DS Smith Corrugated Packaging Limited

Company Name	DS Smith Corrugated Packaging Limited
Company Status	Active
Company Number	00053913
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	SCA Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Stefano Rossi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	29 September 2014(112 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Toby Paul Slater
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Robert Graham Farrar
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1993)
Role	Accountant
Correspondence Address	4 Clementi Avenue Holmer Green High Wycombe Buckinghamshire HP15 6TN

Director Name	Mr Robert McLellan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1994)
Role	Company Executive
Correspondence Address	65 Fordbridge Road Ashford Middlesex TW15 2SS

Director Name	Peter John Sangster
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Penhallown Alleyns Lane Cookham Dean Berkshire SL6 9AE

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	16 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ

Director Name	Mr Charles Neil Snape
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 1998)
Role	Company Executive
Correspondence Address	17 C Leedon Park 267896 Singapore Singapore

Secretary Name	Mrs Linda Elizabeth Fletcher
Nationality	English
Status	Resigned
Appointed	31 August 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	2a The Glebe Blackheath London SE3 9TT

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	01 December 1995(94 years after company formation)
Appointment Duration	11 years, 7 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Park Cottage Frittenden Cranbrook Kent TN17 2AU

Director Name	Mr Richard Lancaster Holdron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(95 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2001)
Role	Company Executive
Correspondence Address	Weald Cottage Hunton Maidstone Kent ME15 0QY

Director Name	Robertus Johannes Antonius Maria Renders
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 June 2005)
Role	Company Executive
Correspondence Address	Heidestraat 3 B-3140 Keerbergen Belgium

Director Name	David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 2000(98 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 January 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL

Director Name	Thomas Anthony Rice
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 July 2008)
Role	Finance And Is Director
Correspondence Address	Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA

Director Name	Brian Joseph Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 July 2008)
Role	Company Executive
Correspondence Address	1 Sycamore Place Torbex Stirling Stirlingshire FK8 2PH Scotland

Secretary Name	Melanie Eyles
Nationality	British
Status	Resigned
Appointed	29 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG

Director Name	Miss Joanne Sarah Milner
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(106 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	116c Boxley Road Penenden Heath Maidstone Kent ME14 2BD

Director Name	Stephen Paul Hovington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(106 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Thomas David Heys
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(106 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Managing Director Specialty Products Division
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony John Atherton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2009)
Role	Company Executive
Correspondence Address	31 Heol Y Delyn Lisvane Cardiff South Glamorgan CF14 0SR Wales

Director Name	Mikael Gert Schmidt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2008(106 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2012)
Role	Company Executive
Country of Residence	Belgium
Correspondence Address	Avenue Diena 25 1410 Waterloo Belgium

Secretary Name	Victoria Sykes
Nationality	British
Status	Resigned
Appointed	01 April 2009(107 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	61 Brancepeth View Brandon Durham DH7 8TU

Director Name	Geke Kooij
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2010(108 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2011)
Role	Company Executive
Country of Residence	The Netherlands
Correspondence Address	Haagstraat 20 6641 Ajbeuningen Netherlands

Director Name	David Grantham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(108 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mukund Amin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(108 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2012)
Role	Company Executive
Country of Residence	Belgium
Correspondence Address	Avenue Pierre Curie 91 1050 Brussels Belgium

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(110 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Anne Steele
Nationality	British
Status	Resigned
Appointed	30 June 2012(110 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(111 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(111 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(111 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Gareth Paul Jenkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(112 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Richard Hugh Newman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(113 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Paul Jonathan Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(115 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	scapackaging.co.uk
Telephone	01223 232492
Telephone region	Cambridge

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

19.7m at £1	Ds Smith Display Holding LTD 99.26% Ordinary
146.7k at £1	Ds Smith Display Holding LTD 0.74% Cumulative Preference

Financials

Year	2014
Turnover	£92,370,000
Gross Profit	£32,440,000
Net Worth	£36,078,000
Cash	£43,003,000
Current Liabilities	£22,295,000

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

11 August 1994	Delivered on: 23 August 1994 Satisfied on: 11 November 2009 Persons entitled: Abb Credit Finans Ab Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the operator liability agreement dated 10TH august 1994. Particulars: Two parcels of f/h land at aylesford kent title no K664216 and a testliner and fluting paper machine k/a the PM6 machine and the equipment and fixed equitable charge all its right title and interest in the property. Fully Satisfied
12 April 1990	Delivered on: 20 April 1990 Satisfied on: 11 March 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustee for the banks (as defined in the debenture) under the terms of a composite guarantee & debenture dated 28.7.88. Particulars: L/H property k/a 6 hardwick grange, grange industrial estate, warrington, cheshire. Fully Satisfied
30 March 1990	Delivered on: 10 April 1990 Satisfied on: 11 March 1991 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: For further securing all monies due or to become due from the company to the chargee as secury agent & as trustee for the banks under the terms of a composite guarantee & debenture dated 28.7.88. Particulars: Land at shadworth industrial estate blackburn lancs. Fully Satisfied
13 December 1989	Delivered on: 15 December 1989 Satisfied on: 11 March 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustees for the banks under a composite guarantee & debenture dated 28.7.88. Particulars: L/H property k/a unit 10 the redland industrial estate. Oakengates telford shropshire and all buildings & fixtures. Fully Satisfied
20 October 1989	Delivered on: 26 October 1989 Satisfied on: 11 March 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries pursuant to a composite guarantee and debenture dated 28.7.88. Particulars: L/H property k/a 254 station road whittlesey cambridgeshire (including trade fixtures) buildings & fixtures. Fully Satisfied
6 July 1989	Delivered on: 19 July 1989 Satisfied on: 6 June 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined in the charge) under the terms of a composite guarantee & debenture dated 28-7-88 and a facility agreement dated 27-7-88. Particulars: 10.15 acres and 0.68 both at leesdurn place, nerston, east kilbride. Fully Satisfied
6 July 1989	Delivered on: 12 July 1989 Satisfied on: 6 June 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security reg in scotland Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficianes under the terms of a composite guarantee and debenture dated 28.7.88 and a facility agreement dated 27.1.88. Particulars: Block three, lochlands industrial estate, falkirk. Fully Satisfied
24 August 1988	Delivered on: 8 September 1988 Satisfied on: 6 June 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security reg in scotland Secured details: All monies due or to become due from the company to the chargee as trustees for the beneficiaries under the terms of a composite guarantee and debenture dated 28.7.88 and a facility agreement dated 27.7.88. Particulars: 2.93 lectures at greenhill industrial estate coltswood road boatbridge lanarkshire site 1B 3.55 acres & 5.275 acres at greendykes industrial estate broxburn west lothian. 8.55 acres. 393 acres, 2.64 acres 120.56SQ yds, 4.95 acres, and 2.38 acres at furnhouse road edinburgh. Flat d robinsfield bardowie sterlingshire. Fully Satisfied
15 November 1999	Delivered on: 18 November 1999 Satisfied on: 7 March 2000 Persons entitled: Burys Dryanstore Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 July 1988	Delivered on: 11 August 1988 Satisfied on: 11 March 1991 Persons entitled: International Westminster Bank The Toronto Dominion Bankincluding Their Successors in Title, Assignees and Transferes Chemical Bank The The Fuji Bank, Limited The Dai-Ichi Kangyo Bank, Limited The Industrial Bank of Japan Limited The Law Debenture Trust Corporation P.L.C.as Trustee for the Banks Listed The Governor and Company of the Bank of Scotland National Westminster Bank PLC Classification: Supplemental mortgage Secured details: All moneys due or to become due from reedpack limited and/or all or any of the other companies named therein to the law debenture trust corporation P.L.C. as trustee for the banks listed on the attached schedule which is supplemental to a composite guarantee & debenture dated 28/7/88. Particulars: The hereditaments and premises comprised in a conveyance dated 14/6/56, 11/3/66 and 9/6/75 allof which premises are situate in the town of warrenpoint on the south side of the road from newry to warrenprint in the townland of rinmackilroy of warrenpoint. Barony of upper iveagh upper half and county of down. Fully Satisfied
8 December 2015	Delivered on: 10 December 2015 Persons entitled: Bnp Paribas Factor Classification: A registered charge Outstanding
6 November 2008	Delivered on: 11 November 2008 Persons entitled: Chartmoor Estates Limited and Abraham Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40,817.88. Outstanding

Filing History

3 February 2021	Appointment of Toby Paul Slater as a director on 1 February 2021 (2 pages)
3 February 2021	Termination of appointment of Richard Hugh Newman as a director on 29 January 2021 (1 page)
7 January 2021	Full accounts made up to 30 April 2020 (31 pages)
9 October 2020	Director's details changed for Stefano Rossi on 30 September 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 November 2019	Full accounts made up to 30 April 2019 (28 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
23 January 2019	Full accounts made up to 30 April 2018 (26 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 August 2018	Satisfaction of charge 000539130012 in full (4 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 December 2017	Full accounts made up to 30 April 2017 (25 pages)
19 July 2017	Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
19 July 2017	Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
1 February 2017	Full accounts made up to 30 April 2016 (28 pages)
1 February 2017	Full accounts made up to 30 April 2016 (28 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 19,884,478 (6 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 19,884,478 (6 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
6 January 2016	Full accounts made up to 30 April 2015 (31 pages)
6 January 2016	Full accounts made up to 30 April 2015 (31 pages)
10 December 2015	Registration of charge 000539130012, created on 8 December 2015 (31 pages)
10 December 2015	Registration of charge 000539130012, created on 8 December 2015 (31 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015	Appointment of Richard Hugh Newman as a director on 21 July 2015 (2 pages)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Appointment of Richard Hugh Newman as a director on 21 July 2015 (2 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 19,884,478 (6 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 19,884,478 (6 pages)
12 April 2015	Full accounts made up to 30 April 2014 (35 pages)
12 April 2015	Full accounts made up to 30 April 2014 (35 pages)
9 January 2015	Termination of appointment of Richard Paul Stuckes as a director on 22 December 2014 (1 page)
9 January 2015	Termination of appointment of Richard Paul Stuckes as a director on 22 December 2014 (1 page)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
8 October 2014	Appointment of Stefano Rossi as a director on 29 September 2014 (2 pages)
8 October 2014	Appointment of Stefano Rossi as a director on 29 September 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 19,884,478 (6 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 19,884,478 (6 pages)
25 June 2014	Appointment of Gareth Paul Jenkins as a director (2 pages)
25 June 2014	Appointment of Gareth Paul Jenkins as a director (2 pages)
19 May 2014	Section 519 (1 page)
19 May 2014	Section 519 (1 page)
6 February 2014	Full accounts made up to 30 April 2013 (36 pages)
6 February 2014	Full accounts made up to 30 April 2013 (36 pages)
20 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
13 November 2013	Appointment of Richard Paul Stuckes as a director (2 pages)
13 November 2013	Appointment of Richard Paul Stuckes as a director (2 pages)
26 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
26 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
3 July 2013	Appointment of Mr David John Matthews as a director (2 pages)
3 July 2013	Appointment of Mr David John Matthews as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
5 June 2013	Termination of appointment of Stephen Hovington as a director (1 page)
5 June 2013	Termination of appointment of David Grantham as a director (1 page)
5 June 2013	Termination of appointment of Stephen Hovington as a director (1 page)
5 June 2013	Termination of appointment of David Grantham as a director (1 page)
10 April 2013	Appointment of Stephen William Dryden as a director (2 pages)
10 April 2013	Appointment of Stephen William Dryden as a director (2 pages)
30 January 2013	Termination of appointment of Thomas Heys as a director (1 page)
30 January 2013	Termination of appointment of Thomas Heys as a director (1 page)
9 January 2013	Director's details changed for Stephen Paul Hovington on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Stephen Paul Hovington on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Stephen Paul Hovington on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for David Grantham on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for David Grantham on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for David Grantham on 9 January 2013 (2 pages)
