Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
DS Smith Basalt Limited
- Incorporated
- 15 July 2025 (1 year)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 31 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 15 July 2025
French
Born March 1970 (56)
Director · Appointed 15 July 2025
American
Born September 1971 (55)
Officer history (3 former)
1 July 2026
Appointed Meads, Louise Rachel as Secretary
1 July 2026
Resigned Lloyd, James William as Secretary
13 February 2026
Appointed Lloyd, James William as Secretary
13 February 2026
Resigned Oluyinka, Kafayat Bisola as Secretary
15 July 2025
15 July 2025
15 July 2025
15 July 2025
15 July 2025
Appointed Oluyinka, Kafayat Bisola as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2025
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 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 |
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