DS Smith Packaging Limited

Company Name	DS Smith Packaging Limited
Company Status	Active
Company Number	00630681
Category	Private Limited Company
Incorporation Date	18 June 1959(64 years, 10 months ago)
Previous Names	4

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(55 years, 3 months 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 July 2015(56 years, 1 month 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(59 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Marc Chiron
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	09 April 2019(59 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	France
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(61 years, 8 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	Donald Henry Anthony Macnair
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	49 Hardwick Road Pontefract West Yorkshire WF8 3QY

Director Name	Herbert Evan Cornish
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1992)
Role	Chairman
Correspondence Address	Kenilworth Sylvan Avenue Woodhall Spa Lincolnshire LN10 6SL

Director Name	Mr Michael John Cornish
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ

Director Name	Reginald Desmond Coulam
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 February 1999)
Role	Sales And Marketing Director
Correspondence Address	4 Wainwell Mews Lincoln Licolnshire LN2 4BE

Director Name	Robert Alexander Lang
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 September 1994)
Role	Company Director
Correspondence Address	6360 River Overlook Drive Atlanta Ga30328 Foreign Georgia

Secretary Name	Andrew Tyler Smith
Nationality	British
Status	Resigned
Appointed	24 August 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Saint Osyth Legbourne Louth Lincolnshire LN11 8LL

Director Name	Roderick Charles Ainslie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	2 The Alders Scothern Lincoln LN2 2WD

Director Name	John Arthur Lowe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(37 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2004)
Role	Operations Director
Correspondence Address	14 North Park Road Leeds LS8 1JD

Director Name	Alan George Fielding
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(37 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 June 2002)
Role	Purchasing Director
Correspondence Address	14 Manor Park Legbourne Louth Lincolnshire LN11 8NH

Director Name	David Archer Fagg
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	7 The Park Hampton Park Hereford Herefordshire HR1 1TF Wales

Director Name	Simon Lindsay Hedison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(39 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 November 2004)
Role	Accountant
Correspondence Address	106 Picksley Crescent Holton Le Clay Grimsby South Humberside DN36 5YE

Director Name	Charles Robert Buxton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1999)
Role	Sales & Marketing Director
Correspondence Address	Temple Lodge Sloothby Road Willoughby Alford Lincolnshire LN13 9NW

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(39 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2004)
Role	Operations Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Secretary Name	Mr Mark Ian Tentori
Nationality	British
Status	Resigned
Appointed	28 July 2000(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF

Director Name	Mr Graham Christopher Button
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(41 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 2004)
Role	Finance Director
Correspondence Address	1 Harmston Park Avenue Lincoln Lincolnshire LN5 9GF

Secretary Name	Richard James Fensome
Nationality	British
Status	Resigned
Appointed	01 August 2001(42 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2004)
Role	Chartered Accountant
Correspondence Address	Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(44 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	22 March 2004(44 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Alexander Manisty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(45 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(48 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (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	Andrew Geoffrey Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mrs Alison Jane Cadwell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(49 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
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 2011(52 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(52 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
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(53 years, 9 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 Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(54 years, 3 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(55 years 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	01 April 2015(55 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Herve Colleaux
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2015(55 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 April 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Adrienne Liebenberg
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	18 April 2017(57 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	www.dssmithpackaging.co.uk
Telephone	0191 2681142
Telephone region	Tyneside / Durham / Sunderland

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

180k at £1	D S Smith (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£478,973,000
Gross Profit	£102,612,000
Net Worth	£29,789,000
Cash	£43,056,000
Current Liabilities	£71,453,000