8 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
8 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
6 December 2012	Termination of appointment of David Stead as a director (1 page)
6 December 2012	Termination of appointment of David Stead as a director (1 page)
1 October 2012	Registered office address changed from Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 (2 pages)
27 September 2012	Change of name notice (2 pages)
27 September 2012	Company name changed sca packaging LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
27 September 2012	Change of name notice (2 pages)
27 September 2012	Company name changed sca packaging LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Director's details changed for Thomas David Heys on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Thomas David Heys on 16 July 2012 (2 pages)
13 July 2012	Termination of appointment of Mikael Schmidt as a director (1 page)
13 July 2012	Termination of appointment of Mikael Schmidt as a director (1 page)
6 July 2012	Appointment of Anne Steele as a secretary (3 pages)
6 July 2012	Termination of appointment of Victoria Sykes as a secretary (2 pages)
6 July 2012	Termination of appointment of Victoria Sykes as a secretary (2 pages)
6 July 2012	Appointment of Matthew Paul Jowett as a director (3 pages)
6 July 2012	Appointment of Anne Steele as a secretary (3 pages)
6 July 2012	Termination of appointment of Mukund Amin as a director (2 pages)
6 July 2012	Appointment of Matthew Paul Jowett as a director (3 pages)
6 July 2012	Termination of appointment of Mukund Amin as a director (2 pages)
12 June 2012	Amended full accounts made up to 31 December 2011 (34 pages)
12 June 2012	Amended full accounts made up to 31 December 2011 (34 pages)
15 May 2012	Full accounts made up to 31 December 2011 (34 pages)
15 May 2012	Full accounts made up to 31 December 2011 (34 pages)
14 September 2011	Termination of appointment of Geke Kooij as a director (2 pages)
14 September 2011	Termination of appointment of Geke Kooij as a director (2 pages)
10 August 2011	Full accounts made up to 31 December 2010 (35 pages)
10 August 2011	Full accounts made up to 31 December 2010 (35 pages)
18 July 2011	Director's details changed for Mikael Gert Schmidt on 16 July 2011 (2 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (11 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (11 pages)
18 July 2011	Director's details changed for Mikael Gert Schmidt on 16 July 2011 (2 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (20 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (20 pages)
16 August 2010	Full accounts made up to 31 December 2009 (35 pages)
16 August 2010	Full accounts made up to 31 December 2009 (35 pages)
20 April 2010	Appointment of Geke Kooij as a director (4 pages)
20 April 2010	Appointment of Geke Kooij as a director (4 pages)
8 April 2010	Appointment of Mukund Amin as a director (3 pages)
8 April 2010	Appointment of Mukund Amin as a director (3 pages)
26 March 2010	Appointment of David Grantham as a director (3 pages)
26 March 2010	Appointment of David Grantham as a director (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (37 pages)
3 November 2009	Full accounts made up to 31 December 2008 (37 pages)
29 October 2009	Termination of appointment of Anthony Atherton as a director (1 page)
29 October 2009	Termination of appointment of Anthony Atherton as a director (1 page)
6 August 2009	Return made up to 16/07/09; full list of members (8 pages)
6 August 2009	Return made up to 16/07/09; full list of members (8 pages)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
22 April 2009	Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
17 April 2009	Secretary appointed victoria sykes (2 pages)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
21 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (26 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (26 pages)
25 November 2008	Director appointed mikael gert schmidt (2 pages)
25 November 2008	Director appointed mikael gert schmidt (2 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (34 pages)
20 October 2008	Full accounts made up to 31 December 2007 (34 pages)
