DS SMITH (UK) LIMITED

Overview

Company Name	DS SMITH (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00501594
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1951

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 (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DS SMITH (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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DAVID S. SMITH PACKAGING LIMITED	Apr 30, 1993	Apr 30, 1993
ST REGIS PACKAGING LIMITED	Feb 01, 1983	Feb 01, 1983
TILLOTSONS CORRUGATED CASES LIMITED	Nov 22, 1951	Nov 22, 1951

What are the latest accounts for DS SMITH (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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for DS SMITH (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Appointment of Louise Rachel Meads as a secretary on Jul 01, 2026	2 pages	AP03

Jul 02, 2026	Termination of appointment of James William Lloyd as a secretary on Jul 01, 2026	1 pages	TM02

Jun 05, 2026	Confirmation statement made on Jun 05, 2026 with updates	4 pages	CS01

May 15, 2026	Statement of capital following an allotment of shares on Apr 09, 2026 Capital: GBP 128,297,396	4 pages	SH01

Apr 21, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	22 pages	AA

Apr 21, 2026	legacy	110 pages	PARENT_ACC

Apr 21, 2026	legacy	3 pages	GUARANTEE2

Apr 21, 2026	legacy	1 pages	AGREEMENT2

Feb 26, 2026	Termination of appointment of Kafayat Bisola Oluyinka as a director on Feb 13, 2026	1 pages	TM01

Feb 20, 2026	Appointment of Magda Joanna Orlewicz as a director on Feb 13, 2026	2 pages	AP01

Feb 19, 2026	Appointment of Erich Simpkins as a director on Feb 13, 2026	2 pages	AP01

Feb 16, 2026	Appointment of James William Lloyd as a secretary on Feb 13, 2026	2 pages	AP03

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

Oct 27, 2025	Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025	1 pages	TM01

Jun 09, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Appointment of Kafayat Bisola Oluyinka as a director on Mar 21, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Zillah Wendy Stone as a secretary on Mar 21, 2025	1 pages	TM02

Mar 26, 2025	Termination of appointment of Zillah Wendy Stone as a director on Mar 21, 2025	1 pages	TM01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2024	21 pages	AA

Dec 28, 2024	legacy	222 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Apr 30, 2023	26 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of DS SMITH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADS, Louise Rachel 1 Paddington Square W2 1DL London Level 3 United Kingdom	Jul 01, 2026		Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom				350040210001
ORLEWICZ, Magda Joanna 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026		Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	Luxembourg	Polish	1982-8	345607640001
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
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		53026290001
LLOYD, James William 1 Paddington Square W2 1DL London Level 3 United Kingdom	Feb 13, 2026	Jul 01, 2026	Secretary	1 Paddington Square W2 1DL London Level 3 United Kingdom				345450770001
RICHARDSON, Alan John 118 Paxford Road Sudbury Court HA0 3RH North Wembley Middlesex	Apr 29, 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		Apr 29, 1995	Secretary	Hundred Lodge 25 The Forebury CM21 9BD Sawbridgeworth Hertfordshire		British		480230001
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jul 09, 2001	Oct 31, 2018	Secretary	Euston Road NW1 3AX London 350 United Kingdom		British		77624110001
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				252468820001
BRASH, Jeremy Patrick Irwin Copeland 8 South Parade Harbury CV33 9JE Leamington Spa Warwickshire	Jun 30, 1994	Feb 10, 1997	Director	Copeland 8 South Parade Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-4	39788740002
BUTTFIELD, David Frank Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire	Apr 28, 1995	Jan 01, 2003	Director	Mill Meadow Mill Lane HP7 0EH Amersham Buckinghamshire		British	1946-9	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	53026290002
CHASTON, Frederick 27 St James Square BA1 2TT Bath		Apr 30, 1993	Director	27 St James Square BA1 2TT Bath		British	1939-9	24019360001
COOMBES, Michael John 18 Woodfield Road B91 2DW Solihull West Midlands	Sep 25, 1997	Nov 22, 2004	Director	18 Woodfield Road B91 2DW Solihull West Midlands		British	1963-5	55021100001
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	47821400004
GREEN, Michael George Thorniethwaite DG11 1JH Lockerbie Dumfries		Apr 30, 1999	Director	Thorniethwaite DG11 1JH Lockerbie Dumfries	Scotland	British	1945-6	23613980001
HAYTER, Nigel John Bramley Kings Lane Snitterfield CV37 0QA Stratford Upon Avon Warwickshire	May 14, 1999	Dec 01, 2000	Director	Bramley Kings Lane Snitterfield CV37 0QA Stratford Upon Avon Warwickshire	United Kingdom	British	1953-5	52087840001
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
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	205867540001
MANISTY, Alexander 27 Standish Road W6 9AL London	Jul 16, 2001	Nov 22, 2004	Director	27 Standish Road W6 9AL London	United Kingdom	British	1968-12	72427180001
MATTHEWS, David John Euston Road NW1 3AX London 350 United Kingdom	Mar 20, 2013	Jan 16, 2014	Director	Euston Road NW1 3AX London 350 United Kingdom	England	British	1964-1	101577480001
MCLELLAN, Robert Kingswood Cottage 31 Coopers Hill 31 Coopers Hill Lane TW20 0LB Englefield Green Surrey	Nov 24, 2000	Nov 22, 2004	Director	Kingswood Cottage 31 Coopers Hill 31 Coopers Hill Lane TW20 0LB Englefield Green Surrey	England	British	1948-3	161333320001
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	16228990001
OLUYINKA, Kafayat Bisola 1 Paddington Square W2 1DL London Level 3 United Kingdom	Mar 21, 2025	Feb 13, 2026	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1985-12	333875550001
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	57880630003
RUSSELL, John Stuart Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		Dec 31, 2000	Director	Little Pennys 70 High Wych Road CM21 0HG Sawbridgeworth Hertfordshire		British	1947-11	480230002
STEELE, Anne Euston Road NW1 3AX London 350 United Kingdom	Jun 28, 2013	Oct 31, 2018	Director	Euston Road NW1 3AX London 350 United Kingdom	United Kingdom	British	1962-3	77624110001
STONE, Zillah Wendy 1 Paddington Square W2 1DL London Level 3 United Kingdom	Oct 31, 2018	Mar 21, 2025	Director	1 Paddington Square W2 1DL London Level 3 United Kingdom	United Kingdom	British	1965-3	55643660001
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	40130640001
WHITFIELD, Adrian Michael Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	Nov 24, 2000	Nov 22, 2004	Director	Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire	United Kingdom	British	1961-4	71426000002
WILLIAMS, John Peter 30 Egerton Crescent SW3 2EB London		Jan 01, 2002	Director	30 Egerton Crescent SW3 2EB London	United Kingdom	British	1942-2	707720002
YOULE, Geoffrey Mount Pleasant Farm CW3 0BS Audlem Cheshire		Apr 30, 1993	Director	Mount Pleasant Farm CW3 0BS Audlem Cheshire		British	1931-12	24019350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS SMITH (UK) 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 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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