Ds Smith Paper Limited

00058614

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 3, LONDON, W2 1DL

Incorporated 20/08/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17120

Manufacture of paper and paperboard

17219

Manufacture of other paper and paperboard containers

Officers

Ms Emma Marie Ciechan

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Benjimen James Jennings

director · Since 04/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Erich Simpkins

director · Since 13/02/2026

AMERICAN · UNITED KINGDOM · Age 51

Also on 19 other boards

Persons with Significant Control

Ds Smith Holdings Limited

50–75% shares

75–100% votes

Appoint directors

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

Reg: 6739623 · Companies House · Limited By Shares

Notified 06/04/2016

Ds Smith International Limited

25–50% shares

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

Reg: 2636539 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BNP PARIBAS FACTOR

Created 08/12/2015Registered 17/12/2015Satisfied 06/08/2018

charge

satisfied

F COOPER(TRUSTEES) · J HARWOOD

Created 08/03/1900Registered 01/07/1902Satisfied 09/11/2002

charge

satisfied

J HARWOOD · F COOPER(TRUSTEES)

Created 26/10/1898Registered 20/06/1902Satisfied 09/11/2002