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Company Information for

DS SMITH INTERNATIONAL LIMITED

Level 3 1 Paddington Square, 1 PADDINGTON SQUARE, London, W2 1DL,
Company Registration Number
02636539
Private Limited Company
Active

Company Overview

About Ds Smith International Ltd
DS SMITH INTERNATIONAL LIMITED was founded on 1991-08-09 and has its registered office in London. The organisation's status is listed as "Active". Ds Smith International 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 INTERNATIONAL LIMITED
 
Legal Registered Office
Level 3 1 Paddington Square
1 PADDINGTON SQUARE
London
W2 1DL
Other companies in NW1
 
Filing Information
Company Number 02636539
Company ID Number 02636539
Date formed 1991-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts FULL
Last Datalog update: 2025-01-16 09:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS SMITH INTERNATIONAL LIMITED
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Company Officers of DS SMITH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANNE STEELE
 Company Secretary 2001-07-09
WILLIAM BEVERLEY HICKS
 Director 2015-07-21
STEFANO ROSSI
 Director 2016-01-21
ANNE STEELE
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL JOWETT
 Director 2011-06-30 2016-01-21
ADRIAN ROSS THOMAS MARSH
 Director 2013-09-24 2015-07-21
DAVID JOHN MATTHEWS
 Director 2013-03-20 2014-01-16
STEPHEN WILLIAM DRYDEN
 Director 2008-04-01 2013-06-28
MILES WILLIAM ROBERTS
 Director 2010-05-04 2013-03-20
CAROLYN TRACY CATTERMOLE
 Director 2001-01-01 2011-06-30
ANTHONY DAVID THORNE
 Director 2001-01-01 2010-05-04
GAVIN MATHEW MORRIS
 Director 2003-01-01 2008-04-01
DAVID FRANK BUTTFIELD
 Director 1994-11-01 2003-01-01
JOHN PETER WILLIAMS
 Director 1992-10-01 2002-01-01
CAROLYN TRACY CATTERMOLE
 Company Secretary 2000-11-30 2001-07-09
JOHN STUART RUSSELL
 Director 1991-11-15 2000-12-31
ALAN JOHN RICHARDSON
 Company Secretary 1995-07-17 2000-11-30
JOHN STUART RUSSELL
 Company Secretary 1992-10-01 1995-08-09
MICHAEL GEORGE GREEN
 Director 1992-10-01 1995-07-17
JOHN STUART RUSSELL
 Director 1992-10-01 1995-07-17
OGILVIE ALEXANDER STRATTON
 Director 1992-10-01 1995-07-17
JOHN MICHAEL MILLER
 Director 1992-10-01 1994-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE STEELE ENERGY STRATEGIES LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ANNE STEELE DS SMITH HOLDINGS LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH FINCO LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
ANNE STEELE MULTIGRAPHICS HOLDINGS LIMITED Company Secretary 2008-03-04 CURRENT 2003-07-10 Active
ANNE STEELE THEBANNERPEOPLE.COM LIMITED Company Secretary 2008-03-04 CURRENT 2004-10-28 Active
ANNE STEELE MULTIGRAPHICS SERVICES LIMITED Company Secretary 2008-03-04 CURRENT 2005-07-07 Active
ANNE STEELE MULTIGRAPHICS LIMITED Company Secretary 2008-03-04 CURRENT 1979-10-19 Active
ANNE STEELE GROVEHURST ENERGY LIMITED Company Secretary 2008-02-29 CURRENT 1987-11-23 Active
ANNE STEELE SRP NEW THAMES LIMITED Company Secretary 2008-02-29 CURRENT 1955-01-19 Active - Proposal to Strike off
ANNE STEELE DS SMITH UKRAINE LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
ANNE STEELE DS SMITH EURO FINANCE LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
ANNE STEELE 61 LONGRIDGE ROAD LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
ANNE STEELE CORPLEX PLASTICS UK LTD Company Secretary 2004-10-22 CURRENT 2004-10-22 Active
ANNE STEELE DS SMITH PACKAGING LIMITED Company Secretary 2004-03-22 CURRENT 1959-06-18 Active
ANNE STEELE DS SMITH ITALY LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active
ANNE STEELE ASHTON CORRUGATED (SOUTHERN) LIMITED Company Secretary 2001-07-09 CURRENT 1918-09-10 Active
ANNE STEELE REED & SMITH LIMITED Company Secretary 2001-07-09 CURRENT 1973-08-20 Active
ANNE STEELE D.W. PLASTICS (UK) LIMITED Company Secretary 2001-07-09 CURRENT 1951-05-16 Active
