DS SMITH PACKAGING LIMITED

active Company number 00630681

Private Limited by Shares · Incorporated on 18th Jun 1959

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SIC code: 17219
Registered office: London, W2 1DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DS SMITH PACKAGING LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1959 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other paper and paperboard containers.

5 Directors View directors

65 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

17219 — Manufacture of other paper and paperboard containers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Chiron	Director	9th Apr 2019	This company	French	View profile
Louise Meads	Secretary	1st Jul 2026	This company	Not recorded	View profile
Stefano Rossi	Director	29th Sep 2014		Italian	View profile
Toby Slater	Director	1st Feb 2021		British	View profile
Adam Wright	Director	19th Jun 2025		British	View profile
Ds Smith (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
DS SMITH QUARTZ LIMITED	16583176	15th Jul 2025	active
DS SMITH GRANITE LIMITED	16583063	15th Jul 2025	active
DS SMITH BASALT LIMITED	16582657	15th Jul 2025	active
INTERNATIONAL PAPER UK HOLDINGS LIMITED	15880439	6th Aug 2024	active
DS SMITH AMERICA (UK) LLP	OC428961	20th Sep 2019	dissolved

Showing the latest 5 of 64 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Jun 1959
Company type: Private Limited by Shares
SIC code: 17219
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 31st Dec

Timeline

18th Jun 1959 Company incorporated
30th Jun 1992 Herbert Cornish resigned as Director
31st Jan 1993 Donald Macnair resigned as Director
20th Sep 1994 Robert Lang resigned as Director
21st Apr 1995 Roderick Ainslie appointed as Director
15th Jan 1997 David Fagg appointed as Director
15th Jan 1997 Alan Fielding appointed as Director
15th Jan 1997 John Lowe appointed as Director
31st Dec 1997 Roderick Ainslie resigned as Director
10th Aug 1998 David Fagg resigned as Director
19th Aug 1998 Charles Buxton appointed as Director
19th Aug 1998 Simon Hedison appointed as Director
7th Sep 1998 Christopher Blackford appointed as Director
23rd Feb 1999 Reginald Coulam resigned as Director
30th Dec 1999 Charles Buxton resigned as Director
28th Jul 2000 Andrew Smith resigned as Secretary
28th Jul 2000 Mark Tentori appointed as Secretary
1st Aug 2000 Graham Button appointed as Director
1st Aug 2001 Mark Tentori resigned as Secretary
1st Aug 2001 Richard Fensome appointed as Secretary
23rd Jun 2002 Alan Fielding resigned as Director
22nd Jul 2003 Michael Cornish resigned as Director
22nd Mar 2004 Carolyn Cattermole appointed as Director
22nd Mar 2004 Richard Fensome resigned as Secretary
22nd Mar 2004 Anne Steele appointed as Secretary
8th Apr 2004 Christopher Blackford resigned as Director
4th Nov 2004 Simon Hedison resigned as Director
10th Nov 2004 John Lowe resigned as Director
22nd Nov 2004 Graham Button resigned as Director
22nd Nov 2004 Alexander Manisty appointed as Director
1st Apr 2008 Stephen Dryden appointed as Director
24th Mar 2009 Andrew Clarke appointed as Director
24th Mar 2009 Alison Cadwell appointed as Director
2nd Nov 2010 Gary Saunders appointed as Director
30th Jun 2011 Carolyn Cattermole resigned as Director
30th Jun 2011 Matthew Jowett appointed as Director
31st Dec 2011 Andrew Clarke resigned as Director
31st Dec 2011 David Matthews appointed as Director
11th Mar 2013 Christopher Brereton appointed as Director
28th Jun 2013 Stephen Dryden resigned as Director
24th Sep 2013 Adrian Marsh appointed as Director
24th Sep 2013 Gary Saunders resigned as Director
16th Jan 2014 David Matthews resigned as Director
16th Jun 2014 Christopher Brereton resigned as Director
16th Jun 2014 Gareth Jenkins appointed as Director
29th Sep 2014 Stefano Rossi appointed as Director
1st Apr 2015 Alison Cadwell resigned as Director
1st Apr 2015 Alexander Manisty resigned as Director
1st Apr 2015 Paul Brown appointed as Director
22nd Apr 2015 Herve Colleaux appointed as Director
21st Jul 2015 Adrian Marsh resigned as Director
21st Jul 2015 William Hicks appointed as Director
21st Jan 2016 Matthew Jowett resigned as Director
6th Apr 2016 Ds Smith (Uk) Limited appointed as Corporate PSC
18th Apr 2017 Herve Colleaux resigned as Director
18th Apr 2017 Adrienne Liebenberg appointed as Director
14th Jul 2017 Gareth Jenkins resigned as Director
31st Oct 2018 Anne Steele resigned as Secretary
31st Oct 2018 Zillah Stone appointed as Secretary
12th Dec 2018 Adrienne Liebenberg resigned as Director
9th Apr 2019 Marc Chiron appointed as Director
1st Feb 2021 Toby Slater appointed as Director
30th Apr 2022 Paul Brown resigned as Director
9th Jan 2023 Alexander Stern appointed as Director
21st Mar 2025 Zillah Stone resigned as Secretary
21st Mar 2025 Kafayat Oluyinka appointed as Secretary
19th Jun 2025 Adam Wright appointed as Director
27th Jun 2025 Alexander Stern resigned as Director
30th Sep 2025 William Hicks resigned as Director
13th Feb 2026 Kafayat Oluyinka resigned as Secretary
13th Feb 2026 Katie Wood appointed as Secretary
12th Jun 2026 Confirmation statement made up
1st Jul 2026 Katie Wood resigned as Secretary
1st Jul 2026 Louise Meads appointed as Secretary
30th Sep 2026 Next accounts due

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