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- DS SMITH PLC
DS SMITH PLC
Active - Accounts Filed
General Information
NAME
DS SMITH PLC
COMPANY NUMBER
01377658
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/1978
(45 years and 9 months old)
WEBSITE
http://www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/08/1978
17/09/2001
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
View all previous names
Previous Names
11/08/1978 17/09/2001 DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
07/07/1978 11/08/1978 DAVID S. SMITH (PACKAGING) LIMITED
LONDON
W2 1DL
Telephone: 02077561800
TPS: No
Fordham Road
Newmarket
Suffolk
CB8 7TX
Telephone: 722100
Level 3 1 Paddington Square
London
W2 1DL
Mareham Road
Horncastle
Lincolnshire
LN9 6NG
Telephone: 523434
Windsor Road
Louth
Lincolnshire
LN11 0YG
Telephone: 609393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DS SMITH PLC | Active - Accounts Filed | View Report |
DS SMITH (LUXEMBOURG) SARL | N/A | N/A |
ASHTON CORRUGATED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Tessa Elizabeth Bamford (931757212) Appointed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Richard Neil Pike (923679429) Appointed |
Credit Risk Overview
Want to learn more about DS SMITH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2010 - Present (13 years and 11 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 120 |
View Report |
23/06/2014 - Present (9 years and 10 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
06/06/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2019 - Present (5years) Born in Jun 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 54 |
View Report |
09/10/2019 - Present (4 years and 6 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Tessa Elizabeth Bamford (931757212) Appointed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Richard Neil Pike (923679429) Appointed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: Adrian Ross Thomas Marsh (918161314) has left the board |
Date: 11/07/2023 | Event: New Board Member Richard Neil Pike (931102194) Appointed |
Date: 26/05/2023 | Event: New Board Member Eric Olsen (930939545) Appointed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: Rupert Christopher Soames (925602291) has left the board |
Date: 10/08/2022 | Event: New Board Member Celia Frances Baxter (908977082) Appointed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Board Member Alan Johnson (929648814) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Christopher Paul Britton (912783558) has left the board |
Date: 14/09/2020 | Event: Geoffrey Drabble (927378572) has left the board |
Date: 14/09/2020 | Event: New Board Member Geoffrey Drabble (904815993) Appointed |
Date: 07/09/2020 | Event: New Board Member Geoffrey Drabble (927378572) Appointed |
Date: 25/08/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: Alina Kessel (926938403) has left the board |
Date: 13/05/2020 | Event: New Board Member Alina Kessel (923565849) Appointed |
Date: 06/05/2020 | Event: New Board Member Alina Kessel (926938403) Appointed |
Date: 11/10/2019 | Event: New Board Member Celia Frances Baxter (926321486) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: Kathleen Anne O'Donovan (903440139) has left the board |
Date: 05/09/2019 | Event: Jonathan Clive Nicholls (912753229) has left the board |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Board Member David Andrew Robbie (910824682) Appointed |
Date: 08/03/2019 | Event: New Board Member Rupert Christopher Soames (925602291) Appointed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: Ian Ward Griffiths (913311233) has left the board |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 19/09/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: Michael David Hampson (920450879) has left the board |
Date: 08/06/2016 | Event: New Company Secretary Iain David Cameron Simm (920879381) Appointed |
Date: 29/01/2016 | Event: Matthew Paul Jowett (916124377) has left the board |
Date: 29/01/2016 | Event: Matthew Paul Jowett (916124377) has left the board |
Date: 27/01/2016 | Event: New Company Secretary Michael David Hampson (920450879) Appointed |
Date: 27/01/2016 | Event: New Company Secretary Michael David Hampson (920450879) Appointed |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2015 | Event: New Accounts filed |
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