ANNE STEELE WADDINGTON & DUVAL LIMITED Company Secretary 2001-07-09 CURRENT 1956-03-26 Active
ANNE STEELE DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Company Secretary 2001-07-09 CURRENT 1960-08-29 Active - Proposal to Strike off
ANNE STEELE DECORPRINT LIMITED Company Secretary 2001-07-09 CURRENT 1919-06-05 Active - Proposal to Strike off
ANNE STEELE DAVID S.SMITH LIMITED Company Secretary 2001-07-09 CURRENT 1940-06-13 Active
ANNE STEELE DS SMITH DORMANT FIVE LIMITED Company Secretary 2001-07-09 CURRENT 1948-08-13 Active
ANNE STEELE DS SMITH DORMANT EIGHT LIMITED Company Secretary 2001-07-09 CURRENT 1963-08-15 Active - Proposal to Strike off
ANNE STEELE DS SMITH LOGISTICS LIMITED Company Secretary 2001-07-09 CURRENT 1959-02-23 Active
ANNE STEELE DS SMITH (UK) LIMITED Company Secretary 2001-07-09 CURRENT 1951-11-22 Active
ANNE STEELE DS SMITH SUDBROOK LIMITED Company Secretary 2001-07-09 CURRENT 1953-04-01 Active
ANNE STEELE DAVID S. SMITH NOMINEES LIMITED Company Secretary 2001-07-09 CURRENT 1991-02-27 Active
ANNE STEELE ST REGIS PACKAGING (SCOTLAND) LIMITED Company Secretary 2001-07-09 CURRENT 1981-01-05 Active - Proposal to Strike off
ANNE STEELE JDS HOLDING Company Secretary 2001-07-09 CURRENT 1989-12-29 Active
ANNE STEELE CALARA HOLDING LIMITED Company Secretary 2001-07-09 CURRENT 1990-05-02 Active
ANNE STEELE BIBER PAPER CONVERTING LIMITED Company Secretary 2001-07-09 CURRENT 1990-03-15 Active
ANNE STEELE AVONBANK PAPER DISPOSAL LIMITED Company Secretary 2001-07-09 CURRENT 1964-01-29 Active
ANNE STEELE ABBEY CORRUGATED LIMITED Company Secretary 2001-07-09 CURRENT 1973-07-10 Active
ANNE STEELE CORRUGATED PRODUCTS LIMITED Company Secretary 2001-07-09 CURRENT 1979-07-18 Active
ANNE STEELE ASHTON CORRUGATED Company Secretary 2001-07-09 CURRENT 1987-04-22 Active
ANNE STEELE DSSH NO.1 LIMITED Company Secretary 2001-07-09 CURRENT 1993-11-18 Active
ANNE STEELE DSS EASTERN EUROPE LIMITED Company Secretary 2001-07-09 CURRENT 1995-11-03 Active
ANNE STEELE DSS POZNAN LIMITED Company Secretary 2001-07-09 CURRENT 1998-03-06 Active
ANNE STEELE PAVIDDA PAPER LIMITED Company Secretary 2001-07-09 CURRENT 1949-02-08 Active - Proposal to Strike off
ANNE STEELE ST. REGIS HOLDINGS LIMITED Company Secretary 2001-07-09 CURRENT 1985-04-17 Active - Proposal to Strike off
ANNE STEELE ST. REGIS KEMSLEY LIMITED Company Secretary 2001-07-09 CURRENT 1987-11-23 Active
ANNE STEELE W.ROWLANDSON & COMPANY LIMITED Company Secretary 2001-07-09 CURRENT 1913-12-13 Active
ANNE STEELE WANSBROUGH PAPER COMPANY LIMITED(THE) Company Secretary 2001-07-09 CURRENT 1953-04-02 Active - Proposal to Strike off
ANNE STEELE UNITED SHOPPER MARKETING LIMITED Company Secretary 2001-07-09 CURRENT 1950-12-18 Active
ANNE STEELE TREFOREST MILL PLC Company Secretary 2001-07-09 CURRENT 1939-01-30 Active
ANNE STEELE TILLOTSONS(LIVERPOOL),LIMITED Company Secretary 2001-07-09 CURRENT 1919-05-27 Active
ANNE STEELE ST,REGIS INTERNATIONAL LIMITED Company Secretary 2001-07-09 CURRENT 1937-06-04 Active
ANNE STEELE TILLOTSONS CORRUGATED CASES LIMITED Company Secretary 2001-07-09 CURRENT 1961-07-12 Active - Proposal to Strike off
ANNE STEELE ST. REGIS PAPER COMPANY LIMITED Company Secretary 2001-07-09 CURRENT 1964-02-18 Active
ANNE STEELE RAPAK PSI LIMITED Company Secretary 2001-07-09 CURRENT 1969-10-16 Active - Proposal to Strike off
ANNE STEELE DS SMITH PAPER LIMITED Company Secretary 2001-07-09 CURRENT 1898-08-20 Active
ANNE STEELE PRIORY PACKAGING LIMITED Company Secretary 2001-07-09 CURRENT 1983-05-05 Active
ANNE STEELE MILJOINT LIMITED Company Secretary 2001-07-09 CURRENT 1984-02-08 Active
ANNE STEELE CONEW LIMITED Company Secretary 2001-07-09 CURRENT 1952-01-12 Active
ANNE STEELE CAMBRIDGE BOX LIMITED Company Secretary 2001-07-09 CURRENT 1974-07-17 Active - Proposal to Strike off
ANNE STEELE A. A. GRIGGS AND COMPANY LIMITED Company Secretary 2001-07-09 CURRENT 2000-12-29 Active - Proposal to Strike off
