DS Smith Display Holding Limited

Company Name	DS Smith Display Holding Limited
Directors	Stefano Rossi and William Beverley Hicks
Company Status	Active
Company Number	00382678
Category	Private Limited Company
Incorporation Date	11 September 1943(80 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stefano Rossi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	29 September 2014(71 years, 1 month after company formation)
Appointment Duration	9 years, 7 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 January 2016(72 years, 5 months after company formation)
Appointment Duration	8 years, 3 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(75 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Sven Anders Michael Bertorp
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(48 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Executive
Correspondence Address	Kronvagen 33 Sundsvall S-85251 Foreign

Director Name	Ake Carl Lennart Rietz
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(48 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Kristinavagen 3 Sundsvall 85250 Foreign

Director Name	Lars Henrik Borje Nordeno
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(48 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Kristinavagen 5 Sundsvall 85250 Foreign

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	16 July 1992(48 years, 10 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	Francis Van Sevendonck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 1992(49 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1995)
Role	Company Executive
Correspondence Address	Dreve De La Chappelle 29 Bierghes 1430 Belgium

Director Name	Mr Charles Neil Snape
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(49 years 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

Director Name	Ramsay Alexander Hampton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(49 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1993)
Role	Company Executive
Correspondence Address	Merlins 31 Windsor Road Canon Hill Bray Berkshire SL6 2EW

Director Name	Mr Harald Jangaard Loe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 September 1992(49 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1993)
Role	Company Executive
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Mrs Linda Elizabeth Fletcher
Nationality	English
Status	Resigned
Appointed	31 August 1993(50 years 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

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(51 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Anthony John Staples
Nationality	British
Status	Resigned
Appointed	01 December 1995(52 years, 3 months 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(53 years, 3 months 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	Mr David Richard Stead
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(57 years, 2 months after company formation)
Appointment Duration	12 years (resigned 07 November 2012)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL

Director Name	John David Williams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(57 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2007)
Role	Company Executive
Correspondence Address	Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU

Director Name	Brian Joseph Miller
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(62 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2008)
Role	Company Executive
Correspondence Address	1 Sycamore Place Torbex Stirling Stirlingshire FK8 2PH Scotland

Director Name	Thomas Anthony Rice
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2005(62 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2008)
Role	Finance And Is Director
Correspondence Address	Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA

Secretary Name	Melanie Eyles
Nationality	British
Status	Resigned
Appointed	29 June 2007(63 years, 10 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	Stephen Paul Hovington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(64 years, 12 months after company formation)
Appointment Duration	4 years, 9 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	20 August 2008(64 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Managing Director Speciality Products Division
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Victoria Sykes
Nationality	British
Status	Resigned
Appointed	01 April 2009(65 years, 7 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(66 years, 6 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	Mukund Amin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(66 years, 6 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	David Grantham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(66 years, 6 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	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(68 years, 10 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(68 years, 10 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	Christopher Thomas Arthur Brereton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(69 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
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(69 years, 7 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(69 years, 10 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 Richard Paul Stuckes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(70 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2014)
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(70 years, 9 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	Paul Jonathan Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(73 years, 10 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	sca.com
Telephone	01622 883000
Telephone region	Maidstone

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

42.3m at £1	Ds Smith Packaging Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,986,000
Current Liabilities	£168,319,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

