DS SMITH PAPER LIMITED

Overview

Company Name	DS SMITH PAPER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00058614
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1898

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 PAPER LIMITED?

Manufacture of paper and paperboard (17120) / Manufacturing
Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is DS SMITH PAPER 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 PAPER LIMITED?

Previous Company Names
Company Name	From	Until
ST. REGIS PAPER COMPANY LIMITED	Aug 10, 1988	Aug 10, 1988
ST.REGIS PAPER COMPANY(U.K.)LIMITED	Aug 20, 1898	Aug 20, 1898

What are the latest accounts for DS SMITH PAPER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for DS SMITH PAPER LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Full accounts made up to Apr 30, 2024	49 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

May 07, 2024	Full accounts made up to Apr 30, 2023	48 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Ds Smith International Limited as a person with significant control on Dec 19, 2022	2 pages	PSC05

Dec 20, 2022	Change of details for Ds Smith Holdings Limited as a person with significant control on Dec 19, 2022	2 pages	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	1 pages	AD01

Nov 09, 2022	Full accounts made up to Apr 30, 2022	46 pages	AA

Aug 04, 2022	Appointment of Benjimen James Jennings as a director on Aug 04, 2022	2 pages	AP01

Jun 16, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Neil Julian Miller as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Appointment of Ms Emma Marie Ciechan as a director on May 01, 2022	2 pages	AP01

May 03, 2022	Termination of appointment of Colin Stuart Mcintyre as a director on Apr 29, 2022	1 pages	TM01

Apr 08, 2022	Full accounts made up to Apr 30, 2021	39 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Apr 30, 2020	35 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Full accounts made up to Apr 30, 2019	34 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 12, 2019 with updates	5 pages	CS01

Nov 27, 2018	Full accounts made up to Apr 30, 2018	35 pages	AA

Nov 14, 2018	Appointment of Zillah Wendy Stone as a secretary on Oct 31, 2018	2 pages	AP03

Nov 14, 2018	Termination of appointment of Anne Steele as a secretary on Oct 31, 2018	1 pages	TM02

Aug 09, 2018	Director's details changed for Mr William Beverley Hicks on Jul 25, 2018	2 pages	CH01

