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Ds Smith Logistics Limited

00621604

active
Private Limited Company
england wales
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 23/02/1959

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

49410
Freight transport by road
52219
Other service activities incidental to land transportation

Officers

Emma Marie Ciechan

director · Since 01/05/2022

British

Erich Simpkins

director · Since 13/02/2026

American

Former

Carolyn Tracy Cattermole

secretary · Resigned 09/07/2001

Kafayat Bisola Oluyinka

secretary · Resigned 13/02/2026

Alan John Richardson

secretary · Resigned 30/11/2000

John Stuart Russell

secretary · Resigned 17/07/1995

Anne Steele

secretary · Resigned 31/10/2018

Zillah Wendy Stone

secretary · Resigned 21/03/2025

Paul Jonathan Brown

director · Resigned 01/04/2015

David Frank Buttfield

director · Resigned 01/01/2003

Carolyn Tracy Cattermole

director · Resigned 30/06/2011

Carolyn Tracy Cattermole

director · Resigned 09/07/2001

Donald William Coates

director · Resigned 10/05/2006

Stephen William Dryden

director · Resigned 28/06/2013

Michael Henry Hartman

director · Resigned 30/04/2013

Michael Thomas Heskin

director · Resigned 28/02/2001

William Beverley Hicks

director · Resigned 30/09/2025

Jeffrey Cantine Jones

director · Resigned 22/08/2016

Matthew Paul Jowett

director · Resigned 21/01/2016

Adrian Ross Thomas Marsh

director · Resigned 21/07/2015

David John Matthews

director · Resigned 16/01/2014

Colin Stuart Mcintyre

director · Resigned 29/04/2022

Neil Julian Miller

director · Resigned 30/04/2022

Gavin Mathew Morris

director · Resigned 01/04/2008

Miles William Roberts

director · Resigned 20/03/2013

Christopher Robert Rosser

director · Resigned 21/08/2014

Stefano Rossi

director · Resigned 29/09/2014

John Stuart Russell

director · Resigned 31/12/2000

Ogilvie Alexander Stratton

director · Resigned 11/06/2001

Anthony David Thorne

director · Resigned 04/05/2010

Jeremy Richard Trevethick

director · Resigned 14/06/2005

William Mark Faure Walker

director · Resigned 29/01/2010

John Peter Williams

director · Resigned 01/01/2002