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

Charges

20 December 1989	Delivered on: 28 December 1989 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 28/7/88 and this charge. Particulars: 107 swallow road larkfield kent t/no k 341782 k 269613. Fully Satisfied
18 December 1989	Delivered on: 28 December 1989 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture dated 28/7/88 and this charge. Particulars: 84 marlowe road larkfield kent t/no k 565181. Fully Satisfied
28 July 1988	Delivered on: 15 December 1989 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation Classification: Pursuant to a debenture legal charge Secured details: Secured obligations (as defined) to the law debenture trust corporation (the "security agent") as trustee for the banks under or in connection with a composite guarantee & debenture dated 28.7.88. Particulars: 42 townsend rd snodland kent t/no k 524932. Fully Satisfied
28 November 1989	Delivered on: 29 November 1989 Satisfied on: 29 November 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First legal mortgage Secured details: All monies due or to become due from thecompany to the chargee under the terms of a composite guarantee and debenture d/d 28 july 88 and this charge. The entry in column (5) above has been amended P.T.davies. Particulars: F/H property k/a 5 st peters place (formerly plot 20 st marks place) eccles, maidstone, kent (and all buildings and fixtures from time to time on the property) t/n k 650206. Fully Satisfied
28 November 1989	Delivered on: 29 November 1989 Satisfied on: 29 November 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture d/d 28/7/88 and this charge. Particulars: The f/h property k/a 33 partridge avenue, larkfield, maidstone, kent (and all buildings and fixtures from time to time on the property t/n k 245270 & k 406996. Fully Satisfied
28 November 1989	Delivered on: 29 November 1989 Satisfied on: 29 November 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture d/d 28/7/88 and this charge. Particulars: The f/h property k/a 46 brookfield avenue, larkfield, maidstone, kent (and all buldings and fixtures from time to time on the property) t/n k 218667. Fully Satisfied
17 November 1989	Delivered on: 29 November 1989 Satisfied on: 29 November 1990 Persons entitled: The Law Debenture Trust Corporation PLC Classification: First legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture d/d 28/7/88 and this charge. Particulars: The f/h property k/a 4 blake drive, larkfield, maidstone, kent (and all buildings and fixtures from time to time on the property) t/n k 489583. Fully Satisfied
25 August 1988	Delivered on: 8 September 1988 Satisfied on: 6 June 1991 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security presented for registration in scotland on 25.8.88 Secured details: All monies due or to become due from the company to the chargee under the terms of a composite guarantee and debenture d/d 28/7/88 and a facility agreement dated 27/7/88. Particulars: All and whole the farm and lands of pomathorn and roads and others under exception extending to 517 490 acres or thereby(see form 395 for full details). Fully Satisfied
8 June 1990	Delivered on: 16 June 1990 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 order the terms of a composite guarantee and debenture dated 28/7/88 and a facility agreement dated 27/7/88. Particulars: 7.882 acres at pomathorn farm midlothian with the exception of two areas of land please see form 395 for further details. Fully Satisfied
2 April 1990	Delivered on: 6 April 1990 Satisfied on: 2 April 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as trustees for the banks and under the terms of a composite debenture and guarantee dated 28.7.88. Particulars: The bull public house new hythe lane, new hythe, east malling maidstone, kent. Fully Satisfied
30 March 1990	Delivered on: 6 April 1990 Satisfied on: 30 March 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee trustees for the banks and under the terms and under the terms of a composite debenture & guarantee dated 28.7.88. Particulars: Land and buildings on the north side of west mill road ditton maidstone kent. (A.K.A. rcp aylesford). Fully Satisfied
12 February 1990	Delivered on: 16 February 1990 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a composite debenture and guarantee dated 28.7.88. Particulars: 53 townsend road snodland kent. Title no. K 522222. Fully Satisfied
30 January 1990	Delivered on: 3 February 1990 Satisfied on: 30 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: For securing the payment and discharge of the companys secured obligations to the chargee (the security agent) as trustees for the banks under the composite debenture and guarantee dated 28.7.88. Particulars: 5 grebe court, larkfield kent. Title no. K 257291. Fully Satisfied
3 January 1990	Delivered on: 5 January 1990 Satisfied on: 29 November 1990 Persons entitled: Law Debenture Trust Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a composite debenture and guarantee dated 28/7/88. Particulars: 12 sassoon close larkfield kent lr reg no k 502330. Fully Satisfied
28 July 1988	Delivered on: 11 August 1988 Satisfied on: 29 November 1990 Persons entitled: Chemical Bank The Law Debenture Trust Corporation Plcas Trustee for the Banks Limited The Industrial Bank of Japan Limited The Toronks Dominion Bank International Westminster Bank The Governor and Company of the Bank of Scotland The Fuji Bank Limited National Westminster Bank PLC The Dai-Ichi Kangyo Bank Limited Classification: Composite guarantee and debenture 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 PLC as trustee for the banks listed on the attached schedule under on in respect of the "secured obligations" (as that term in defined in the composite guarantee & debenture). Particulars: (See doc M291 for full details). 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. Fully Satisfied