Aug 06, 2018	Satisfaction of charge 000586140003 in full	4 pages	MR04

Jun 14, 2018	Confirmation statement made on Jun 12, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of DS SMITH PAPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018		Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom					252477980001
CIECHAN, Emma Marie 1 Paddington Square W2 1DL London Level 3 United Kingdom	May 01, 2022		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1976-4	Company Director	165900490002
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1962-11	Company Director	132456870003
JENNINGS, Benjimen James 1 Paddington Square W2 1DL London Level 3 United Kingdom	Aug 04, 2022		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1977-7	Company Director	298753360001
CATTERMOLE, Carolyn Tracy 81 Cranbrook Road Chiswick W4 2LJ London	Nov 30, 2000	Jul 09, 2001	Secretary	81 Cranbrook Road Chiswick W4 2LJ London		British		Company Secretary	53026290001
RICHARDSON, Alan John 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex	Feb 06, 1995	Nov 30, 2000	Secretary	118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex		British			43179370001
RUSSELL, John Stuart Hundred Lodge 25 The Forebury CM21 9BD Sawbridgeworth Hertfordshire		Feb 06, 1995	Secretary	Hundred Lodge 25 The Forebury CM21 9BD Sawbridgeworth Hertfordshire		British			480230001
STEELE, Anne Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jul 09, 2001	Oct 31, 2018	Secretary	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		British			77624110001
BROWN, Paul Jonathan Euston Road NW1 3AX London 350 United Kingdom	Aug 21, 2014	Apr 01, 2015	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1971-5	Company Director	190434410001
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Feb 06, 1995	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	Accountant	37624090002
CATTERMOLE, Carolyn Tracy Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 04, 2002	Jun 30, 2011	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1960-9	Company Secretary	53026290002
COATES, Donald William 208 Redland Road Redland BS6 6YP Bristol	Nov 09, 2000	May 10, 2006	Director	208 Redland Road Redland BS6 6YP Bristol		British	1960-11	Company Director	73109880001
DRYDEN, Stephen William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Apr 01, 2008	Jun 28, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1968-3	Company Director	47821400004
HARTMAN, Michael Henry Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 09, 2013	Apr 30, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1965-1	Company Director	175037360001
HESKIN, Michael Thomas Rosendale 1 The Drive Bartlemy Road RG14 6JY Newbury Berkshire		Feb 28, 2001	Director	Rosendale 1 The Drive Bartlemy Road RG14 6JY Newbury Berkshire		British	1941-2	Director	45604960001
JONES, Jeffrey Cantine Euston Road NW1 3AX London 350	Oct 07, 2015	Aug 22, 2016	Director	Euston Road NW1 3AX London 350	United Kingdom	American	1966-9	Company Director	201672010002
JOWETT, Matthew Paul Euston Road NW1 3AX London 350 United Kingdom	Jun 30, 2011	Jan 21, 2016	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1967-12	Company Director	205867540001
KLEIN, Stephen Richard Raglan Sandisplatt Road SL6 4NB Maidenhead Berkshire	Mar 25, 1997	Feb 29, 2000	Director	Raglan Sandisplatt Road SL6 4NB Maidenhead Berkshire		British	1961-6	Managing Director	52271160001
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	Company Director	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	Accountant	101577480001
MCINTYRE, Colin Stuart Euston Road NW1 3AX London 350	Mar 17, 2015	Apr 29, 2022	Director	Euston Road NW1 3AX London 350	England	British	1962-10	Company Director	196049590003
MILLER, Neil Julian Euston Road NW1 3AX London 350	Aug 22, 2016	Apr 30, 2022	Director	Euston Road NW1 3AX London 350	United Kingdom	British	1973-8	Company Director	212850700001
MORRIS, Gavin Mathew 20 Argyll Road W8 7BG London	Jan 01, 2003	Apr 01, 2008	Director	20 Argyll Road W8 7BG London	England	British	1953-9	Company Executive	16228990001
ROBERTS, Miles William Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	May 04, 2010	Mar 20, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1964-2	Company Director	57880630003
ROSSER, Christopher Robert Euston Road NW1 3AX London 350 United Kingdom	Jan 29, 2010	Aug 21, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	Australian British	1964-10	Chartered Accountant	191538850001
ROSSI, Stefano Euston Road NW1 3AX London 350 United Kingdom	Jan 09, 2013	Sep 29, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	Belgium	Italian	1967-7	Company Director	191618280001
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire	Feb 06, 1995	Dec 31, 2000	Director	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British	1947-11	Company Secretary	480230002
SAUNDERS, Gary Edward Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Nov 02, 2010	Jan 31, 2013	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	England	British	1961-8	Company Director	64191540002
STRATTON, Ogilvie Alexander Lot 2 Funchal 8600 FOREIGN Lagos Portugal		Apr 30, 2001	Director	Lot 2 Funchal 8600 FOREIGN Lagos Portugal		British	1935-10	Director	12279520002
THORNE, Anthony David Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jan 01, 2001	May 04, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	United Kingdom	British	1950-8	Company Executive	40130640001
TREVETHICK, Jeremy Richard 23 Beauchamp Road KT8 0PA East Molesey Surrey	Nov 01, 1992	Jun 14, 2005	Director	23 Beauchamp Road KT8 0PA East Molesey Surrey	England	British	1947-8	Financial Director	23975250001
WALKER, William Mark Faure Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire	Jun 14, 2005	Jan 29, 2010	Director	Whitebrook Park 68 Lower Cookham Road SL6 8XY Maidenhead Beech House Berkshire		British	1970-3	Finance Director	85934640002
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London		Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	Director	707720002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Smith Holdings Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6739623

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

Ds Smith International Limited

Apr 06, 2016

1 Paddington Square

W2 1DL London

Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2636539

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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