JDS HOLDING

active Company number 02456208

Private Unlimited Company · Incorporated on 29th Dec 1989

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SIC code: 74990
Registered office: London, W2 1DL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

JDS HOLDING is a private unlimited company company based in London. It was incorporated on 29th Dec 1989 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kerry Eames	Director	13th Feb 2026		British	View profile
Louise Meads	Secretary	1st Jul 2026	This company	Not recorded	View profile
Mark Reeve	Director	13th Feb 2026		British	View profile
Biber Paper Converting 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.

Actions

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Company snapshot

Status: active
Incorporated: 29th Dec 1989
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2025
Accounting reference date: 31st Dec

Timeline

29th Dec 1989 Company incorporated
1st Jan 1993 Paul Lefebvre appointed as Director
23rd Jun 1993 Phillip Battersby resigned as Director
19th Jul 1993 Robert Lynam appointed as Director
30th Sep 1993 Geoffrey Hellings resigned as Director
30th Sep 1993 Robert Barnes appointed as Director
31st Dec 1993 Geoffrey Draco resigned as Director
31st Dec 1993 Brian Moss resigned as Director
6th May 1994 Peter McLoughlin resigned as Director
10th Jun 1994 John Tiernan appointed as Director
24th Aug 1994 Paul Lefebvre resigned as Director
3rd Oct 1994 Graham Parcell appointed as Director
7th Dec 1995 Robert Barnes resigned as Director
7th Dec 1995 Paul Elphick appointed as Director
17th Aug 1996 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
17th Aug 1996 Paul Elphick resigned as Director
17th Aug 1996 Robert Lynam resigned as Director
17th Aug 1996 Graham Parcell resigned as Director
17th Aug 1996 Michael Dellar appointed as Director
17th Aug 1996 Gordon Lamb appointed as Director
17th Aug 1996 Eric Smith appointed as Director
17th Aug 1996 John Russell appointed as Director
17th Aug 1996 John Williams appointed as Director
17th Aug 1996 David Buttfield appointed as Director
17th Aug 1996 Alan Richardson appointed as Secretary
12th Sep 1996 John Tiernan resigned as Director
21st Oct 1998 Michael Dellar resigned as Director
4th Nov 1999 Gordon Lamb resigned as Director
4th Nov 1999 Eric Smith resigned as Director
30th Nov 2000 Alan Richardson resigned as Secretary
30th Nov 2000 Carolyn Cattermole appointed as Secretary
31st Dec 2000 John Russell resigned as Director
1st Jan 2001 Anthony Thorne appointed as Director
1st Jan 2001 Carolyn Cattermole appointed as Director
9th Jul 2001 Carolyn Cattermole resigned as Secretary
9th Jul 2001 Anne Steele appointed as Secretary
1st Jan 2002 John Williams resigned as Director
1st Jan 2003 David Buttfield resigned as Director
1st Jan 2003 Gavin Morris appointed as Director
1st Apr 2008 Gavin Morris resigned as Director
1st Apr 2008 Stephen Dryden appointed as Director
4th May 2010 Anthony Thorne resigned as Director
4th May 2010 Miles Roberts appointed as Director
30th Jun 2011 Carolyn Cattermole resigned as Director
30th Jun 2011 Matthew Jowett appointed as Director
20th Mar 2013 Miles Roberts resigned as Director
20th Mar 2013 David Matthews appointed as Director
28th Jun 2013 Stephen Dryden resigned as Director
28th Jun 2013 Anne Steele appointed as Director
16th Jan 2014 David Matthews resigned as Director
21st Jan 2016 Matthew Jowett resigned as Director
21st Jan 2016 William Hicks appointed as Director
6th Apr 2016 Biber Paper Converting Limited appointed as Corporate PSC
31st Oct 2018 Anne Steele resigned as Director
31st Oct 2018 Anne Steele resigned as Secretary
31st Oct 2018 Zillah Stone appointed as Secretary
31st Oct 2018 Zillah Stone appointed as Director
21st Mar 2025 Zillah Stone resigned as Secretary
21st Mar 2025 Kafayat Oluyinka appointed as Director
21st Mar 2025 Zillah Stone resigned as Director
30th Sep 2025 William Hicks resigned as Director
13th Feb 2026 Mark Reeve appointed as Director
13th Feb 2026 Kafayat Oluyinka resigned as Director
13th Feb 2026 Kerry Eames appointed as Director
13th Feb 2026 James Lloyd appointed as Secretary
5th Jun 2026 Confirmation statement made up
1st Jul 2026 James Lloyd resigned as Secretary
1st Jul 2026 Louise Meads appointed as Secretary

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