Filing History

17 November 2020	Full accounts made up to 30 April 2020 (18 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)
4 November 2019	Full accounts made up to 30 April 2019 (18 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
6 November 2018	Full accounts made up to 30 April 2018 (18 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
20 December 2017	Full accounts made up to 30 April 2017 (18 pages)
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)
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)
19 January 2017	Full accounts made up to 30 April 2016 (19 pages)
19 January 2017	Full accounts made up to 30 April 2016 (19 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 42,312,508 (4 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 42,312,508 (4 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)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
6 January 2016	Full accounts made up to 30 April 2015 (18 pages)
6 January 2016	Full accounts made up to 30 April 2015 (18 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 42,312,508 (4 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 42,312,508 (4 pages)
11 February 2015	Full accounts made up to 30 April 2014 (17 pages)
11 February 2015	Full accounts made up to 30 April 2014 (17 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)
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)
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 42,312,508 (4 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 42,312,508 (4 pages)
23 June 2014	Termination of appointment of Christopher Brereton as a director (1 page)
23 June 2014	Appointment of Gareth Paul Jenkins as a director (2 pages)
23 June 2014	Appointment of Gareth Paul Jenkins as a director (2 pages)
23 June 2014	Termination of appointment of Christopher Brereton as a director (1 page)
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 (16 pages)
6 February 2014	Full accounts made up to 30 April 2013 (16 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)
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 (4 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 (4 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)
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)
7 June 2013	Termination of appointment of David Grantham as a director (1 page)
7 June 2013	Termination of appointment of David Grantham as a director (1 page)
7 June 2013	Termination of appointment of Stephen Hovington as a director (1 page)
7 June 2013	Termination of appointment of Stephen Hovington 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)
25 March 2013	Appointment of Christopher Thomas Arthur Brereton as a director (2 pages)
25 March 2013	Appointment of Christopher Thomas Arthur Brereton 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 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 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 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)
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 Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 1 October 2012 (2 pages)
28 September 2012	Change of name notice (3 pages)
28 September 2012	Change of name notice (3 pages)
28 September 2012	Company name changed sca holding LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (3 pages)
28 September 2012	Company name changed sca holding LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (3 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 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)
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	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	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)
15 May 2012	Full accounts made up to 31 December 2011 (17 pages)
15 May 2012	Full accounts made up to 31 December 2011 (17 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)
2 September 2011	Full accounts made up to 31 December 2010 (17 pages)
2 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 July 2011	Director's details changed for David Richard Stead on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for David Richard Stead on 18 July 2011 (2 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (18 pages)
20 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (18 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
20 April 2010	Appointment of Geke Kooij as a director (3 pages)
20 April 2010	Appointment of Geke Kooij as a director (3 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)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Return made up to 16/07/09; full list of members (6 pages)
6 August 2009	Return made up to 16/07/09; full list of members (6 pages)
