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Nom

DS Smith Paper Limited
Adresse
Level 3
1 Paddington Square
London
W2 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00058614 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)17120 - Fabrication de papier et de carton
17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
Noms Précédents
  • ST. Regis Paper Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    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 – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ds Smith International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02636539 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ciechan, Emma Marie London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hicks, William Beverley London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Benjimen James London, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 07/1977 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
    Saunders, Gary Edward 68 Lower Cookham Road, Maidenhead Status: Ceased Notified: 02/11/2010 Ceased: 31/01/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB A. A. Griggs and Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132686 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 Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00621604 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 Grovehurst Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197516 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 SRP NEW Thames Limited Status: Active Notified: 06/04/2016 Companies House Number: 00543506 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 ST. Regis Kemsley Limited Status: Active Notified: 06/04/2016 Companies House Number: 02197371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •