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Ds Smith Limited Level 3 1 paddington square , London, W2 1DL

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DS SMITH LIMITED is an active Private Limited Company, registered at Companies House under the number 01377658. DS SMITH LIMITED was incorporated on 7 July 1978 with a registered office address based in London. DS SMITH LIMITED has been operating for 46 year(s) and 11 month(s). According to the latest confirmation statement submitted on 11 March 2025, there is currently 22 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Ds Smith Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 11 March 2025 (2 months ago)

Next confirmation dated 11 March 2026

Due by 25 March 2026 (10 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2024 (13 months ago)

Accounts type was Group

Next accounts dated 30 April 2025

Due by 31 January 2026

Company No.

01377658

Private Limited Company with Share Capital

Incorporation

7 July 1978

Incorporated 46 year(s) and 11 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Level 3 1 Paddington Square
London
W2 1DL

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Iain David Cameron Simm
Appointed on: 06 /06 /2016 -

ACTIVE

Mr Miles William Roberts
Appointed on: 04 /05 /2010 - Company Director British

ACTIVE

Louise Helen Smalley
Appointed on: 23 /06 /2014 - Company Director British

ACTIVE

Mr David Andrew Robbie
Appointed on: 11 /04 /2019 - Company Director British

ACTIVE

Ms Celia Frances Baxter
Appointed on: 09 /10 /2019 - Company Director British

ACTIVE

Alina Kessel
Appointed on: 01 /05 /2020 - Company Director American

ACTIVE

Geoffrey Drabble
Appointed on: 01 /09 /2020 - Company Director British

ACTIVE

Alan Johnson
Appointed on: 01 /06 /2022 - Company Director British,Italian

ACTIVE

Alan Johnson
Appointed on: 01 /06 /2022 - Company Director British,Italian

ACTIVE

Mr Miles William Roberts
Appointed on: 04 /05 /2010 - Company Director British

ACTIVE

Geoffrey Drabble
Appointed on: 01 /09 /2020 - Company Director British

ACTIVE

Mrs Alina Kessel
Appointed on: 01 /05 /2020 - Company Director American

ACTIVE

Ms Celia Frances Baxter
Appointed on: 09 /10 /2019 - Company Director British

ACTIVE

Alan Johnson
Appointed on: 01 /06 /2022 - Company Director British,Italian

ACTIVE

Eric Olsen
Appointed on: 15 /05 /2023 - Company Director American,French

ACTIVE

Richard Neil Pike
Appointed on: 30 /06 /2023 - Company Director British

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Financials

Year Ended

Apr 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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