27 April 2009	Ad 16/03/09\gbp si 120000@1=120000\gbp ic 42312508/42432508\ (2 pages)
27 April 2009	Ad 16/03/09\gbp si 120000@1=120000\gbp ic 42312508/42432508\ (2 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	Secretary appointed victoria sykes (2 pages)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
17 April 2009	Appointment terminated secretary melanie eyles (1 page)
21 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
21 March 2009	Ad 16/03/09\gbp si 120000@1=120000\gbp ic 42192508/42312508\ (2 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
21 March 2009	Ad 16/03/09\gbp si 120000@1=120000\gbp ic 42192508/42312508\ (2 pages)
28 January 2009	Full accounts made up to 31 December 2007 (18 pages)
28 January 2009	Full accounts made up to 31 December 2007 (18 pages)
29 August 2008	Director appointed stephen paul hovington (3 pages)
29 August 2008	Appointment terminated director thomas rice (1 page)
29 August 2008	Director appointed thomas david heys (2 pages)
29 August 2008	Appointment terminated director thomas rice (1 page)
29 August 2008	Appointment terminated director brian miller (1 page)
29 August 2008	Director appointed stephen paul hovington (3 pages)
29 August 2008	Appointment terminated director brian miller (1 page)
29 August 2008	Director appointed thomas david heys (2 pages)
7 August 2008	Return made up to 16/07/08; full list of members (6 pages)
7 August 2008	Return made up to 16/07/08; full list of members (6 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 pages)
2 December 2007	Full accounts made up to 31 December 2006 (17 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	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: sca pakaging uk central office, papyrus way larkfield, aylesford, kent ME20 7TW (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sca pakaging uk central office, papyrus way larkfield, aylesford, kent ME20 7TW (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
3 January 2007	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Return made up to 16/07/06; full list of members (5 pages)
15 September 2006	Return made up to 16/07/06; full list of members (5 pages)
24 March 2006	Full accounts made up to 31 December 2004 (14 pages)
24 March 2006	Full accounts made up to 31 December 2004 (14 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 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; full list of members (5 pages)
5 September 2005	Return made up to 16/07/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Return made up to 16/07/04; no change of members (4 pages)
26 July 2004	Return made up to 16/07/04; no change of members (4 pages)
13 July 2004	Full accounts made up to 31 December 2002 (15 pages)
13 July 2004	Full accounts made up to 31 December 2002 (15 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; no change of members (5 pages)
8 October 2003	Return made up to 16/07/03; no change of members (5 pages)
9 April 2003	Registered office changed on 09/04/03 from: sca oackaging house, 543 new hythe lane, larkfield, aylesford kent ME20 7PE (1 page)
9 April 2003	Registered office changed on 09/04/03 from: sca oackaging house, 543 new hythe lane, larkfield, aylesford kent ME20 7PE (1 page)
6 April 2003	Full accounts made up to 31 December 2001 (14 pages)
6 April 2003	Full accounts made up to 31 December 2001 (14 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 (5 pages)
18 August 2002	Return made up to 16/07/02; full list of members (5 pages)
10 December 2001	Full accounts made up to 31 December 2000 (15 pages)
10 December 2001	Full accounts made up to 31 December 2000 (15 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 (5 pages)
13 August 2001	Return made up to 16/07/01; no change of members (5 pages)
18 May 2001	Full accounts made up to 31 December 1999 (15 pages)
18 May 2001	Full accounts made up to 31 December 1999 (15 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
14 September 2000	Full accounts made up to 31 December 1998 (15 pages)
14 September 2000	Full accounts made up to 31 December 1998 (15 pages)
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 (5 pages)
27 July 2000	Return made up to 16/07/00; no change of members (5 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 (6 pages)
30 July 1999	Return made up to 16/07/99; full list of members (6 pages)
10 March 1999	Ad 10/11/98--------- Â£ si 31982508@1=31982508 Â£ ic 10210000/42192508 (2 pages)
10 March 1999	Ad 10/11/98--------- Â£ si 31982508@1=31982508 Â£ ic 10210000/42192508 (2 pages)
10 March 1999	Statement of affairs (6 pages)
10 March 1999	Statement of affairs (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (14 pages)
1 February 1999	Full accounts made up to 31 December 1997 (14 pages)
