DS SMITH (UK) LIMITED
LONDON DAVID S. SMITH PACKAGING LIMITED

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Company number 00501594
Status Active
Incorporation Date 22 November 1951
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 128,297,395 ; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of DS SMITH (UK) LIMITED are www.dssmithuk.co.uk, and www.ds-smith-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. Ds Smith Uk Limited is a Private Limited Company. The company registration number is 00501594. Ds Smith Uk Limited has been working since 22 November 1951. The present status of the company is Active. The registered address of Ds Smith Uk Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BRASH, Jeremy Patrick Irwin has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director CHASTON, Frederick has been resigned. Director COOMBES, Michael John has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREEN, Michael George has been resigned. Director HAYTER, Nigel John has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MANISTY, Alexander has been resigned. Director MATTHEWS, David John has been resigned. Director MCLELLAN, Robert has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director THORNE, Anthony David has been resigned. Director WHITFIELD, Adrian Michael has been resigned. Director WILLIAMS, John Peter has been resigned. Director YOULE, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 29 April 1995
Secretary
RUSSELL, John Stuart
Resigned: 29 April 1995
Director
BRASH, Jeremy Patrick Irwin
Resigned: 10 February 1997
Appointed Date: 30 June 1994
67 years old
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 28 April 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 04 April 2002
65 years old
Director
CHASTON, Frederick
Resigned: 30 April 1993
86 years old
Director
COOMBES, Michael John
Resigned: 22 November 2004
Appointed Date: 25 September 1997
62 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
GREEN, Michael George
Resigned: 30 April 1999
80 years old
Director
HAYTER, Nigel John
Resigned: 01 December 2000
Appointed Date: 14 May 1999
72 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MANISTY, Alexander
Resigned: 22 November 2004
Appointed Date: 16 July 2001
56 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MCLELLAN, Robert
Resigned: 22 November 2004
Appointed Date: 24 November 2000
77 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
78 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WHITFIELD, Adrian Michael
Resigned: 22 November 2004
Appointed Date: 24 November 2000
64 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
83 years old
Director
YOULE, Geoffrey
Resigned: 30 April 1993
93 years old

DS SMITH (UK) LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 128,297,395
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
05 Jan 2016
Full accounts made up to 30 April 2015
...
... and 154 more events
16 May 1986
Group of companies' accounts made up to 31 December 1985
01 Feb 1983
Company name changed\certificate issued on 01/02/83
22 Nov 1961
Registered office changed on 22/11/61 from: registered office changed
27 Apr 1960
Company name changed\certificate issued on 27/04/60
22 Nov 1951
Certificate of incorporation

DS SMITH (UK) LIMITED Charges

11 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Trustees as Defined in the Pension Scheme Deed Relating to the Ds Smith Supplementarypension Scheme
Description: Land on west side of fordham road fordham t/n CB193661.

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