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 DS SMITH DISPLAY HOLDING LIMITED Director 2016-01-21 CURRENT 1943-09-11 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 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 - Proposal to Strike off
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
STEFANO ROSSI DS SMITH HOLDINGS LIMITED Director 2016-01-21 CURRENT 2008-11-03 Active
STEFANO ROSSI DS SMITH DISPLAY HOLDING LIMITED Director 2014-09-29 CURRENT 1943-09-11 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
ANNE STEELE ENGINEERED FOAM PRODUCTS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
ANNE STEELE DS SMITH ROMA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ANNE STEELE DS SMITH ROMANIA LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ANNE STEELE GROVEHURST ENERGY LIMITED Director 2014-08-20 CURRENT 1987-11-23 Active
ANNE STEELE ASHTON CORRUGATED (SOUTHERN) LIMITED Director 2013-06-28 CURRENT 1918-09-10 Active
ANNE STEELE REED & SMITH LIMITED Director 2013-06-28 CURRENT 1973-08-20 Active
ANNE STEELE D.W. PLASTICS (UK) LIMITED Director 2013-06-28 CURRENT 1951-05-16 Active
ANNE STEELE WADDINGTON & DUVAL LIMITED Director 2013-06-28 CURRENT 1956-03-26 Active
ANNE STEELE DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED Director 2013-06-28 CURRENT 1960-08-29 Active - Proposal to Strike off
ANNE STEELE DS SMITH DORMANT FIVE LIMITED Director 2013-06-28 CURRENT 1948-08-13 Active
ANNE STEELE DS SMITH DORMANT EIGHT LIMITED Director 2013-06-28 CURRENT 1963-08-15 Active - Proposal to Strike off
ANNE STEELE DS SMITH (UK) LIMITED Director 2013-06-28 CURRENT 1951-11-22 Active
ANNE STEELE DS SMITH SUDBROOK LIMITED Director 2013-06-28 CURRENT 1953-04-01 Active
ANNE STEELE DAVID S. SMITH NOMINEES LIMITED Director 2013-06-28 CURRENT 1991-02-27 Active
ANNE STEELE DS SMITH HOLDINGS LIMITED Director 2013-06-28 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH PERCH LIMITED Director 2013-06-28 CURRENT 2012-07-20 Active
ANNE STEELE MULTIGRAPHICS HOLDINGS LIMITED Director 2013-06-28 CURRENT 2003-07-10 Active
ANNE STEELE THEBANNERPEOPLE.COM LIMITED Director 2013-06-28 CURRENT 2004-10-28 Active
ANNE STEELE MULTIGRAPHICS SERVICES LIMITED Director 2013-06-28 CURRENT 2005-07-07 Active
ANNE STEELE ST REGIS PACKAGING (SCOTLAND) LIMITED Director 2013-06-28 CURRENT 1981-01-05 Active - Proposal to Strike off
ANNE STEELE JDS HOLDING Director 2013-06-28 CURRENT 1989-12-29 Active
ANNE STEELE CALARA HOLDING LIMITED Director 2013-06-28 CURRENT 1990-05-02 Active
ANNE STEELE BIBER PAPER CONVERTING LIMITED Director 2013-06-28 CURRENT 1990-03-15 Active
ANNE STEELE AVONBANK PAPER DISPOSAL LIMITED Director 2013-06-28 CURRENT 1964-01-29 Active
ANNE STEELE ABBEY CORRUGATED LIMITED Director 2013-06-28 CURRENT 1973-07-10 Active
ANNE STEELE CORRUGATED PRODUCTS LIMITED Director 2013-06-28 CURRENT 1979-07-18 Active
ANNE STEELE ASHTON CORRUGATED Director 2013-06-28 CURRENT 1987-04-22 Active
ANNE STEELE DSSH NO.1 LIMITED Director 2013-06-28 CURRENT 1993-11-18 Active
ANNE STEELE DSS EASTERN EUROPE LIMITED Director 2013-06-28 CURRENT 1995-11-03 Active
ANNE STEELE DSS POZNAN LIMITED Director 2013-06-28 CURRENT 1998-03-06 Active
ANNE STEELE DS SMITH ITALY LIMITED Director 2013-06-28 CURRENT 2002-04-24 Active
ANNE STEELE DS SMITH EURO FINANCE LIMITED Director 2013-06-28 CURRENT 2006-11-02 Active
ANNE STEELE DS SMITH UKRAINE LIMITED Director 2013-06-28 CURRENT 2007-08-28 Active
ANNE STEELE DS SMITH FINCO LIMITED Director 2013-06-28 CURRENT 2008-11-03 Active
ANNE STEELE DS SMITH HADDOX LIMITED Director 2013-06-28 CURRENT 2012-07-27 Active
ANNE STEELE PAVIDDA PAPER LIMITED Director 2013-06-28 CURRENT 1949-02-08 Active - Proposal to Strike off
ANNE STEELE ST. REGIS HOLDINGS LIMITED Director 2013-06-28 CURRENT 1985-04-17 Active - Proposal to Strike off
ANNE STEELE ST. REGIS KEMSLEY LIMITED Director 2013-06-28 CURRENT 1987-11-23 Active
