Reed & Smith Limited

Active01130100 Private limited company
Incorporated
20 August 1973 (53 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 3
1 Paddington Square
London
W2 1DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
British
Born November 1975
Director · Appointed 13 February 2026
British
Born June 1973 (53)
Officer history (20 former)
1 July 2026
Resigned Lloyd, James William as Secretary
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Director
13 February 2026
Appointed Eames, Kerry as Director
13 February 2026
Appointed Reeve, Mark Peter as Director
13 February 2026
Appointed Lloyd, James William as Secretary
30 September 2025
Resigned Hicks, William Beverley as Director
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
Resigned Stone, Zillah Wendy as Director
21 March 2025
Appointed Oluyinka, Kafayat Bisola as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
Appointed Stone, Zillah Wendy as Director
31 October 2018
Resigned Steele, Anne as Director
31 October 2018
Resigned Steele, Anne as Secretary
21 January 2016
Appointed Hicks, William Beverley as Director
21 January 2016
Resigned Jowett, Matthew Paul as Director
16 January 2014
Resigned Matthews, David John as Director
28 June 2013
Appointed Steele, Anne as Director
28 June 2013
Resigned Dryden, Stephen William as Director
20 March 2013
Resigned Roberts, Miles William as Director
20 March 2013
Appointed Matthews, David John as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
4 May 2010
Appointed Roberts, Miles William as Director
4 May 2010
Resigned Thorne, Anthony David as Director
1 April 2008
Appointed Dryden, Stephen William as Director
1 April 2008
Resigned Morris, Gavin Mathew as Director
1 January 2003
Appointed Morris, Gavin Mathew as Director
1 January 2002
Resigned Williams, John Peter as Director
1 January 2002
Resigned Buttfield, David Frank as Director
9 July 2001
Appointed Steele, Anne as Secretary
9 July 2001
Resigned Cattermole, Carolyn Tracy as Secretary
1 January 2001
Appointed Cattermole, Carolyn Tracy 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
29 April 1995
Appointed Richardson, Alan John as Secretary
29 April 1995
Resigned Russell, John Stuart as Secretary
28 April 1995
Appointed Buttfield, David Frank 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. 6739623

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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
Reed & Smith Limited This company Owns 75–100% of shares

Financials

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
2025202420232022
Current Assets£100,000£100,000£100,000£100,000
Debtors£100,000£100,000£100,000£100,000
Net Assets£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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