DS Smith Paper Limited

Active00058614 Private limited company

Incorporated: 20 August 1898 (128 years)
Previously known as: St. Regis Paper Company Limited (until 1 June 2011)
St.Regis Paper Company(u.K.)Limited (until 10 August 1988)
Industry: Manufacture of paper and paperboard (17120)
Manufacture of other paper and paperboard containers (17219)
Directors: Lucy Hart
Erich Simpkins
Benjimen James Jennings
Owned by: DS Smith Holdings Limited
DS Smith International Limited
Accounts type: Full
Region: Greater London
Address: Level 3 1 Paddington Square
London
W2 1DL

Website & contact details

Website: dssmith.com

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: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Hart, Lucy

Director · Appointed 4 September 2026

British

Born June 1984 (42)

Meads, Louise Rachel

Secretary · Appointed 1 July 2026

Simpkins, Erich

Director · Appointed 13 February 2026

Also at DS Smith Business Services Limited, DS Smith Recycling UK Limited, DS Smith Logistics Limited · more companies

American

Born November 1974

Jennings, Benjimen James

Director · Appointed 4 August 2022

British

Born July 1977 (49)

Officer history (33 former)

4 September 2026

Appointed Hart, Lucy as Director

26 August 2026

Resigned Ciechan, Emma Marie as Director

1 July 2026

Appointed Meads, Louise Rachel as Secretary

13 February 2026

Appointed Simpkins, Erich as Director

13 February 2026

Resigned Oluyinka, Kafayat Bisola as Secretary

30 September 2025

Resigned Hicks, William Beverley as Director

21 March 2025

Appointed Oluyinka, Kafayat Bisola as Secretary

21 March 2025

Resigned Stone, Zillah Wendy as Secretary

4 August 2022

Appointed Jennings, Benjimen James as Director

1 May 2022

Appointed Ciechan, Emma Marie as Director

30 April 2022

Resigned Miller, Neil Julian as Director

29 April 2022

Resigned Mcintyre, Colin Stuart as Director

31 October 2018

Appointed Stone, Zillah Wendy as Secretary

31 October 2018

Resigned Steele, Anne as Secretary

22 August 2016

Appointed Miller, Neil Julian as Director

22 August 2016

Resigned Jones, Jeffrey Cantine as Director

21 January 2016

Appointed Hicks, William Beverley as Director

21 January 2016

Resigned Jowett, Matthew Paul as Director

7 October 2015

Appointed Jones, Jeffrey Cantine as Director

21 July 2015

Resigned Marsh, Adrian Ross Thomas as Director

1 April 2015

Resigned Brown, Paul Jonathan as Director

17 March 2015

Appointed Mcintyre, Colin Stuart as Director

29 September 2014

Resigned Rossi, Stefano as Director

21 August 2014

Appointed Brown, Paul Jonathan as Director

21 August 2014

Resigned Rosser, Christopher Robert as Director

16 January 2014

Resigned Matthews, David John 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

30 April 2013

Resigned Hartman, Michael Henry as Director

20 March 2013

Resigned Roberts, Miles William as Director

31 January 2013

Resigned Saunders, Gary Edward as Director

9 January 2013

Appointed Hartman, Michael Henry as Director

9 January 2013

Appointed Rossi, Stefano as Director

30 June 2011

Appointed Jowett, Matthew Paul as Director

30 June 2011

Resigned Cattermole, Carolyn Tracy as Director

2 November 2010

Appointed Saunders, Gary Edward as Director

4 May 2010

Appointed Roberts, Miles William as Director

4 May 2010

Resigned Thorne, Anthony David as Director

29 January 2010

Appointed Rosser, Christopher Robert as Director

29 January 2010

Resigned Walker, William Mark Faure as Director

1 April 2008

Resigned Morris, Gavin Mathew as Director

1 April 2008

Appointed Dryden, Stephen William as Director

10 May 2006

Resigned Coates, Donald William as Director

14 June 2005

Resigned Trevethick, Jeremy Richard as Director

14 June 2005

Appointed Walker, William Mark Faure as Director

1 January 2003

Appointed Morris, Gavin Mathew as Director

1 January 2003

Resigned Buttfield, David Frank as Director

4 April 2002

Appointed Cattermole, Carolyn Tracy as Director

1 January 2002

Resigned Williams, John Peter as Director

9 July 2001

Resigned Cattermole, Carolyn Tracy as Secretary

9 July 2001

Appointed Steele, Anne as Secretary

30 April 2001

Resigned Stratton, Ogilvie Alexander as Director

28 February 2001

Resigned Heskin, Michael Thomas as Director

1 January 2001

Appointed Thorne, Anthony David as Director

31 December 2000

Resigned Russell, John Stuart as Director

30 November 2000

Appointed Cattermole, Carolyn Tracy as Secretary

30 November 2000

Resigned Richardson, Alan John as Secretary

9 November 2000

Appointed Coates, Donald William as Director

29 February 2000

Resigned Klein, Stephen Richard as Director

25 March 1997

Appointed Klein, Stephen Richard as Director

6 February 1995

Appointed Russell, John Stuart as Director

6 February 1995

Appointed Buttfield, David Frank as Director

6 February 1995

Appointed Richardson, Alan John as Secretary

6 February 1995

Resigned Russell, John Stuart as Secretary

1 November 1992

Appointed Trevethick, Jeremy Richard as Director

Ownership 2 active

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

DS Smith Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 6739623

DS Smith International Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Limited By Shares

Reg. no. 2636539

Holdings 4

Companies where DS Smith Paper Limited is registered as a person with significant control

DS Smith Logistics Limited

Owns 75–100% of shares

Active

Grovehurst Energy Limited

Owns 75–100% of shares

Active

SRP New Thames Limited

Owns 75–100% of shares

Active

St. Regis Kemsley Limited

Owns 75–100% of shares

Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

International Paper UK Holdings Limited

DS Smith Limited Owns 75–100% of shares

DS Smith Finco Limited Owns 75–100% of shares

DS Smith Holdings Limited Owns 75–100% of shares

Abbey Corrugated Limited Owns 75–100% of shares

Ashton Corrugated (Southern) Limited Owns 75–100% of shares

Avonbank Paper Disposal Limited Owns 75–100% of shares

Biber Paper Converting Limited Owns 75–100% of shares

Calara Holding Limited Owns 75–100% of shares

Conew Limited Owns 75–100% of shares

Corrugated Products Limited Owns 75–100% of shares

D.W. Plastics (UK) Limited Owns 75–100% of shares

David S. Smith Nominees Limited Owns 75–100% of shares

DS Smith (UK) Limited Owns 75–100% of shares

DS Smith Basalt Limited Owns 75–100% of shares

DS Smith Business Services Limited Owns 75–100% of shares

DS Smith Dormant Five Limited Owns 75–100% of shares

DS Smith Euro Finance Limited Owns 75–100% of shares

DS Smith Europe Limited Owns 75–100% of shares

DS Smith Paper Limited This company Holds 75–100% of voting rights

And 19 more

What Ds Smith Paper say about themselves

“DS Smith is an international packaging company, offering sustainable, plastic-free packaging, integrated recycling services, and sustainable paper products.”

— from dssmith.com

Filings 227

Date	Description	Made Up To
9 September 2026	Appointment of a director
26 August 2026	Termination of appointment of a director
2 July 2026	Appointment of a secretary
21 June 2026	Confirmation statement with no updates	12 June 2026
4 March 2026	Appointment of a director