19 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1998	Â£ nc 10210000/50210000 09/11/98 (1 page)
19 November 1998	Â£ nc 10210000/50210000 09/11/98 (1 page)
19 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
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)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
31 July 1998	Return made up to 16/07/98; no change of members (5 pages)
31 July 1998	Return made up to 16/07/98; no change of members (5 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
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)
13 August 1996	Full accounts made up to 31 December 1995 (15 pages)
13 August 1996	Full accounts made up to 31 December 1995 (15 pages)
11 August 1996	Return made up to 16/07/96; change of members (6 pages)
11 August 1996	Return made up to 16/07/96; change of members (6 pages)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	New secretary appointed (1 page)
3 January 1996	New secretary appointed (1 page)
3 January 1996	Secretary resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
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	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
3 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
8 March 1995	Director resigned;new director appointed (4 pages)
8 March 1995	Director resigned;new director appointed (4 pages)
5 January 1995	Registered office changed on 05/01/95 from: new hythe house, aylesford, maidstone, kent ME2 07P (1 page)
5 January 1995	Registered office changed on 05/01/95 from: new hythe house, aylesford, maidstone, kent ME2 07P (1 page)
31 October 1994	Full accounts made up to 31 December 1993 (15 pages)
31 October 1994	Full accounts made up to 31 December 1993 (15 pages)
4 November 1993	Full accounts made up to 31 December 1992 (17 pages)
4 November 1993	Full accounts made up to 31 December 1992 (17 pages)
11 August 1992	Full accounts made up to 31 December 1991 (21 pages)
11 August 1992	Full accounts made up to 31 December 1991 (21 pages)
3 August 1992	Return made up to 16/07/92; no change of members (6 pages)
3 August 1992	Return made up to 16/07/92; no change of members (6 pages)
3 February 1992	Company name changed\certificate issued on 03/02/92 (2 pages)
3 February 1992	Company name changed\certificate issued on 03/02/92 (2 pages)
3 October 1991	Full accounts made up to 30 December 1990 (21 pages)
3 October 1991	Full accounts made up to 30 December 1990 (21 pages)
5 August 1991	Return made up to 16/07/91; full list of members (8 pages)
5 August 1991	Return made up to 16/07/91; full list of members (8 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
10 August 1990	Full accounts made up to 1 April 1990 (21 pages)
10 August 1990	Full accounts made up to 1 April 1990 (21 pages)
10 August 1990	Full accounts made up to 1 April 1990 (21 pages)
17 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1989	Particulars of mortgage/charge (6 pages)
28 December 1989	Particulars of mortgage/charge (6 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
29 November 1989	Particulars of mortgage/charge (10 pages)
29 November 1989	Particulars of mortgage/charge (10 pages)
29 September 1989	Full accounts made up to 2 April 1989 (21 pages)
29 September 1989	Full accounts made up to 2 April 1989 (21 pages)
29 September 1989	Full accounts made up to 2 April 1989 (21 pages)
14 February 1989	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 February 1989	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 February 1989	Reduction of iss capital and minute (oc) (3 pages)
14 February 1989	Reduction of iss capital and minute (oc) (3 pages)
14 September 1988	Memorandum and Articles of Association (13 pages)
14 September 1988	Memorandum and Articles of Association (13 pages)
14 September 1988	Full accounts made up to 31 March 1988 (8 pages)
14 September 1988	Full accounts made up to 31 March 1988 (8 pages)
9 September 1988	Alter mem and arts (12 pages)
9 September 1988	Alter mem and arts (12 pages)
22 July 1988	Company name changed reed group LIMITED\certificate issued on 25/07/88 (2 pages)
22 July 1988	Company name changed reed group LIMITED\certificate issued on 25/07/88 (2 pages)
8 January 1987	Return made up to 30/12/86; full list of members (5 pages)
8 January 1987	Return made up to 30/12/86; full list of members (5 pages)
11 February 1986	Annual return made up to 07/01/86 (4 pages)
11 February 1986	Annual return made up to 07/01/86 (4 pages)
7 December 1984	Annual return made up to 26/11/84 (4 pages)
7 December 1984	Annual return made up to 26/11/84 (4 pages)
19 May 1970	Alter mem and arts (14 pages)
19 May 1970	Alter mem and arts (14 pages)

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