Ds Smith Limited

01377658

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 07/07/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Vincent Pierre Andre Marie Joseph Bonnot

director · Since 31/01/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Steven Wayne Hieatt

director · Since 31/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 54

Also on 6 other boards

Timothy S. Nicholls

director · Since 31/01/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Steven Wayne Hieatt

secretary · Since 04/02/2025

Persons with Significant Control

International Paper Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15880439 · Companies House · Limited By Shares

Notified 05/02/2025

Charges1 outstanding

Charge

outstanding

LOMBARD BUSINESS LEASING LIMITED

Created 24/11/2022Registered 28/11/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2004Registered 25/03/2004Satisfied 07/01/2006

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 13/03/2002Registered 28/03/2002Satisfied 13/02/2018