ANNE STEELE W.ROWLANDSON & COMPANY LIMITED Director 2013-06-28 CURRENT 1913-12-13 Active
ANNE STEELE WANSBROUGH PAPER COMPANY LIMITED(THE) Director 2013-06-28 CURRENT 1953-04-02 Active - Proposal to Strike off
ANNE STEELE UNITED SHOPPER MARKETING LIMITED Director 2013-06-28 CURRENT 1950-12-18 Active
ANNE STEELE TREFOREST MILL PLC Director 2013-06-28 CURRENT 1939-01-30 Active
ANNE STEELE SRP NEW THAMES LIMITED Director 2013-06-28 CURRENT 1955-01-19 Active - Proposal to Strike off
ANNE STEELE ST,REGIS INTERNATIONAL LIMITED Director 2013-06-28 CURRENT 1937-06-04 Active
ANNE STEELE TILLOTSONS CORRUGATED CASES LIMITED Director 2013-06-28 CURRENT 1961-07-12 Active - Proposal to Strike off
ANNE STEELE ST. REGIS PAPER COMPANY LIMITED Director 2013-06-28 CURRENT 1964-02-18 Active
ANNE STEELE RAPAK PSI LIMITED Director 2013-06-28 CURRENT 1969-10-16 Active - Proposal to Strike off
ANNE STEELE MULTIGRAPHICS LIMITED Director 2013-06-28 CURRENT 1979-10-19 Active
ANNE STEELE PRIORY PACKAGING LIMITED Director 2013-06-28 CURRENT 1983-05-05 Active
ANNE STEELE MILJOINT LIMITED Director 2013-06-28 CURRENT 1984-02-08 Active
ANNE STEELE CONEW LIMITED Director 2013-06-28 CURRENT 1952-01-12 Active
ANNE STEELE A. A. GRIGGS AND COMPANY LIMITED Director 2013-06-28 CURRENT 2000-12-29 Active - Proposal to Strike off
ANNE STEELE THE DS SMITH CHARITABLE FOUNDATION Director 2011-06-01 CURRENT 2011-06-01 Active
ANNE STEELE CORPLEX PLASTICS UK LTD Director 2009-03-24 CURRENT 2004-10-22 Active
ANNE STEELE 12 PHILBEACH GARDENS MANAGEMENT LIMITED Director 2001-02-24 CURRENT 1989-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2025-01-16Audit exemption statement of guarantee by parent company for period ending 30/04/24
2025-01-16Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2025-01-16Audit exemption subsidiary accounts made up to 2024-04-30
2024-12-10Resolutions passed:<ul><li>Resolution on securities</ul>
2024-12-1027/11/24 STATEMENT OF CAPITAL GBP 623774643
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-15CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-20Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19
2022-12-20PSC05Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX
2022-12-09AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-05-10SH0114/04/21 STATEMENT OF CAPITAL GBP 623774641
2020-11-09AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-09CH01Director's details changed for Stefano Rossi on 2020-09-30
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH WENDY STONE
2020-09-21AP01DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-13SH0124/04/20 STATEMENT OF CAPITAL GBP 623774639
2020-02-03AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-10SH0129/11/19 STATEMENT OF CAPITAL GBP 621049852.00
2019-09-30RES01ADOPT ARTICLES 30/09/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-06SH0126/04/19 STATEMENT OF CAPITAL GBP 621049851
2019-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Authorised share capital 09/04/2019
2019-05-24SH0117/04/19 STATEMENT OF CAPITAL GBP 621049849
2018-11-12TM02Termination of appointment of Anne Steele on 2018-10-31
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE
2018-11-12AP01DIRECTOR APPOINTED MS ZILLAH WENDY STONE
2018-11-12AP03Appointment of Zillah Wendy Stone as company secretary on 2018-10-31
2018-10-10AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-09CH01Director's details changed for Mr William Beverley Hicks on 2018-07-25
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 621049847
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 621049847
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 621049847
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-25AP01DIRECTOR APPOINTED STEFANO ROSSI
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 621049847
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
2015-08-04AP01DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
2015-07-06SH20STATEMENT BY DIRECTORS