17 October 2008	Appointment terminated director john williams (1 page)
17 October 2008	Appointment terminated director john williams (1 page)
19 August 2008	Appointment terminated director joanne milner (1 page)
19 August 2008	Appointment terminated director joanne milner (1 page)
7 August 2008	Return made up to 16/07/08; no change of members (5 pages)
7 August 2008	Return made up to 16/07/08; no change of members (5 pages)
6 August 2008	Director appointed anthony john atherton (3 pages)
6 August 2008	Director appointed anthony john atherton (3 pages)
5 August 2008	Director appointed joanne sarah milner (2 pages)
5 August 2008	Director appointed joanne sarah milner (2 pages)
4 August 2008	Director appointed thomas david heys (2 pages)
4 August 2008	Director appointed thomas david heys (2 pages)
29 July 2008	Appointment terminated director thomas rice (1 page)
29 July 2008	Appointment terminated director brian miller (1 page)
29 July 2008	Director appointed stephen paul hovington (3 pages)
29 July 2008	Appointment terminated director brian miller (1 page)
29 July 2008	Director appointed stephen paul hovington (3 pages)
29 July 2008	Appointment terminated director thomas rice (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (33 pages)
2 December 2007	Full accounts made up to 31 December 2006 (33 pages)
1 August 2007	Return made up to 16/07/07; no change of members (5 pages)
1 August 2007	Return made up to 16/07/07; no change of members (5 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
2 July 2007	Registered office changed on 02/07/07 from: uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007	Registered office changed on 02/07/07 from: uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
6 December 2006	Full accounts made up to 31 December 2005 (32 pages)
6 December 2006	Full accounts made up to 31 December 2005 (32 pages)
15 September 2006	Return made up to 16/07/06; full list of members (6 pages)
15 September 2006	Return made up to 16/07/06; full list of members (6 pages)
6 March 2006	Full accounts made up to 31 December 2004 (29 pages)
6 March 2006	Full accounts made up to 31 December 2004 (29 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 September 2005	Return made up to 16/07/05; no change of members (4 pages)
5 September 2005	Return made up to 16/07/05; no change of members (4 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (28 pages)
2 November 2004	Full accounts made up to 31 December 2003 (28 pages)
26 July 2004	Return made up to 16/07/04; no change of members (5 pages)
26 July 2004	Return made up to 16/07/04; no change of members (5 pages)
23 March 2004	Full accounts made up to 31 December 2002 (26 pages)
23 March 2004	Full accounts made up to 31 December 2002 (26 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Return made up to 16/07/03; full list of members (6 pages)
8 October 2003	Return made up to 16/07/03; full list of members (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: sca packaging house 543,new hythe lane larkfield,aylesford kent ME20 7PE (1 page)
9 April 2003	Registered office changed on 09/04/03 from: sca packaging house 543,new hythe lane larkfield,aylesford kent ME20 7PE (1 page)
6 April 2003	Full accounts made up to 31 December 2001 (24 pages)
6 April 2003	Full accounts made up to 31 December 2001 (24 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002	Return made up to 16/07/02; full list of members (6 pages)
18 August 2002	Return made up to 16/07/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 December 2000 (23 pages)
10 December 2001	Full accounts made up to 31 December 2000 (23 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Return made up to 16/07/01; no change of members (6 pages)
13 August 2001	Return made up to 16/07/01; no change of members (6 pages)
18 May 2001	Full accounts made up to 31 December 1999 (23 pages)
18 May 2001	Full accounts made up to 31 December 1999 (23 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 16/07/00; no change of members (6 pages)
27 July 2000	Return made up to 16/07/00; no change of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1998 (23 pages)
23 May 2000	Full accounts made up to 31 December 1998 (23 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	Return made up to 16/07/99; full list of members (7 pages)
30 July 1999	Return made up to 16/07/99; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 December 1997 (24 pages)
