DSSH No.1 Limited

Active02873032 Private limited company

Incorporated: 18 November 1993 (32 years)
Industry: Non-trading company (74990)
Directors: Louise Rachel Meads
Magda Joanna Orlewicz
Erich Simpkins
Owned by: DS Smith Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Level 3
1 Paddington Square
London
W2 1DL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Louise Rachel

Director · Appointed 5 August 2026

Also at D.W. Plastics (UK) Limited, DS Smith (UK) Limited, DS Smith Euro Finance Limited · more companies

British

Born January 1977 (49)

Meads, Louise Rachel

Secretary · Appointed 1 July 2026

Orlewicz, Magda Joanna

Director · Appointed 13 February 2026

Polish

Born August 1982 (44)

Simpkins, Erich

Director · Appointed 13 February 2026

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

American

Born November 1974

Officer history (23 former)

5 August 2026

Appointed Meads, Louise Rachel as Director

1 July 2026

Appointed Meads, Louise Rachel as Secretary

1 July 2026

Resigned Lloyd, James William as Secretary

13 February 2026

Appointed Orlewicz, Magda Joanna as Director

13 February 2026

Appointed Simpkins, Erich as Director

13 February 2026

Appointed Lloyd, James William as Secretary

13 February 2026

Resigned Oluyinka, Kafayat Bisola as Director

30 September 2025

Resigned Hicks, William Beverley as Director

21 March 2025

Appointed Oluyinka, Kafayat Bisola as Director

21 March 2025

Resigned Stone, Zillah Wendy as Secretary

21 March 2025

Resigned Stone, Zillah Wendy as Director

31 October 2018

Appointed Stone, Zillah Wendy as Director

31 October 2018

Resigned Steele, Anne as Secretary

31 October 2018

Appointed Stone, Zillah Wendy as Secretary

31 October 2018

Resigned Steele, Anne as Director

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

Resigned Dryden, Stephen William as Director

28 June 2013

Appointed Steele, Anne as Director

20 March 2013

Appointed Matthews, David John as Director

20 March 2013

Resigned Roberts, Miles William as Director

30 June 2011

Appointed Jowett, Matthew Paul as Director

30 June 2011

Resigned Cattermole, Carolyn Tracy as Director

4 May 2010

Appointed Roberts, Miles William as Director

4 May 2010

Resigned Thorne, Anthony David as Director

1 April 2008

Resigned Morris, Gavin Mathew as Director

1 April 2008

Appointed Dryden, Stephen William as Director

1 January 2003

Appointed Morris, Gavin Mathew as Director

1 January 2003

Resigned Buttfield, David Frank as Director

1 January 2002

Resigned Williams, John Peter as Director

9 July 2001

Resigned Cattermple, Carolyn Tracy as Secretary

9 July 2001

Appointed Steele, Anne as Secretary

1 January 2001

Appointed Thorne, Anthony David as Director

1 January 2001

Appointed Cattermole, Carolyn Tracy as Director

31 December 2000

Resigned Russell, John Stuart as Director

30 November 2000

Appointed Cattermple, Carolyn Tracy as Secretary

30 November 2000

Resigned Richardson, Alan John as Secretary

29 April 1995

Resigned Russell, John Stuart as Secretary

29 April 1995

Appointed Richardson, Alan John as Secretary

19 July 1994

Appointed Russell, John Stuart as Director

19 July 1994

Appointed Williams, John Peter as Director

19 July 1994

Appointed Russell, John Stuart as Secretary

19 July 1994

Appointed Buttfield, David Frank as Director

19 July 1994

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

19 July 1994

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

19 July 1994

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

18 November 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

18 November 1993

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

18 November 1993

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

DS Smith Holdings Limited

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

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

DSSH No.1 Limited This company Owns 75–100% of shares

And 19 more

Financials

Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House

Net Assets: £84,053,000

Balance sheet detail

	2023
Fixed Assets	£84,053,000
Net Assets	£84,053,000
Shareholder Funds	£84,053,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Appointment of a director
2 July 2026	Termination of appointment of a secretary
2 July 2026	Appointment of a secretary
5 June 2026	Confirmation statement with updates	5 June 2026
26 February 2026	Termination of appointment of a director