Website & contact details
- Website
DS Smith Limited
- Incorporated
- 7 July 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Timothy S. Nicholls
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 31 Paddington SquareLondonW2 1DL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hieatt, Steven Wayne
Secretary · Appointed 4 February 2025
Director · Appointed 31 January 2025
French
Born March 1970 (56)
Director · Appointed 31 January 2025
American
Born September 1971 (55)
Nicholls, Timothy S.
Director · Appointed 31 January 2025
American
Born July 1961 (65)
Officer history (47 former)
4 February 2025
4 February 2025
Resigned Simm, Iain David Cameron as Secretary
4 February 2025
Appointed Hieatt, Steven Wayne as Secretary
4 February 2025
31 January 2025
Appointed Nicholls, Timothy S. as Director
31 January 2025
Resigned Bamford, Tessa Elizabeth as Director
31 January 2025
31 January 2025
31 January 2025
31 January 2025
Resigned Olsen, Eric as Director
31 January 2025
Resigned Johnson, Alan as Director
31 January 2025
31 January 2025
31 January 2025
3 September 2024
1 January 2024
Appointed Bamford, Tessa Elizabeth as Director
30 June 2023
30 June 2023
15 May 2023
Appointed Olsen, Eric as Director
6 September 2022
Resigned Soames, Rupert Christopher as Director
1 June 2022
Appointed Johnson, Alan as Director
3 January 2021
8 September 2020
1 September 2020
1 May 2020
9 October 2019
3 September 2019
3 September 2019
11 April 2019
1 March 2019
Appointed Soames, Rupert Christopher as Director
28 June 2018
6 June 2016
Appointed Simm, Iain David Cameron as Secretary
5 June 2016
Resigned Hampson, Michael David as Secretary
22 January 2016
Resigned Jowett, Matthew Paul as Secretary
22 January 2016
Appointed Hampson, Michael David as Secretary
23 June 2014
23 June 2014
11 February 2014
24 September 2013
3 September 2013
28 June 2013
6 March 2013
5 December 2012
4 January 2012
1 July 2011
Appointed Jowett, Matthew Paul as Secretary
30 June 2011
8 December 2010
1 June 2010
4 May 2010
4 May 2010
1 December 2009
31 August 2009
26 May 2009
1 April 2008
1 April 2008
29 January 2008
30 May 2007
31 December 2006
30 September 2006
Resigned Loison, Jean Paul as Director
7 September 2006
9 December 2003
9 December 2003
Appointed Loison, Jean Paul as Director
31 January 2003
5 November 2002
3 September 2002
5 September 2001
5 September 2001
1 January 2001
5 December 2000
20 November 2000
20 November 2000
6 September 2000
6 September 2000
13 March 2000
21 January 2000
8 December 1999
8 September 1999
8 September 1999
29 June 1999
30 April 1999
23 March 1996
1 January 1996
19 September 1995
12 January 1994
12 January 1994
1 October 1993
28 July 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15880439
Group structure 19 shown
Ownership group derived from the Companies House PSC register
DS Smith Limited This company 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
What Ds Smith say about themselves
“DS Smith is an international packaging company, offering sustainable, plastic-free packaging, integrated recycling services, and sustainable paper products.”
Filings 1262
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Resolutions |
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