DS SMITH PLC
Active - Accounts Filed
General Information
NAME
DS SMITH PLC
COMPANY NUMBER
01377658
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1978
(46 years and 5 months old)
WEBSITE
http://www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/08/1978
17/09/2001
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
View all previous names
LONDON
W2 1DL
Telephone: 02077561800
TPS: No
Butlers Leap
Clifton Road
Rugby
Warwickshire
CV21 3RQ
Cromwell House
Latimer Park
Burton Latimer
Kettering, Northamptonshire
NN15 5YZ
Telephone: 77561800
Fordham Road
Newmarket
Suffolk
CB8 7TX
Telephone: 722100
Level 3 1 Paddington Square
London
W2 1DL
Mareham Road
Horncastle
Lincolnshire
LN9 6NG
Telephone: 523434
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 PLC | Active - Accounts Filed | View Report |
| DS SMITH (LUXEMBOURG) SARL | N/A | N/A |
| ASHTON CORRUGATED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/09/2024 | Louise Helen Smalley (917362640) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH PLC?
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 |
|---|---|---|---|---|
|
04/05/2010 - Present (14 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 122 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 54 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/09/2024 | Louise Helen Smalley (917362640) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Tessa Elizabeth Bamford (931757212) Appointed |
| 05/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Richard Neil Pike (923679429) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 11/07/2023 | New Board Member Richard Neil Pike (931102194) Appointed |
| 26/05/2023 | New Board Member Eric Olsen (930939545) Appointed |
| 21/10/2022 | New Accounts filed |
| 09/09/2022 | Rupert Christopher Soames (925602291) has left the board |
| 10/08/2022 | New Board Member Celia Frances Baxter (908977082) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Alan Johnson (929648814) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 16/09/2020 | Christopher Paul Britton (912783558) has left the board |
| 14/09/2020 | Geoffrey Drabble (927378572) has left the board |
| 14/09/2020 | New Board Member Geoffrey Drabble (904815993) Appointed |
| 07/09/2020 | New Board Member Geoffrey Drabble (927378572) Appointed |
| 25/08/2020 | New Accounts filed |
| 13/05/2020 | Alina Kessel (926938403) has left the board |
| 13/05/2020 | New Board Member Alina Kessel (923565849) Appointed |
| 06/05/2020 | New Board Member Alina Kessel (926938403) Appointed |
| 11/10/2019 | New Board Member Celia Frances Baxter (926321486) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Jonathan Clive Nicholls (912753229) has left the board |
| 05/09/2019 | Kathleen Anne O'Donovan (903440139) has left the board |
| 16/07/2019 | New Accounts filed |
| 16/04/2019 | New Board Member David Andrew Robbie (910824682) Appointed |
| 08/03/2019 | New Board Member Rupert Christopher Soames (925602291) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 03/07/2018 | Ian Ward Griffiths (913311233) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 08/06/2016 | New Company Secretary Iain David Cameron Simm (920879381) Appointed |
| 08/06/2016 | Michael David Hampson (920450879) has left the board |
| 29/01/2016 | Matthew Paul Jowett (916124377) has left the board |
| 29/01/2016 | Matthew Paul Jowett (916124377) has left the board |
| 27/01/2016 | New Company Secretary Michael David Hampson (920450879) Appointed |
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