1 February 1999	Full accounts made up to 31 December 1997 (24 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 July 1998	Return made up to 16/07/98; no change of members (6 pages)
31 July 1998	Return made up to 16/07/98; no change of members (6 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
1 August 1997	Return made up to 16/07/97; no change of members (7 pages)
1 August 1997	Return made up to 16/07/97; no change of members (7 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (24 pages)
14 July 1997	Full accounts made up to 31 December 1996 (24 pages)
30 May 1997	Director's particulars changed (1 page)
30 May 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
19 January 1997	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
11 August 1996	Return made up to 16/07/96; full list of members (6 pages)
11 August 1996	Return made up to 16/07/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 December 1995 (24 pages)
27 June 1996	Full accounts made up to 31 December 1995 (24 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New secretary appointed (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New secretary appointed (1 page)
1 September 1995	Return made up to 16/07/95; no change of members (10 pages)
1 September 1995	Return made up to 16/07/95; no change of members (10 pages)
3 July 1995	Full accounts made up to 31 December 1994 (25 pages)
3 July 1995	Full accounts made up to 31 December 1994 (25 pages)
8 March 1995	Director resigned;new director appointed (6 pages)
8 March 1995	Director resigned;new director appointed (6 pages)
6 January 1995	Registered office changed on 06/01/95 from: new hythe house aylesford maidstone kent ME20 7PE (1 page)
6 January 1995	Registered office changed on 06/01/95 from: new hythe house aylesford maidstone kent ME20 7PE (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (146 pages)
23 August 1994	Particulars of mortgage/charge (6 pages)
23 August 1994	Particulars of mortgage/charge (6 pages)
24 February 1993	Ad 01/07/92--------- Â£ si 9151848@1 (3 pages)
24 February 1993	Ad 01/07/92--------- Â£ si 9151848@1 (3 pages)
24 February 1993	Statement of affairs (16 pages)
24 February 1993	Statement of affairs (16 pages)
7 September 1992	Memorandum and Articles of Association (28 pages)
7 September 1992	Memorandum and Articles of Association (28 pages)
6 August 1992	Full accounts made up to 31 December 1991 (23 pages)
6 August 1992	Full accounts made up to 31 December 1991 (23 pages)
7 January 1992	Memorandum and Articles of Association (32 pages)
7 January 1992	Memorandum and Articles of Association (32 pages)
24 October 1991	Full accounts made up to 30 December 1990 (19 pages)
24 October 1991	Full accounts made up to 30 December 1990 (19 pages)
5 April 1991	Company name changed reed packaging LIMITED\certificate issued on 08/04/91 (2 pages)
5 April 1991	Company name changed reed packaging LIMITED\certificate issued on 08/04/91 (2 pages)
9 August 1990	Full accounts made up to 1 April 1990 (19 pages)
9 August 1990	Full accounts made up to 1 April 1990 (19 pages)
9 August 1990	Full accounts made up to 1 April 1990 (19 pages)
29 September 1989	Full accounts made up to 2 April 1989 (19 pages)
29 September 1989	Full accounts made up to 2 April 1989 (19 pages)
29 September 1989	Full accounts made up to 2 April 1989 (19 pages)
13 September 1988	Memorandum and Articles of Association (14 pages)
13 September 1988	Memorandum and Articles of Association (14 pages)
8 September 1988	Accounts made up to 31 March 1988 (8 pages)
8 September 1988	Accounts made up to 31 March 1988 (8 pages)
8 August 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 July 1988	Company name changed field,sons and company,LIMITED\certificate issued on 25/07/88 (2 pages)
25 July 1988	Company name changed field,sons and company,LIMITED\certificate issued on 25/07/88 (2 pages)
28 November 1985	Accounts made up to 31 March 1985 (5 pages)
28 November 1985	Accounts made up to 31 March 1985 (5 pages)
13 December 1901	Company name changed\certificate issued on 13/08/97 (10 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (41 pages)
13 December 1901	Company name changed\certificate issued on 13/08/97 (10 pages)
13 December 1901	Incorporation (41 pages)
13 December 1901	Certificate of incorporation (1 page)

DS Smith Corrugated Packaging Limited

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