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 621049847
2015-07-06SH1906/07/15 STATEMENT OF CAPITAL GBP 621049847
2015-07-06CAP-SSSOLVENCY STATEMENT DATED 22/06/15
2015-07-06RES13SHARE PREMIUM ACCOUNT REDUCED 22/06/2015
2015-07-01RP04SECOND FILING WITH MUD 17/09/14 FOR FORM AR01
2015-07-01RP04SECOND FILING WITH MUD 17/09/13 FOR FORM AR01
2015-07-01RP04SECOND FILING FOR FORM SH01
2015-07-01ANNOTATIONClarification
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 621049847
2014-09-24AR0117/09/14 FULL LIST
2014-09-24AR0117/09/14 FULL LIST
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014
2014-04-28SH0116/04/14 STATEMENT OF CAPITAL GBP 621049847
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY
2013-09-27AP01DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
2013-09-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-18AR0117/09/13 FULL LIST
2013-09-18AR0117/09/13 FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MRS ANNE STEELE
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
2013-03-21AP01DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
2013-02-14SH20STATEMENT BY DIRECTORS
2013-02-14SH1914/02/13 STATEMENT OF CAPITAL GBP 621049846
2013-02-14CAP-SSSOLVENCY STATEMENT DATED 30/01/13
2013-02-14RES13CANCEL £385000000 FROM SHARE PREM A/C 30/01/2013
2013-01-10AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-17AR0117/09/12 FULL LIST
2012-07-05SH0130/06/12 STATEMENT OF CAPITAL GBP 621049846
2012-01-10AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12AR0117/09/11 FULL LIST
2011-10-12SH0126/08/11 STATEMENT OF CAPITAL GBP 374549846
2011-07-01AP01DIRECTOR APPOINTED MATTHEW PAUL JOWETT
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
2011-01-24AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-21AR0117/09/10 FULL LIST
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
2010-05-05AP01DIRECTOR APPOINTED MILES WILLIAM ROBERTS
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-10363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008
2008-04-15288aDIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS
2008-03-26123NC INC ALREADY ADJUSTED 29/02/08
2008-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-26RES04GBP NC 200000000/250000000 29/02/2008
2008-03-1488(2)AD 29/02/08 GBP SI 70000000@1=70000000 GBP IC 127617052/197617052
2007-12-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-05-15AUDAUDITOR'S RESIGNATION
2007-02-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-10363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-19363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-24363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-05CERTNMCOMPANY NAME CHANGED DAVID S. SMITH INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 05/02/03
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2002-10-25363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-31288cDIRECTOR'S PARTICULARS CHANGED
2002-01-09288bDIRECTOR RESIGNED
2001-10-26363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-26288bSECRETARY RESIGNED
2001-09-26AAFULL ACCOUNTS MADE UP TO 28/04/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DS SMITH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DS SMITH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DS SMITH INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS SMITH INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DS SMITH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DS SMITH INTERNATIONAL LIMITED
Trademarks
We have not found any records of DS SMITH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DS SMITH INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DS SMITH INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DS SMITH INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS SMITH INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DS SMITH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1DL