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 Granite 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
American
Born September 1971 (55)
Director · Appointed 15 July 2025
French
Born March 1970 (56)
Officer history (2 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
Appointed Oluyinka, Kafayat Bisola as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16583176
Former controllers (1)
25 July 2025
Ceased International Paper Company — 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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