DS SMITH RECYCLING UK LIMITED

Overview

Company Name	DS SMITH RECYCLING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00214967
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1926

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 RECYCLING UK LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is DS SMITH RECYCLING UK 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 RECYCLING UK LIMITED?

Previous Company Names
Company Name	From	Until
SCA RECYCLING UK LIMITED	May 22, 1995	May 22, 1995
THE BAYSFORD PRESS LIMITED	Jun 23, 1988	Jun 23, 1988
JOHN WRIGHT & SONS (PRINTING) LIMITED	Oct 13, 1987	Oct 13, 1987
BAYSFORD PRESS,LIMITED(THE)	Jul 10, 1926	Jul 10, 1926

What are the latest accounts for DS SMITH RECYCLING UK 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 RECYCLING UK 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 RECYCLING UK LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Appointment of Erich Simpkins as a director on Feb 13, 2026	2 pages	AP01

Feb 19, 2026	Appointment of Daniel James Prosser as a director on Feb 13, 2026	2 pages	AP01

Feb 18, 2026	Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026	1 pages	TM02

Feb 07, 2026	Full accounts made up to Apr 30, 2025	45 pages	AA

Jan 29, 2026	Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025	3 pages	AA01

Jan 12, 2026	Termination of appointment of Andrew Berrisford as a director on Dec 30, 2025	1 pages	TM01

Oct 28, 2025	Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025	1 pages	TM01

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Kafayat Bisola Oluyinka as a secretary on Mar 21, 2025	2 pages	AP03

Mar 27, 2025	Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025	1 pages	TM02

Feb 12, 2025	Termination of appointment of Shane Ian Bottcher as a director on Feb 11, 2025	1 pages	TM01

Feb 12, 2025	Appointment of Lucy Hart as a director on Feb 11, 2025	2 pages	AP01

Jan 27, 2025	Full accounts made up to Apr 30, 2024	45 pages	AA

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

May 08, 2024	Full accounts made up to Apr 30, 2023	43 pages	AA

Sep 06, 2023	Director's details changed for Andrew Berrisford on Oct 23, 2022	2 pages	CH01

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 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 08, 2022	Full accounts made up to Apr 30, 2022	45 pages	AA

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

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

Feb 09, 2022	Appointment of Andrew Berrisford as a director on Feb 03, 2022	2 pages	AP01

Feb 09, 2022	Termination of appointment of John Stephen Melia as a director on Feb 03, 2022	1 pages	TM01

Feb 09, 2022	Appointment of Shane Ian Bottcher as a director on Feb 03, 2022	2 pages	AP01

