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Nom

DS Smith International Limited
Adresse
Level 3
1 Paddington Square
London
W2 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02636539 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ds Smith Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06739623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hicks, William Beverley London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossi, Stefano London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Simm, Iain David Cameron London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Ashton Corrugated Status: Active Notified: 06/04/2016 Companies House Number: 02125122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DS Smith Display Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 00382678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DS Smith Italy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04424098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DS Smith Paper Limited Status: Active Notified: 06/04/2016 Companies House Number: 00058614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB DS Smith Recycling UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00214967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DS Smith Sudbrook Limited Status: Active Notified: 06/04/2016 Companies House Number: 00518152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W.Rowlandson & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •