DS Smith Packaging Limited

Active00630681 Private limited company

What Ds Smith Packaging 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
Incorporated
18 June 1959 (67 years)
Previously known as
Linpac Containers Limited (until 22 November 2004)
Linpac Containers International Limited (until 21 July 1998)
Lin Pac Containers International Limited (until 11 June 1991)
Earlier: Lin-Pac Corrugated Cases Limited
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Full
Region
Greater London
Address
Level 3 1 Paddington Square
London
W2 1DL

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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 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)
Chiron, Marc
Director · Appointed 9 April 2019
French
Born January 1969 (57)
Director · Appointed 29 September 2014
Italian
Born July 1967 (59)
Officer history (50 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
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
Appointed Oluyinka, Kafayat Bisola 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
9 April 2019
Appointed Chiron, Marc as Director
12 December 2018
Resigned Liebenberg, Adrienne as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Resigned Steele, Anne as Secretary
14 July 2017
Resigned Jenkins, Gareth Paul as Director
18 April 2017
Appointed Liebenberg, Adrienne as Director
18 April 2017
Resigned Colleaux, Herve as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
21 July 2015
Appointed Newman, Richard Hugh as Director
21 July 2015
Appointed Hicks, William Beverley as Director
21 July 2015
Resigned Marsh, Adrian Ross Thomas as Director
22 April 2015
Appointed Colleaux, Herve as Director
1 April 2015
Appointed Brown, Paul Jonathan as Director
1 April 2015
Resigned Manisty, Alexander as Director
1 April 2015
Resigned Cadwell, Alison Jane 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 June 2014
16 January 2014
Resigned Matthews, David John as Director
13 November 2013
Appointed Stuckes, Richard Paul as Director
24 September 2013
Resigned Saunders, Gary Edward as Director
24 September 2013
Appointed Marsh, Adrian Ross Thomas as Director
28 June 2013
Resigned Dryden, Stephen William as Director
20 March 2013
Resigned Roberts, Miles William as Director
11 March 2013
31 December 2011
Appointed Matthews, David John as Director
31 December 2011
Resigned Clarke, Andrew Geoffrey as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
2 November 2010
Resigned Mclellan, Robert 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
24 March 2009
Appointed Cadwell, Alison Jane as Director
24 March 2009
Appointed Clarke, Andrew Geoffrey as Director
1 April 2008
Appointed Dryden, Stephen William as Director
1 April 2008
Resigned Morris, Gavin Mathew as Director
22 November 2004
Appointed Mclellan, Robert as Director
22 November 2004
Resigned Button, Graham Christopher as Director
22 November 2004
Appointed Manisty, Alexander as Director
10 November 2004
Resigned Lowe, John Arthur as Director
4 November 2004
Resigned Hedison, Simon Lindsay as Director
8 April 2004
22 March 2004
Resigned Fensome, Richard James as Secretary
22 March 2004
Appointed Steele, Anne as Secretary
22 March 2004
Appointed Cattermole, Carolyn Tracy as Director
22 March 2004
Appointed Morris, Gavin Mathew as Director
22 March 2004
Appointed Thorne, Anthony David as Director
22 March 2004
Resigned Williams, David Arthur as Director
22 March 2004
Resigned Tentori, Mark Ian as Director
22 July 2003
Resigned Cornish, Michael John as Director
31 October 2002
Resigned Smith, Timothy Valentine as Director
23 June 2002
Resigned Fielding, Alan George as Director
1 August 2001
Resigned Tentori, Mark Ian as Secretary
1 August 2001
Appointed Fensome, Richard James as Secretary
1 August 2000
Appointed Button, Graham Christopher as Director
1 August 2000
Appointed Smith, Timothy Valentine as Director
28 July 2000
Appointed Tentori, Mark Ian as Secretary
28 July 2000
Resigned Smith, Andrew Tyler as Secretary
30 June 2000
Resigned Watkins, Thomas Michael as Director
15 May 2000
Resigned Smith, Andrew Tyler as Director
28 January 2000
Appointed Tentori, Mark Ian as Director
30 December 1999
Resigned Buxton, Charles Robert as Director
23 February 1999
Resigned Coulam, Reginald Desmond as Director
19 January 1999
Appointed Williams, David Arthur as Director
7 September 1998
Appointed Blackford, Christopher Fitzgerald as Director
31 August 1998
Resigned Wood, Martyn Leslie as Director
19 August 1998
Appointed Hedison, Simon Lindsay as Director
19 August 1998
Appointed Buxton, Charles Robert as Director
10 August 1998
Resigned Fagg, David Archer as Director
31 December 1997
Resigned Ainslie, Roderick Charles as Director
15 January 1997
Appointed Lowe, John Arthur as Director
15 January 1997
Appointed Fagg, David Archer as Director
15 January 1997
Appointed Fielding, Alan George as Director
12 November 1996
Resigned Redding, Robert Barry as Director
21 April 1995
Appointed Ainslie, Roderick Charles as Director
20 September 1994
Resigned Lang, Robert Alexander as Director
7 March 1994
Appointed Smith, Andrew Tyler as Director
31 January 1993
Resigned Pontin, Keith John as Director
31 January 1993
Resigned Macnair, Donald Henry Anthony as Director
30 June 1992
Resigned Cornish, Herbert Evan 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. 501594

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£29,290,000
Cash
£15,621,000
Turnover
£687,243,000
Profit Before Tax
£27,365,000
Employees
3314
Debt Ratio
95%
Current Ratio
0.3x
Profit Margin
4%
Return on Equity
64%

Trend

Turnover
£0 £500.0M £1000.0M 2023 2024 £761,679,000 £687,243,000
Balance sheet detail
20242023
Fixed Assets£411,278,000£317,056,000
Current Assets£149,407,000£211,333,000
Cash£15,621,000£14,677,000
Creditors (< 1 year)£503,275,000£487,932,000
Creditors (> 1 year)£14,082,000£16,771,000
Net Current Assets(£353,868,000)(£276,599,000)
Net Assets£29,290,000£12,258,000
Shareholder Funds£29,290,000£12,258,000

Turnover£687,243,000£761,679,000
Cost of Sales£490,199,000£608,365,000
Gross Profit£197,044,000£153,314,000
Admin Expenses£98,498,000£98,164,000
Staff Costs£174,553,000£173,966,000
Operating Profit£29,930,000(£12,060,000)
Profit Before Tax£27,365,000(£18,666,000)
Tax£8,576,000£5,435,000
Profit for Period£18,789,000(£24,101,000)

Filings 250

Show all 250 filings

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