DS SMITH PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH PACKAGING LIMITED
COMPANY NUMBER
00630681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
18/06/1959
(65 years and 6 months old)
WEBSITE
www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
21/07/1998
22/11/2004
LINPAC CONTAINERS LIMITED
View all previous names
LONDON
W2 1DL
Telephone: 02077561800
TPS: No
70-90 Sheerbrooke Road
Daybrook
Nottingham
Nottinghamshire
NG5 6AP
8 Newnham Road
Colebrook
Plympton
Plymouth, Devon
PL7 4BZ
Telephone: 333700
Common Side Lane
Featherstone
Pontefract
West Yorkshire
WF7 5DF
Telephone: 781100
Derby Road
Belper
Derbyshire
DE56 1WL
Telephone: 822811
Dodwells Road
Hinckley
Leicestershire
LE10 3BX
Telephone: 251400
King Edward Park Alexandra Drive
Lockerbie
Dumfriesshire
DG11 2BL
Telephone: 205300
Level 3 1 Paddington Square
London
W2 1DL
Telephone: 77561800
Mareham Road
Horncastle
Lincolnshire
LN9 6NG
Meadow Close
Ise Valley Industrial Estate
Wellingborough
Northamptonshire
NN8 4BH
Telephone: 440488
New Road
Sheerness
Kent
ME12 1NB
Telephone: 596200
Nursteed Road Trading Estate Willia
Road
Devizes
Wiltshire
SN10 3EW
Telephone: 729406
Packaging Division Rush Drive
Pen-Y-Fan Industrial Estate
Croespenmaen
Newport, Gwent
NP11 3EJ
Telephone: 248255
Pilsley Road
Danesmoor Clay Cross
Chesterfield
Derbyshire
S45 9BX
Telephone: 250112
Rossfield Road
Rossmore Industrial Estate
Ellesmere Port
Cheshire
CH65 3AW
T R M Packaging
Red Cat Lane
Burscough
Ormskirk, Lancashire
L40 0SY
Telephone: 892811
Ty Gwrydd
11 Beddau Way
Caerphilly
Mid Glamorgan
CF83 2AX
Telephone: 20859400
Unit C
Headley Park Eight
Woodley
Reading, Berkshire
RG5 4SA
Windsor Road Fairfield Industrial E
Louth
Lincolnshire
LN11 0YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH (UK) LIMITED | Non-Trading | View Report |
| DS SMITH PACKAGING LIMITED | Active - Accounts Filed | View Report |
| MULTIGRAPHICS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2014 - Present (10 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/07/2015 - Present (9 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Alexander Paul Stern (930399358) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | Paul Jonathan Brown (919043441) has left the board |
| 22/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Toby Paul Slater (927928609) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Marc Chiron (925740480) Appointed |
| 17/12/2018 | Adrienne Liebenberg (916059974) has left the board |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247794) Appointed |
| 26/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 21/07/2017 | Gareth Paul Jenkins (918874384) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Adrienne Liebenberg (916059974) Appointed |
| 21/04/2017 | Herve Colleaux (919701547) has left the board |
| 07/02/2017 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member William Beverley Hicks (913245687) Appointed |
| 03/08/2015 | New Board Member Richard Hugh Newman (919981256) Appointed |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 24/04/2015 | New Board Member Herve Colleaux (919701547) Appointed |
| 14/04/2015 | Alexander Manisty (907242718) has left the board |
| 14/04/2015 | Alison Jane Cadwell (913722168) has left the board |
| 14/04/2015 | New Board Member Paul Jonathan Brown (919043441) Appointed |
| 10/03/2015 | New Accounts filed |
| 13/01/2015 | Richard Paul Stuckes (907104782) has left the board |
| 17/10/2014 | New Board Member Stefano Rossi (919161828) Appointed |
| 17/10/2014 | Stefano Rossi (919161834) has left the board |
| 10/10/2014 | New Board Member Stefano Rossi (919161834) Appointed |
| 02/09/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Board Member Gareth Paul Jenkins (918874384) Appointed |
| 25/06/2014 | Christopher Thomas Arthur Brereton (917005987) has left the board |
| 30/01/2014 | David John Matthews (910157748) has left the board |
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