DS

DS SMITH (UK) LIMITED

Active

Company number 00501594

London, United Kingdom · Incorporated 22 November 1951

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TILLOTSONS CORRUGATED CASES LIMITED · 22 November 1951 – 1 February 1983

ST REGIS PACKAGING LIMITED · 1 February 1983 – 30 April 1993

DAVID S. SMITH PACKAGING LIMITED · 30 April 1993 – 17 September 2001

Previous registered addresses

350 Euston Road London NW1 3AX · until 19 December 2022

Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY · until 20 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MEADS, Louise Rachel
Director
5 August 2026
ML
MEADS, Louise Rachel
Secretary
1 July 2026
OM
ORLEWICZ, Magda Joanna
Director
13 February 2026
SE
SIMPKINS, Erich
Director
13 February 2026
LJ
LLOYD, James William
Secretary · Resigned
13 February 2026
OK
OLUYINKA, Kafayat Bisola
Director · Resigned
21 March 2025
SZ
STONE, Zillah Wendy
Secretary · Resigned
31 October 2018
SZ
STONE, Zillah Wendy
Director · Resigned
31 October 2018
HW
HICKS, William Beverley
Director · Resigned
21 January 2016
SA
STEELE, Anne
Director · Resigned
28 June 2013
MD
MATTHEWS, David John
Director · Resigned
20 March 2013
JM
JOWETT, Matthew Paul
Director · Resigned
30 June 2011
RM
ROBERTS, Miles William
Director · Resigned
4 May 2010
DS
DRYDEN, Stephen William
Director · Resigned
1 April 2008
MG
MORRIS, Gavin Mathew
Director · Resigned
1 January 2003
CC
CATTERMOLE, Carolyn Tracy
Director · Resigned
4 April 2002
MA
MANISTY, Alexander
Director · Resigned
16 July 2001
SA
STEELE, Anne
Secretary · Resigned
9 July 2001
TA
THORNE, Anthony David
Director · Resigned
1 January 2001
CC
CATTERMOLE, Carolyn Tracy
Secretary · Resigned
30 November 2000
MR
MCLELLAN, Robert
Director · Resigned
24 November 2000
WA
WHITFIELD, Adrian Michael
Director · Resigned
24 November 2000
HN
HAYTER, Nigel John
Director · Resigned
14 May 1999
CM
COOMBES, Michael John
Director · Resigned
25 September 1997
RA
RICHARDSON, Alan John
Secretary · Resigned
29 April 1995
BD
BUTTFIELD, David Frank
Director · Resigned
28 April 1995
BJ
BRASH, Jeremy Patrick Irwin
Director · Resigned
30 June 1994
RJ
RUSSELL, John Stuart
Secretary · Resigned
—
CF
CHASTON, Frederick
Director · Resigned
—
GM
GREEN, Michael George
Director · Resigned
—
RJ
RUSSELL, John Stuart
Director · Resigned
—
WJ
WILLIAMS, John Peter
Director · Resigned
—
YG
YOULE, Geoffrey
Director · Resigned
—

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Capital Allotment Shares
Capital
15 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Legacy
Other
21 April 2026 View
Legacy
Other
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2020 View
Legacy
Capital
30 November 2020 View
Legacy
Insolvency
30 November 2020 View
Resolution
Resolution
11 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts Amended With Accounts Type Full
Accounts
5 February 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Termination Director Company
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
6 March 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Capital
20 March 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Capital
9 November 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
19 March 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
12 April 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Certificate Change Of Name Company
Change Of Name
17 September 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Resolution
Resolution
10 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
28 April 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Annual Return
26 October 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
28 July 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Address
25 August 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Certificate Change Of Name Company
Change Of Name
29 April 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
25 April 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Legacy
Capital
19 September 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Address
15 January 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
17 May 1989 View
Legacy
Officers
3 April 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
21 November 1988 View
Resolution
Resolution
22 June 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Resolution
Resolution
23 July 1987 View
Legacy
Capital
15 July 1987 View
Resolution
Resolution
14 July 1987 View
Legacy
Officers
5 May 1987 View
Legacy
Annual Return
7 March 1987 View
Legacy
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
10 December 1986 View
Legacy
Officers
15 November 1986 View
Legacy
Officers
7 August 1986 View
Legacy
Officers
5 July 1986 View
Legacy
Officers
3 July 1986 View
Accounts With Accounts Type Group
Accounts
16 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 February 1983 View
Legacy
Address
22 November 1961 View
Certificate Change Of Name Company
Change Of Name
27 April 1960 View
Miscellaneous
Miscellaneous
22 November 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W2 1DL

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DS SMITH PAPER LIMITED
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W.ROWLANDSON & COMPANY LIMITED
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ASHTON CORRUGATED (SOUTHERN) LIMITED
#00151387
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DS SMITH RECYCLING UK LIMITED
#00214967
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