Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
DS Smith Haddox Limited
- Incorporated
- 27 July 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Magda Joanna Orlewicz
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 31 Paddington SquareLondonW2 1DL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
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)
Director · Appointed 13 February 2026
American
Born November 1974
Officer history (10 former)
5 August 2026
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
13 February 2026
Appointed Lloyd, James William as Secretary
13 February 2026
30 September 2025
21 March 2025
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
31 October 2018
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
31 October 2018
Resigned Steele, Anne as Secretary
21 January 2016
21 January 2016
16 January 2014
28 June 2013
28 June 2013
10 January 2013
27 July 2012
27 July 2012
27 July 2012
Appointed Steele, Anne as Secretary
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
DS Smith Haddox Limited This company 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
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £108,000 | £108,000 | £108,000 |
| Net Current Assets | (£108,000) | ||
| Net Assets | (£108,000) | ||
| Shareholder Funds | (£108,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 26 February 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →