Back to search
Ds Smith Granite Limited
16583063
active
Private Limited Company
england wales
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 15/07/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 28/07/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Vincent Pierre Andre Marie Joseph Bonnot
director · Since 15/07/2025
BUSINESS EXECUTIVE
FRENCH · UNITED KINGDOM · Age 56
Also on 5 other boards
Mr Steven Wayne Hieatt
director · Since 15/07/2025
BUSINESS EXECUTIVE
AMERICAN · UNITED KINGDOM · Age 54
Also on 6 other boards
James William Lloyd
secretary · Since 13/02/2026
Persons with Significant Control
Ds Smith Quartz Limited
75–100% shares
75–100% votes
Appoint directors
Level 3, 1 Paddington Square, London, W2 1DL
Reg: 16583176 · Companies House · Limited By Shares
Notified 25/07/2025
Former PSCs
International Paper Company
Ceased 25/07/2025