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 April 2011	Delivered on: 23 April 2011 Persons entitled: Cambridgeshire County Council Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: Land at landwade road fordham cambridgeshire extending to approximately 5.34 hectares. Outstanding
29 January 2008	Delivered on: 4 February 2008 Persons entitled: The Trustees as Defined in the Pension Scheme Deed Relating to the Ds Smith Supplementarypension Scheme Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the west side of kettering road burton latimer kettering northamptonshire t/no nn 192022. Outstanding
8 December 2015	Delivered on: 10 December 2015 Persons entitled: Bnp Paribas Factor Classification: A registered charge Outstanding
25 November 2009	Delivered on: 2 December 2009 Satisfied on: 25 March 2010 Persons entitled: The Trustees Relating to the Ds Smith Supplementary Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the west side of grimsby road louth t/n LL118764. Fully Satisfied
22 March 2004	Delivered on: 25 March 2004 Satisfied on: 4 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling or in a currency or currencies other than sterling;. Fully Satisfied
9 September 2003	Delivered on: 16 September 2003 Satisfied on: 23 March 2004 Persons entitled: Deutsche Bank Ag London (Acting as the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and any other obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all real property, all of the charged deposits, all investments and all related rights, all of its rights title interest and benefits in to or in respect of the insurances. See the mortgage charge document for full details. Fully Satisfied
18 May 2003	Delivered on: 30 May 2003 Satisfied on: 15 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20 march 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
25 July 2002	Delivered on: 7 August 2002 Satisfied on: 15 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20TH march 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 September 1997	Delivered on: 13 September 1997 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from linpac louth sports & social club to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h 57 northgate louth lincolnshire formerly k/a the kings arms inn together with all buildings and fixtures thereon. Fully Satisfied
21 May 1984	Delivered on: 22 May 1984 Satisfied on: 15 November 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 northgate (formerly the king's arms) louth lincolnshire. Fully Satisfied

