Ds Smith Sudbrook Limited
Company 00518152 · Active · incorporated 01/04/1953 · London W2 1DL · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Ds Smith International Limited (company, registered 2636539 in England)
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:
- Ds Smith International Limited (02636539, Active)
- Ds Smith Holdings Limited (06739623, Active)
- Ds Smith Limited (01377658, Active)
- 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
- 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
- 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
- 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
- RUSSELL, John Stuart (secretary, British) · from to 1995-04-29
- WILLIAMS, John Peter (director, born 02/1942, British) · from to 2002-01-01
- SIMPKINS, Erich (director, born 11/1974, American) · from 2026-02-13, current
- ORLEWICZ, Magda Joanna (director, born 08/1982, Polish) · 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, 0 outstanding.
- 1983-02-14, fully-satisfied, in favour of Mandon Packaging International Limited
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)
- Southbrook Trading Limited (NI614577)
- Southbrook Management Company Limited (10327577)
- South London Smiths Ltd (10580603)
- Southernbrook Limited (04183202)
- Southbrook Property Group Limited (10358827)
- Sdl Holdings Property Limited (16465029)
- Southbrook Estates Limited (08400634)
Check this company on Companies House.
Get the full asset and risk dossier on Ds Smith Sudbrook Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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