Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Biber Paper Converting Limited
- Incorporated
- 15 March 1990 (36 years)
- Previously known as
- Havengulf Limited (until 22 June 1990)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 3 1 Paddington SquareLondonW2 1DL
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 (34 former)
1 July 2026
Resigned Lloyd, James William as Secretary
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
13 February 2026
13 February 2026
13 February 2026
Appointed Lloyd, James William as Secretary
30 September 2025
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
21 March 2025
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
31 October 2018
31 October 2018
21 January 2016
21 January 2016
16 January 2014
28 June 2013
28 June 2013
20 March 2013
20 March 2013
30 June 2011
30 June 2011
4 May 2010
4 May 2010
1 April 2008
1 April 2008
1 January 2003
1 January 2003
1 January 2002
9 July 2001
9 July 2001
1 January 2001
1 January 2001
31 December 2000
30 November 2000
30 November 2000
4 November 1999
4 November 1999
21 October 1998
17 August 1996
17 August 1996
17 August 1996
17 August 1996
17 August 1996
17 August 1996
17 August 1996
17 August 1996
17 August 1996
17 August 1996
Resigned Speiser, Christian Robert as Director
17 August 1996
17 August 1996
Resigned Manach, Francois as Director
7 December 1995
7 December 1995
13 September 1994
Resigned Burkhardt, Willy as Director
14 June 1994
Resigned Schluep, Walter as Director
18 May 1994
12 April 1994
Appointed Manach, Francois as Director
12 April 1994
12 April 1994
12 April 1994
Resigned Manach, Francois as Secretary
12 April 1994
Resigned Gysin, Jurg as Director
1 January 1994
Appointed Speiser, Christian Robert as Director
31 December 1993
Resigned Kellerhals, Hans 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
Holdings 1
Companies where Biber Paper Converting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 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 This company 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
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,207,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (> 1 year) | £3,000 | £3,000 | £3,000 | £3,000 |
| Net Assets | £2,207,000 | £2,207,000 | £2,207,000 | £2,207,000 |
| Shareholder Funds | £2,207,000 | £2,207,000 | £2,207,000 | £2,207,000 |
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 26 February 2026 | Termination of appointment of a director |
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