Ds Smith (uk) Limited

Company 00501594 · Active · incorporated 22/11/1951 · London W2 1DL · Private Limited Company

Nature of business: 74990 - Non-trading company

Who controls it

• Ds Smith Holdings Limited (company, registered 6739623 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Ds Smith Holdings Limited (06739623, Active)
2. Ds Smith Limited (01377658, Active)
3. International Paper UK Holdings Limited (15880439, Active)

The chain leaves the UK register here. The last UK company is controlled by: International Paper Company (Usa, registration 53310). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Ds Smith Finco Limited (06740135, Active)
• Ds Smith Holdings Limited (06739623, Active)
• Ds Smith Limited (01377658, Active)

Who runs it

• BRASH, Jeremy Patrick Irwin (director, born 04/1958, British) · from 1994-06-30 to 1997-02-10
• BUTTFIELD, David Frank (director, born 09/1946, British) · from 1995-04-28 to 2003-01-01
• RICHARDSON, Alan John (secretary, British) · from 1995-04-29 to 2000-11-30
• COOMBES, Michael John (director, born 05/1963, British) · from 1997-09-25 to 2004-11-22
• HAYTER, Nigel John (director, born 05/1953, British) · from 1999-05-14 to 2000-12-01
• MCLELLAN, Robert (director, born 03/1948, British) · from 2000-11-24 to 2004-11-22
• WHITFIELD, Adrian Michael (director, born 04/1961, British) · from 2000-11-24 to 2004-11-22
• CATTERMOLE, Carolyn Tracy (secretary, British) · from 2000-11-30 to 2001-07-09
• THORNE, Anthony David (director, born 08/1950, British) · from 2001-01-01 to 2010-05-04
• STEELE, Anne (secretary, British) · from 2001-07-09 to 2018-10-31
• MANISTY, Alexander (director, born 12/1968, British) · from 2001-07-16 to 2004-11-22
• MORRIS, Gavin Mathew (director, born 09/1953, British) · from 2003-01-01 to 2008-04-01
• DRYDEN, Stephen William (director, born 03/1968, British) · from 2008-04-01 to 2013-06-28
• ROBERTS, Miles William (director, born 02/1964, British) · from 2010-05-04 to 2013-03-20
• JOWETT, Matthew Paul (director, born 12/1967, British) · from 2011-06-30 to 2016-01-21
• MATTHEWS, David John (director, born 01/1964, British) · from 2013-03-20 to 2014-01-16
• HICKS, William Beverley (director, born 11/1962, British) · from 2016-01-21 to 2025-09-30
• STONE, Zillah Wendy (secretary) · from 2018-10-31 to 2025-03-21
• STONE, Zillah Wendy (director, born 03/1965, British) · from 2018-10-31 to 2025-03-21
• OLUYINKA, Kafayat Bisola (director, born 12/1985, British) · from 2025-03-21 to 2026-02-13
• LLOYD, James William (secretary) · from 2026-02-13 to 2026-07-01
• CHASTON, Frederick (director, born 09/1939, British) · from to 1993-04-30
• YOULE, Geoffrey (director, born 12/1931, British) · from to 1993-04-30
• GREEN, Michael George (director, born 06/1945, British) · from to 1999-04-30
• RUSSELL, John Stuart (secretary, British) · from to 1995-04-29
• WILLIAMS, John Peter (director, born 02/1942, British) · from to 2002-01-01
• ORLEWICZ, Magda Joanna (director, born 08/1982, Polish) · from 2026-02-13, current
• SIMPKINS, Erich (director, born 11/1974, American) · from 2026-02-13, current
• MEADS, Louise Rachel (secretary) · from 2026-07-01, current
• MEADS, Louise Rachel (director, born 01/1977, British) · from 2026-08-05, current

Charges

1 charge registered, 1 outstanding.

• 2004-03-11, outstanding, in favour of The Trustees As Defined In the Pension Scheme Deed Relating To the Ds Smith Supplementaryp

Intellectual property

4 trademarks at the Intellectual Property Office.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

2 titles on the register, around £180,000 by latest value.

• Title DY105470 · Freehold · NORTH EAST DERBYSHIRE DERBYSHIRE
• Title CYM144482 · Leasehold · RHONDDA CYNON TAFF RHONDDA CYNON TAFF

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ds Smith Granite Limited (16583063)
• Ds Smith Quartz Limited (16583176)
• Ds Smith Limited (01377658)
• Ds Smith International Limited (02636539)
• Ds Smith Holdings Limited (06739623)
• Ds Smith Sudbrook Limited (00518152)
• Ds Smith Perch Limited (08150751)
• Ds Smith Basalt Limited (16582657)

Check this company on Companies House.