31 Heol Y Delyn Lisvane CF14 0SR Cardiff South Glamorgan			British	1949-10		117007090001
BROWN, Paul Jonathan Euston Road NW1 3AX London 350	Jul 14, 2017	Apr 30, 2022	Director	Euston Road NW1 3AX London 350		United Kingdom	British	1971-5		190434410001
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 08, 2013	Jun 28, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		England	British	1968-3		47821400004
FARRAR, Robert Graham 4 Clementi Avenue Holmer Green HP15 6TN High Wycombe Buckinghamshire		Jun 30, 1993	Director	4 Clementi Avenue Holmer Green HP15 6TN High Wycombe Buckinghamshire			British	1937-12		13911490001
GRANTHAM, David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Mar 22, 2010	Jun 03, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		United Kingdom	British	1969-4		150082750001
HEYS, Thomas David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jul 23, 2008	Dec 31, 2012	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		England	British	1956-9		133589280001
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jul 21, 2015	Sep 30, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom		United Kingdom	British	1962-11		132456870003
HOLDRON, Richard Lancaster Weald Cottage Hunton ME15 0QY Maidstone Kent	Dec 03, 1996	Jan 15, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent			British	1946-12		6377350003
HOVINGTON, Stephen Paul Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jul 23, 2008	Jun 03, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		England	British	1960-3		60781190001
JENKINS, Gareth Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 16, 2014	Jul 14, 2017	Director	Euston Road NW1 3AX London 350 United Kingdom		United Kingdom	British	1967-10		188743840001
JOWETT, Matthew Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2012	Jan 21, 2016	Director	Euston Road NW1 3AX London 350 United Kingdom		England	British	1967-12		205867540001
KOOIJ, Geke Haagstraat 20 6641 Ajbeuningen Netherlands	Mar 22, 2010	Sep 12, 2011	Director	Haagstraat 20 6641 Ajbeuningen Netherlands		The Netherlands	Dutch	1960-11		150664620001
MARSH, Adrian Ross Thomas Euston Road NW1 3AX London 350	Sep 24, 2013	Jul 21, 2015	Director	Euston Road NW1 3AX London 350		United Kingdom	British	1966-6		181613140003
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Jun 28, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom		England	British	1964-1		101577480001
MCLELLAN, Robert 65 Fordbridge Road TW15 2SS Ashford Middlesex		Apr 08, 1994	Director	65 Fordbridge Road TW15 2SS Ashford Middlesex			British	1948-3		29684000001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Jul 28, 2005	Jul 23, 2008	Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire			British	1956-4		28463460001
MILNER, Joanne Sarah Boxley Road Penenden Heath ME14 2BD Maidstone 116c Kent	Jul 23, 2008	Aug 14, 2008	Director	Boxley Road Penenden Heath ME14 2BD Maidstone 116c Kent		United Kingdom	British	1973-5		132351180001
NEWMAN, Richard Hugh Euston Road NW1 3AX London 350	Jul 21, 2015	Jan 29, 2021	Director	Euston Road NW1 3AX London 350		England	British	1968-11		199812560001
RENDERS, Robertus Johannes Antonius Maria Heidestraat 3 B-3140 Keerbergen Belgium	Jul 14, 1997	Jun 06, 2005	Director	Heidestraat 3 B-3140 Keerbergen Belgium			Dutch	1953-5		54078030001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Jul 28, 2005	Jul 23, 2008	Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland			Irish	1966-2		108501020001
SANGSTER, Peter John Penhallown Alleyns Lane SL6 9AE Cookham Dean Berkshire		Dec 31, 1993	Director	Penhallown Alleyns Lane SL6 9AE Cookham Dean Berkshire		Great Britain	British	1941-1		96721290001
SCHMIDT, Mikael Gert Avenue Diena 25 1410 Waterloo Belgium	Nov 01, 2008	Jun 29, 2012	Director	Avenue Diena 25 1410 Waterloo Belgium		Belgium	Swedish	1960-6		134809650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS SMITH CORRUGATED PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Smith Display Holding Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00382678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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