View All Filings

Who are the officers of DS SMITH RECYCLING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Lucy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 11, 2025		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1984-6	332294140001
PROSSER, Daniel James 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1988-5	345560250001
SIMPKINS, Erich 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	American	1974-11	345550420001
FLETCHER, Linda Elizabeth 2a The Glebe Blackheath SE3 9TT London		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		Jul 16, 1994	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				333946590001
SMITH, Stephen John 103 Discovery Drive Kings Hill ME19 4DS West Malling Kent	Dec 01, 1995	Jun 30, 2012	Secretary	103 Discovery Drive Kings Hill ME19 4DS West Malling Kent		British		45835320002
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				170590780001
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				252477950001
BEHR, Jochen Friedrich Euston Road NW1 3AX London 350	Mar 08, 2017	Jul 31, 2020	Director	Euston Road NW1 3AX London 350	United Kingdom	German	1973-12	226376570003
BERRISFORD, Andrew 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 03, 2022	Dec 30, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1975-8	292348830002
BERTORP, Sven Anders Michael Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Jul 16, 1993	Director	Kronvagen 33 FOREIGN Sundsvall S-85251 Sweden		Swedish	1949-4	49072700001
BOS, Henrik Otto Brummensweg 1 FOREIGN Eerbeek 6961 Lp The Netherlands	May 19, 1995	Jul 01, 1998	Director	Brummensweg 1 FOREIGN Eerbeek 6961 Lp The Netherlands		Dutch	1938-12	27473790001
BOTTCHER, Shane Ian 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 03, 2022	Feb 11, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1978-10	292348820001
EVANS, Delyth Euston Road NW1 3AX London 350	Mar 17, 2015	Apr 30, 2017	Director	Euston Road NW1 3AX London 350	Wales	British	1968-5	196049620001
FROLANDER, Ulf Ragnarsson, Doctor Norrlidsgatan 27 S85641 Sundsvall Sweden	Jul 01, 1998	Oct 20, 2000	Director	Norrlidsgatan 27 S85641 Sundsvall Sweden		Swedish	1939-7	37516240001
HEDSTROM, Tomas Bertil 7 White Friars Hop Garden Lane TN13 1QG Sevenoaks Kent	May 19, 1995	Aug 20, 1998	Director	7 White Friars Hop Garden Lane TN13 1QG Sevenoaks Kent		Swedish	1960-11	42520090001
HICKS, William Beverley 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jan 21, 2016	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	Oct 11, 2000	May 25, 2001	Director	Weald Cottage Hunton ME15 0QY Maidstone Kent		British	1946-12	6377350003
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
MALONE, James, Dr Euston Road NW1 3AX London 350	Mar 17, 2015	May 05, 2017	Director	Euston Road NW1 3AX London 350	United Kingdom	British	1961-12	67626020001
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
MARSH, John Edward South Lodge Wierton Road Boughton Monchelsea ME17 4JS Maidstone Kent	May 19, 1995	Oct 20, 2000	Director	South Lodge Wierton Road Boughton Monchelsea ME17 4JS Maidstone Kent		British	1939-9	42609350001
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Feb 13, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1964-1	101577480001
MCGUINNESS, Peter Lawrence Euston Road NW1 3AX London 350 United Kingdom	Oct 05, 2012	Mar 17, 2015	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1947-9	40641100001
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	196049590003
MELIA, John Stephen Euston Road NW1 3AX London 350	Apr 29, 2019	Feb 03, 2022	Director	Euston Road NW1 3AX London 350	United Kingdom	British	1970-11	258007910001
MOSS, Bert Holger Avenue Des Anciens Combattants 76/B6 1140 Evere Brussels FOREIGN Belgium	Aug 20, 1998	Oct 20, 2000	Director	Avenue Des Anciens Combattants 76/B6 1140 Evere Brussels FOREIGN Belgium		Swedish	1939-12	60078220001
NORDENO, Lars Henrik Borje Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Jul 16, 1993	Director	Kristinavagen 5 FOREIGN Sundsvall 85250 Sweden		Swedish	1933-9	13481110001
PROSSER, Mathew Dafydd Euston Road NW1 3AX London 350	Nov 03, 2017	Apr 29, 2019	Director	Euston Road NW1 3AX London 350	United Kingdom	British	1961-7	216220450001
RIETZ, Ake Carl Lennart Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Jul 16, 1994	Director	Kristinavagen 3 FOREIGN Sundsvall 85250 Sweden		Swedish	1945-1	13481120001
SILK, Jonathan Paul Clason Euston Road NW1 3AX London 350	Jun 19, 2017	Feb 03, 2022	Director	Euston Road NW1 3AX London 350	United Kingdom	British	1976-6	233842880001
SMITH, Stephen John 103 Discovery Drive Kings Hill ME19 4DS West Malling Kent	Oct 11, 2000	Feb 14, 2013	Director	103 Discovery Drive Kings Hill ME19 4DS West Malling Kent	England	British	1964-8	45835320002
SNAPE, Charles Neil 17 C Leedon Park 267896 Singapore Singapore		May 19, 1995	Director	17 C Leedon Park 267896 Singapore Singapore		British	1941-10	47803060002
STEVENS, Kenneth 11 Pearl Way Kings Hill ME19 4EJ West Malling Kent	Feb 04, 2004	Jan 31, 2013	Director	11 Pearl Way Kings Hill ME19 4EJ West Malling Kent	United Kingdom	British	1953-8	36390010003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

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 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.
license: CC0