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)
9 November 2020	Full accounts made up to 30 April 2020 (35 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 (32 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
10 April 2019	Appointment of Mr Marc Chiron as a director on 9 April 2019 (2 pages)
13 December 2018	Termination of appointment of Adrienne Liebenberg as a director on 12 December 2018 (1 page)
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)
23 October 2018	Full accounts made up to 30 April 2018 (33 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 August 2018	Satisfaction of charge 006306810010 in full (4 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 30 April 2017 (32 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)
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)
20 April 2017	Appointment of Ms Adrienne Liebenberg as a director on 18 April 2017 (2 pages)
20 April 2017	Appointment of Ms Adrienne Liebenberg as a director on 18 April 2017 (2 pages)
19 April 2017	Termination of appointment of Herve Colleaux as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of Herve Colleaux as a director on 18 April 2017 (1 page)
2 February 2017	Full accounts made up to 30 April 2016 (35 pages)
2 February 2017	Full accounts made up to 30 April 2016 (35 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 179,998 (6 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 179,998 (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 (28 pages)
6 January 2016	Full accounts made up to 30 April 2015 (28 pages)
10 December 2015	Registration of charge 006306810010, created on 8 December 2015 (32 pages)
10 December 2015	Registration of charge 006306810010, created on 8 December 2015 (32 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 179,998 (6 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 179,998 (6 pages)
30 July 2015	Director's details changed for Herve Colleaux on 29 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	Director's details changed for Herve Colleaux on 29 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	Appointment of Richard Hugh Newman 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	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
22 April 2015	Appointment of Herve Colleaux as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Herve Colleaux as a director on 22 April 2015 (2 pages)
10 April 2015	Termination of appointment of Alison Jane Cadwell as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Alexander Manisty as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Alexander Manisty as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Alison Jane Cadwell as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Alison Jane Cadwell as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Alexander Manisty as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Paul Jonathan Brown as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Paul Jonathan Brown as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Paul Jonathan Brown as a director on 1 April 2015 (2 pages)
11 February 2015	Full accounts made up to 30 April 2014 (25 pages)
11 February 2015	Full accounts made up to 30 April 2014 (25 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)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 179,998 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 179,998 (6 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)
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)
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)
28 January 2014	Termination of appointment of David Matthews as a director (1 page)
28 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Full accounts made up to 30 April 2013 (25 pages)
23 January 2014	Full accounts made up to 30 April 2013 (25 pages)
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)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
27 September 2013	Termination of appointment of Gary Saunders as a director (1 page)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
27 September 2013	Termination of appointment of Gary Saunders as a director (1 page)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 179,998 (6 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 179,998 (6 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)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
13 March 2013	Appointment of Christopher Thomas Arthur Brereton as a director (2 pages)
13 March 2013	Appointment of Christopher Thomas Arthur Brereton as a director (2 pages)
10 January 2013	Full accounts made up to 30 April 2012 (25 pages)
10 January 2013	Full accounts made up to 30 April 2012 (25 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Mr Gary Edward Saunders on 10 May 2011 (2 pages)
27 March 2012	Director's details changed for Mr Gary Edward Saunders on 10 May 2011 (2 pages)
26 January 2012	Full accounts made up to 30 April 2011 (26 pages)
26 January 2012	Full accounts made up to 30 April 2011 (26 pages)
4 January 2012	Appointment of Mr David John Matthews as a director (2 pages)
4 January 2012	Appointment of Mr David John Matthews as a director (2 pages)
3 January 2012	Termination of appointment of Andrew Clarke as a director (1 page)
3 January 2012	Termination of appointment of Andrew Clarke as a director (1 page)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
5 July 2011	Memorandum and Articles of Association (12 pages)
5 July 2011	Memorandum and Articles of Association (12 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
1 July 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of company's objects (2 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 January 2011	Full accounts made up to 30 April 2010 (25 pages)
18 January 2011	Full accounts made up to 30 April 2010 (25 pages)
8 November 2010	Appointment of Gary Edward Saunders as a director (2 pages)
8 November 2010	Appointment of Gary Edward Saunders as a director (2 pages)
3 November 2010	Termination of appointment of Robert Mclellan as a director (1 page)
3 November 2010	Termination of appointment of Robert Mclellan as a director (1 page)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
5 May 2010	Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010	Appointment of Miles William Roberts as a director (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 January 2010	Full accounts made up to 30 April 2009 (23 pages)
15 January 2010	Full accounts made up to 30 April 2009 (23 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 October 2009	Director's details changed for Alexander Manisty on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alexander Manisty on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alexander Manisty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Geoffrey Clarke on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Geoffrey Clarke on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Jane Cadwell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Jane Cadwell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Jane Cadwell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Geoffrey Clarke on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert Mclellan on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
25 August 2009	Return made up to 24/08/09; full list of members (5 pages)
25 August 2009	Return made up to 24/08/09; full list of members (5 pages)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
25 March 2009	Director appointed andrew geoffrey clarke (1 page)
