DS Smith Corrugated Packaging Limited

Active00053913 Private limited company
Incorporated
30 August 1897 (129 years)
Previously known as
Sca Packaging Limited (until 27 September 2012)
Reed Packaging Limited (until 8 April 1991)
Field,sons and Company,limited (until 25 July 1988)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Full
Region
Greater London
Address
Level 3 1 Paddington Square
London
W2 1DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 19 June 2025
British
Born September 1985 (41)
Director · Appointed 1 February 2021
British
Born May 1979 (47)
Director · Appointed 29 September 2014
Italian
Born July 1967 (59)
Officer history (40 former)
1 July 2026
Appointed Meads, Louise Rachel as Secretary
1 July 2026
Resigned Wood, Katie Rosa as Secretary
13 February 2026
Appointed Wood, Katie Rosa as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Secretary
30 September 2025
Resigned Hicks, William Beverley as Director
27 June 2025
Resigned Stern, Alexander Paul as Director
19 June 2025
Appointed Wright, Adam David as Director
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
9 January 2023
Appointed Stern, Alexander Paul as Director
30 April 2022
Resigned Brown, Paul Jonathan as Director
1 February 2021
Appointed Slater, Toby Paul as Director
29 January 2021
Resigned Newman, Richard Hugh as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
14 July 2017
Appointed Brown, Paul Jonathan as Director
14 July 2017
Resigned Jenkins, Gareth Paul as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
21 July 2015
Appointed Newman, Richard Hugh as Director
21 July 2015
Resigned Marsh, Adrian Ross Thomas as Director
21 July 2015
Appointed Hicks, William Beverley as Director
22 December 2014
Resigned Stuckes, Richard Paul as Director
29 September 2014
Appointed Rossi, Stefano as Director
16 June 2014
Appointed Jenkins, Gareth Paul as Director
16 January 2014
Resigned Matthews, David John as Director
1 November 2013
Appointed Stuckes, Richard Paul as Director
24 September 2013
Appointed Marsh, Adrian Ross Thomas as Director
28 June 2013
Appointed Matthews, David John as Director
28 June 2013
Resigned Dryden, Stephen William as Director
3 June 2013
Resigned Hovington, Stephen Paul as Director
3 June 2013
Resigned Grantham, David as Director
8 April 2013
Appointed Dryden, Stephen William as Director
31 December 2012
Resigned Heys, Thomas David as Director
7 November 2012
Resigned Stead, David Richard as Director
30 June 2012
Appointed Steele, Anne as Secretary
30 June 2012
Appointed Jowett, Matthew Paul as Director
30 June 2012
Resigned Amin, Mukund as Director
30 June 2012
Resigned Sykes, Victoria as Secretary
29 June 2012
Resigned Schmidt, Mikael Gert as Director
12 September 2011
Resigned Kooij, Geke as Director
22 March 2010
Appointed Kooij, Geke as Director
22 March 2010
Appointed Amin, Mukund as Director
22 March 2010
Appointed Grantham, David as Director
12 October 2009
Resigned Atherton, Anthony John as Director
1 April 2009
Appointed Sykes, Victoria as Secretary
1 April 2009
Resigned Eyles, Melanie as Secretary
1 November 2008
Appointed Schmidt, Mikael Gert as Director
14 October 2008
Resigned Williams, John David as Director
14 August 2008
Resigned Milner, Joanne Sarah as Director
23 July 2008
Appointed Heys, Thomas David as Director
23 July 2008
Appointed Hovington, Stephen Paul as Director
23 July 2008
Appointed Atherton, Anthony John as Director
23 July 2008
Resigned Miller, Brian Joseph as Director
23 July 2008
Resigned Rice, Thomas Anthony as Director
23 July 2008
Appointed Milner, Joanne Sarah as Director
29 June 2007
Appointed Eyles, Melanie as Secretary
29 June 2007
Resigned Staples, Anthony John as Secretary
28 July 2005
Appointed Rice, Thomas Anthony as Director
28 July 2005
Appointed Miller, Brian Joseph as Director
6 June 2005
Resigned Renders, Robertus Johannes Antonius Maria as Director
15 January 2001
Resigned Stead, David Richard as Director
15 January 2001
Resigned Holdron, Richard Lancaster as Director
15 January 2001
Appointed Stead, David Richard as Director
15 January 2001
Appointed Williams, John David as Director
1 October 2000
Resigned Thorne, Anthony David as Director
20 September 2000
Appointed Stead, David Richard as Director
22 June 1998
Resigned Snape, Charles Neil as Director
14 July 1997
Appointed Renders, Robertus Johannes Antonius Maria as Director
3 December 1996
Appointed Holdron, Richard Lancaster as Director
1 December 1995
Resigned Fletcher, Linda Elizabeth as Secretary
1 December 1995
Appointed Staples, Anthony John as Secretary
15 February 1995
Resigned Van Sevendonck, Francis as Director
8 April 1994
Resigned Mclellan, Robert as Director
4 January 1994
Appointed Thorne, Anthony David as Director
31 December 1993
Resigned Sangster, Peter John as Director
31 August 1993
Appointed Fletcher, Linda Elizabeth as Secretary
31 August 1993
Resigned Johnstone, Howard Mills as Secretary
30 June 1993
Resigned Farrar, Robert Graham as Director
11 September 1992
Appointed Van Sevendonck, Francis as Director
11 September 1992
Appointed Snape, Charles Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00382678

Filings 298

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a secretary
2 July 2026Termination of appointment of a secretary
18 June 2026Confirmation statement with updates12 June 2026
27 February 2026Insolvency filing
27 February 2026Share capital filing
Show all 298 filings

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