International Paper UK Holdings Limited

Active15880439 Private limited company
Incorporated
6 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
International Paper Company
Accounts type
Full
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
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hieatt, Steven Wayne
Secretary · Appointed 22 October 2025
Director · Appointed 31 January 2025
French
Born March 1970 (56)
Goughnour, Holly
Director · Appointed 6 August 2024
American
Born December 1976 (49)
Officer history (3 former)
24 September 2026
Resigned Laramie, Jay Dean as Director
22 October 2025
Appointed Hieatt, Steven Wayne as Secretary
31 January 2025
31 January 2025
Resigned Sheehan, John as Director
17 December 2024
Appointed Laramie, Jay Dean as Director
11 December 2024
Resigned Harris, Errol as Director
6 August 2024
Appointed Goughnour, Holly as Director
6 August 2024
Appointed Harris, Errol as Director
6 August 2024
Appointed Sheehan, John as Director

Ownership 1 active

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

International Paper Company
Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New York Corporation
Reg. no. 53310

Group structure 19 shown

Ownership group derived from the Companies House PSC register

International Paper UK Holdings Limited This company
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

Filings 30

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
30 October 2026Statement of capital
29 October 2026Share capital filing
29 October 2026Insolvency filing
29 October 2026Resolutions
Show all 30 filings

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