Company Information for

DS SMITH DISPLAY HOLDING LIMITED

LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,

Company Registration Number

00382678

Private Limited Company

Active

About Ds Smith Display Holding Ltd

DS SMITH DISPLAY HOLDING LIMITED was founded on 1943-09-11 and has its registered office in London. The organisation's status is listed as "Active". Ds Smith Display Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DS SMITH DISPLAY HOLDING LIMITED

Legal Registered Office

LEVEL 3
1 PADDINGTON SQUARE
LONDON
W2 1DL
Other companies in NW1

Previous Names

SCA HOLDING LIMITED

28/09/2012

Filing Information

Company Number	00382678
Date formed	1943-09-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 23:29:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anne Steele	Company Secretary		2012-06-30
Paul Jonathan Brown	Director	COMPANY DIRECTOR	2017-07-14	UNITED KINGDOM
William Beverley Hicks	Director	COMPANY DIRECTOR	2016-01-21	ENGLAND
Stefano Rossi	Director	COMPANY DIRECTOR	2014-09-29	BELGIUM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gareth Paul Jenkins	Director	2014-06-16	2017-07-14
Matthew Paul Jowett	Director	2012-06-30	2016-01-21
Richard Paul Stuckes	Director	2013-11-01	2014-12-22
Christopher Thomas Arthur Brereton	Director	2013-03-11	2014-06-16
David John Matthews	Director	2013-06-28	2014-01-16
Stephen William Dryden	Director	2013-04-08	2013-06-28
David Grantham	Director	2010-03-22	2013-06-03
Stephen Paul Hovington	Director	2008-08-20	2013-06-03
Thomas David Heys	Director	2008-08-20	2012-12-31
David Richard Stead	Director	2000-10-31	2012-11-07
Victoria Sykes	Company Secretary	2009-04-01	2012-06-30
Mukund Amin	Director	2010-03-22	2012-06-30
Geke Kooij	Director	2010-03-22	2011-09-12
Melanie Eyles	Company Secretary	2007-06-29	2009-04-01
Brian Joseph Miller	Director	2005-10-17	2008-08-20
Thomas Anthony Rice	Director	2005-10-17	2008-08-20
Anthony John Staples	Company Secretary	1995-12-01	2007-06-29
John David Williams	Director	2001-01-15	2007-06-12
Richard Lancaster Holdron	Director	1996-12-03	2001-01-15
Anthony David Thorne	Director	1995-02-15	2000-10-01
Charles Neil Snape	Director	1992-09-11	1998-06-22
Linda Elizabeth Fletcher	Company Secretary	1993-08-31	1995-12-01
Francis Van Sevendonck	Director	1992-09-11	1995-02-15
Ramsay Alexander Hampton	Director	1992-09-11	1993-11-02
Harald Jangaard Loe	Director	1992-09-11	1993-11-02
Howard Mills Johnstone	Company Secretary	1992-07-16	1993-08-31
Sven Anders Michael Bertorp	Director	1992-07-16	1992-09-11
Lars Henrik Borje Nordeno	Director	1992-07-16	1992-09-11
Ake Carl Lennart Rietz	Director	1992-07-16	1992-09-11

Related Directorships for Paul Jonathan Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Jonathan Brown	CREO PROPERTY LIMITED	Director	2017-07-14	CURRENT	2014-05-12	Active
Paul Jonathan Brown	CREO RETAIL MARKETING LTD	Director	2017-07-14	CURRENT	1992-03-25	Active
Paul Jonathan Brown	CREO RETAIL MARKETING HOLDINGS LIMITED	Director	2017-07-14	CURRENT	2007-03-27	Active
Paul Jonathan Brown	DS SMITH CORRUGATED PACKAGING LIMITED	Director	2017-07-14	CURRENT	1897-08-30	Active
Paul Jonathan Brown	TRM PACKAGING LIMITED	Director	2017-07-14	CURRENT	2001-07-20	Active - Proposal to Strike off
Paul Jonathan Brown	TOTAL MARKETING SUPPORT LIMITED	Director	2016-01-21	CURRENT	2014-09-17	Active
Paul Jonathan Brown	DS SMITH PACKAGING LIMITED	Director	2015-04-01	CURRENT	1959-06-18	Active

Related Directorships for William Beverley Hicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Beverley Hicks	DS SMITH ROMA LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
William Beverley Hicks	DS SMITH ROMANIA LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
William Beverley Hicks	TMS GLOBAL UK LIMITED	Director	2016-08-23	CURRENT	2016-08-23	Active
William Beverley Hicks	CREO PROPERTY LIMITED	Director	2016-06-22	CURRENT	2014-05-12	Active
William Beverley Hicks	CREO RETAIL MARKETING LTD	Director	2016-06-22	CURRENT	1992-03-25	Active
William Beverley Hicks	DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED	Director	2016-04-19	CURRENT	2007-11-15	Active
William Beverley Hicks	TRM TRUSTEES LIMITED	Director	2016-03-24	CURRENT	2003-12-18	Active - Proposal to Strike off
William Beverley Hicks	ASHTON CORRUGATED (SOUTHERN) LIMITED	Director	2016-01-21	CURRENT	1918-09-10	Active
William Beverley Hicks	REED & SMITH LIMITED	Director	2016-01-21	CURRENT	1973-08-20	Active
William Beverley Hicks	D.W. PLASTICS (UK) LIMITED	Director	2016-01-21	CURRENT	1951-05-16	Active
William Beverley Hicks	WADDINGTON & DUVAL LIMITED	Director	2016-01-21	CURRENT	1956-03-26	Active
William Beverley Hicks	DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED	Director	2016-01-21	CURRENT	1960-08-29	Active - Proposal to Strike off
William Beverley Hicks	DS SMITH DORMANT FIVE LIMITED	Director	2016-01-21	CURRENT	1948-08-13	Active
William Beverley Hicks	DS SMITH DORMANT EIGHT LIMITED	Director	2016-01-21	CURRENT	1963-08-15	Active - Proposal to Strike off
William Beverley Hicks	DS SMITH LOGISTICS LIMITED	Director	2016-01-21	CURRENT	1959-02-23	Active
William Beverley Hicks	DS SMITH (UK) LIMITED	Director	2016-01-21	CURRENT	1951-11-22	Active
William Beverley Hicks	DS SMITH SUDBROOK LIMITED	Director	2016-01-21	CURRENT	1953-04-01	Active
William Beverley Hicks	DAVID S. SMITH NOMINEES LIMITED	Director	2016-01-21	CURRENT	1991-02-27	Active
William Beverley Hicks	FIRST4BOXES LIMITED	Director	2016-01-21	CURRENT	2005-12-06	Active
William Beverley Hicks	DS SMITH PERCH LIMITED	Director	2016-01-21	CURRENT	2012-07-20	Active
William Beverley Hicks	MULTIGRAPHICS HOLDINGS LIMITED	Director	2016-01-21	CURRENT	2003-07-10	Active
William Beverley Hicks	THEBANNERPEOPLE.COM LIMITED	Director	2016-01-21	CURRENT	2004-10-28	Active
William Beverley Hicks	MULTIGRAPHICS SERVICES LIMITED	Director	2016-01-21	CURRENT	2005-07-07	Active
William Beverley Hicks	ST REGIS PACKAGING (SCOTLAND) LIMITED	Director	2016-01-21	CURRENT	1981-01-05	Active - Proposal to Strike off
William Beverley Hicks	JDS HOLDING	Director	2016-01-21	CURRENT	1989-12-29	Active
William Beverley Hicks	CALARA HOLDING LIMITED	Director	2016-01-21	CURRENT	1990-05-02	Active
William Beverley Hicks	BIBER PAPER CONVERTING LIMITED	Director	2016-01-21	CURRENT	1990-03-15	Active
William Beverley Hicks	AVONBANK PAPER DISPOSAL LIMITED	Director	2016-01-21	CURRENT	1964-01-29	Active
William Beverley Hicks	ABBEY CORRUGATED LIMITED	Director	2016-01-21	CURRENT	1973-07-10	Active
William Beverley Hicks	CORRUGATED PRODUCTS LIMITED	Director	2016-01-21	CURRENT	1979-07-18	Active
William Beverley Hicks	ASHTON CORRUGATED	Director	2016-01-21	CURRENT	1987-04-22	Active
William Beverley Hicks	GROVEHURST ENERGY LIMITED	Director	2016-01-21	CURRENT	1987-11-23	Active
William Beverley Hicks	DSSH NO.1 LIMITED	Director	2016-01-21	CURRENT	1993-11-18	Active
William Beverley Hicks	DSS EASTERN EUROPE LIMITED	Director	2016-01-21	CURRENT	1995-11-03	Active
William Beverley Hicks	DS SMITH INTERNATIONAL LIMITED	Director	2015-07-21	CURRENT	1991-08-09	Active
William Beverley Hicks	DS SMITH HOLDINGS LIMITED	Director	2015-07-21	CURRENT	2008-11-03	Active
William Beverley Hicks	THE LESS PACKAGING COMPANY LTD.	Director	2015-07-21	CURRENT	2009-09-18	Active
William Beverley Hicks	THE BRAND COMPLIANCE COMPANY LIMITED	Director	2015-07-21	CURRENT	2012-12-18	Active
William Beverley Hicks	TOTAL MARKETING SUPPORT LIMITED	Director	2015-07-21	CURRENT	2014-09-17	Active
William Beverley Hicks	GSIAT LIMITED	Director	2013-01-21	CURRENT	2013-01-21	Active

Related Directorships for Stefano Rossi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stefano Rossi	DS SMITH INTERNATIONAL LIMITED	Director	2016-01-21	CURRENT	1991-08-09	Active
Stefano Rossi	DS SMITH HOLDINGS LIMITED	Director	2016-01-21	CURRENT	2008-11-03	Active
Stefano Rossi	DS SMITH CORRUGATED PACKAGING LIMITED	Director	2014-09-29	CURRENT	1897-08-30	Active
Stefano Rossi	DS SMITH PACKAGING LIMITED	Director	2014-09-29	CURRENT	1959-06-18	Active