25 March 2009	Director appointed alison jane cadwell (1 page)
25 March 2009	Director appointed andrew geoffrey clarke (1 page)
25 March 2009	Director appointed alison jane cadwell (1 page)
9 January 2009	Full accounts made up to 30 April 2008 (24 pages)
9 January 2009	Full accounts made up to 30 April 2008 (24 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
15 April 2008	Director appointed stephen william dryden (4 pages)
8 April 2008	Appointment terminated director gavin morris (1 page)
8 April 2008	Appointment terminated director gavin morris (1 page)
6 February 2008	Full accounts made up to 30 April 2007 (24 pages)
6 February 2008	Full accounts made up to 30 April 2007 (24 pages)
4 February 2008	Particulars of mortgage/charge (3 pages)
4 February 2008	Particulars of mortgage/charge (3 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
30 March 2007	Auditor's resignation (1 page)
30 March 2007	Auditor's resignation (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (26 pages)
2 March 2006	Full accounts made up to 30 April 2005 (26 pages)
23 September 2005	Return made up to 24/08/05; full list of members (8 pages)
23 September 2005	Return made up to 24/08/05; full list of members (8 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
22 November 2004	Company name changed linpac containers LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed linpac containers LIMITED\certificate issued on 22/11/04 (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
26 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 September 2004	Return made up to 24/08/04; full list of members (9 pages)
9 September 2004	Return made up to 24/08/04; full list of members (9 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
5 April 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
5 April 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
26 March 2004	New director appointed (8 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Registered office changed on 26/03/04 from: SW1P 1RZ (1 page)
26 March 2004	New director appointed (6 pages)
26 March 2004	New director appointed (8 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (7 pages)
26 March 2004	Registered office changed on 26/03/04 from: SW1P 1RZ (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (6 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned (1 page)
25 March 2004	Particulars of mortgage/charge (4 pages)
25 March 2004	Particulars of mortgage/charge (4 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Declaration of mortgage charge released/ceased (5 pages)
19 March 2004	Declaration of mortgage charge released/ceased (5 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 October 2003	Return made up to 24/08/03; full list of members (9 pages)
28 October 2003	Return made up to 24/08/03; full list of members (9 pages)
27 October 2003	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 olx (1 page)
27 October 2003	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 olx (1 page)
16 September 2003	Particulars of mortgage/charge (13 pages)
16 September 2003	Particulars of mortgage/charge (13 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Declaration of assistance for shares acquisition (21 pages)
12 August 2003	Declaration of assistance for shares acquisition (21 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
22 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
11 September 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (10 pages)
11 September 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (10 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 October 2001	Return made up to 24/08/01; full list of members (9 pages)
10 October 2001	Return made up to 24/08/01; full list of members (9 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
22 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
22 September 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 October 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
20 July 1998	Company name changed linpac containers international LIMITED\certificate issued on 21/07/98 (2 pages)
20 July 1998	Company name changed linpac containers international LIMITED\certificate issued on 21/07/98 (2 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 October 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 October 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 September 1997	Particulars of mortgage/charge (5 pages)
13 September 1997	Particulars of mortgage/charge (5 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 October 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/10/96 (8 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 October 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/10/96 (8 pages)
7 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
30 October 1995	Return made up to 24/08/95; no change of members (6 pages)
30 October 1995	Return made up to 24/08/95; no change of members (6 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
4 November 1994	Full group accounts made up to 31 December 1993 (26 pages)
4 November 1994	Full group accounts made up to 31 December 1993 (26 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (25 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (25 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (22 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (22 pages)
10 June 1991	Company name changed lin PAC containers international LIMITED\certificate issued on 11/06/91 (2 pages)
10 June 1991	Company name changed lin PAC containers international LIMITED\certificate issued on 11/06/91 (2 pages)
30 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
30 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
24 October 1989	Full group accounts made up to 31 December 1988 (22 pages)
24 October 1989	Full group accounts made up to 31 December 1988 (22 pages)
28 October 1988	Full group accounts made up to 31 December 1987 (22 pages)
28 October 1988	Full group accounts made up to 31 December 1987 (22 pages)
23 October 1987	Full group accounts made up to 31 December 1986 (23 pages)
23 October 1987	Full group accounts made up to 31 December 1986 (23 pages)
16 October 1986	Full accounts made up to 31 December 1985 (20 pages)
16 October 1986	Full accounts made up to 31 December 1985 (20 pages)
16 November 1983	Accounts made up to 31 December 1982 (13 pages)
16 November 1983	Accounts made up to 31 December 1982 (13 pages)
13 June 1983	Annual return made up to 28/07/82 (7 pages)
13 June 1983	Accounts made up to 31 December 1981 (12 pages)
13 June 1983	Annual return made up to 28/07/82 (7 pages)
13 June 1983	Accounts made up to 31 December 1981 (12 pages)
2 July 1982	Company name changed\certificate issued on 02/07/82 (4 pages)
2 July 1982	Company name changed\certificate issued on 02/07/82 (4 pages)
18 February 1982	Annual return made up to 30/09/81 (7 pages)
18 February 1982	Annual return made up to 30/09/81 (7 pages)
14 March 1981	Accounts made up to 31 December 1979 (13 pages)
14 March 1981	Accounts made up to 31 December 1979 (13 pages)
3 July 1978	Accounts made up to 31 December 1975 (2 pages)
3 July 1978	Accounts made up to 31 December 1975 (2 pages)
4 November 1969	Company name changed\certificate issued on 04/11/69 (2 pages)
4 November 1969	Company name changed\certificate issued on 04/11/69 (2 pages)
18 June 1959	Certificate of incorporation (1 page)
18 June 1959	Certificate of incorporation (1 page)
18 June 1959	Incorporation (19 pages)
18 June 1959	Incorporation (19 pages)

DS Smith Packaging Limited

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