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Ds Smith Corrugated Packaging Limited

00053913

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 3, LONDON, W2 1DL
Incorporated 30/08/1897

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Stefano Rossi

director · Since 29/09/2014

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Toby Paul Slater

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Adam David Wright

director · Since 19/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Katie Rosa Wood

secretary · Since 13/02/2026

Persons with Significant Control

Ds Smith Display Holding Limited

75–100% shares
75–100% votes
Appoint directors

Level 3, 1 Paddington Square, London, W2 1DL

Reg: 00382678 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BNP PARIBAS FACTOR

Created 08/12/2015Registered 10/12/2015Satisfied 06/08/2018
charge
outstanding

CHARTMOOR ESTATES LIMITED AND ABRAHAM INVESTMENTS LIMITED

Created 06/11/2008Registered 11/11/2008
charge
satisfied

BURYS DRYANSTORE LIMITED

Created 15/11/1999Registered 18/11/1999Satisfied 07/03/2000
charge
satisfied

ABB CREDIT FINANS AB

Created 11/08/1994Registered 23/08/1994Satisfied 11/11/2009
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/04/1990Registered 20/04/1990Satisfied 11/03/1991
charge
satisfied

LAW DEBENTURE TRUST CORPORATION PLC

Created 30/03/1990Registered 10/04/1990Satisfied 11/03/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 13/12/1989Registered 15/12/1989Satisfied 11/03/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/10/1989Registered 26/10/1989Satisfied 11/03/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/07/1989Registered 19/07/1989Satisfied 06/06/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/07/1989Registered 12/07/1989Satisfied 06/06/1991
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/08/1988Registered 08/09/1988Satisfied 06/06/1991
charge
satisfied

INTERNATIONAL WESTMINSTER BANK · THE TORONTO DOMINION BANKINCLUDING THEIR SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFERES · CHEMICAL BANK THE · THE FUJI BANK, LIMITED · THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS TRUSTEE FOR THE BANKS LISTED · THE INDUSTRIAL BANK OF JAPAN LIMITED · THE DAI-ICHI KANGYO BANK, LIMITED · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · NATIONAL WESTMINSTER BANK PLC

Created 28/07/1988Registered 11/08/1988Satisfied 11/03/1991