DS Smith Holdings Limited

Company Name	DS Smith Holdings Limited
Company Status	Active
Company Number	06739623
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)
Previous Name	Conew Limited

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	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Stefano Rossi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	21 January 2016(7 years, 2 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(9 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Iain David Cameron Simm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Executive
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	03 November 2008(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Executive
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	03 November 2008(same day as company formation)
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 Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 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 Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(2 years, 7 months 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	20 March 2013(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2018)
Role	Chartered Secretary
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(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Zillah Wendy Stone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmith.uk.com
Telephone	01628 583400
Telephone region	Maidenhead

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 20 other UK companies use this postal address

Shareholders

446.9m at £1	Ds Smith PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,534,270,000
Cash	£92,000
Current Liabilities	£764,360,000

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)

Filing History

12 January 2021	Full accounts made up to 30 April 2020 (24 pages)
9 October 2020	Director's details changed for Stefano Rossi on 30 September 2020 (2 pages)
21 September 2020	Appointment of Iain David Cameron Simm as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of Zillah Wendy Stone as a director on 21 September 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with updates (5 pages)
13 May 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 448,858,471 (3 pages)
27 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 446,932,803 (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (22 pages)
3 January 2020	Resolutions RES13 ‐ Co business 12/12/2019 (1 page)
12 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 446,932,801.00 (4 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
2 April 2019	Second filing of a statement of capital following an allotment of shares on 22 January 2019 GBP 446,932,798.00 (7 pages)
6 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 446,932,800 (3 pages)
22 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 446,932,798 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019. (4 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
24 October 2018	Full accounts made up to 30 April 2018 (20 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 (5 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
29 March 2018	Resolutions RES13 ‐ Ds holdings LIMITED being the shareholder of ds smith pension trustees LIMITED agrees to them adopting new articles 28/01/2016 (1 page)
20 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 446,932,796 (3 pages)
15 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2018	Statement of capital following an allotment of shares on 25 August 2017 GBP 446,932,795 (3 pages)
22 November 2017	Full accounts made up to 30 April 2017 (20 pages)
22 November 2017	Full accounts made up to 30 April 2017 (20 pages)
11 September 2017	Resolutions RES13 ‐ Sole member has decided that: the directors authorised to allot share or grant rights to subscribe for, or convert, any security into, shares in the company in accordance with articles 3(a)(ii) of the companies articles of association, up to a maximum nominal amount of Â£1.00; expire at the close of business on 31/12/2017 and be in addition to all existing authorities under section 551 of the companies act 2006. 23/08/2017 (1 page)
11 September 2017	Resolutions RES13 ‐ Sole member has decided that: the directors authorised to allot share or grant rights to subscribe for, or convert, any security into, shares in the company in accordance with articles 3(a)(ii) of the companies articles of association, up to a maximum nominal amount of Â£1.00; expire at the close of business on 31/12/2017 and be in addition to all existing authorities under section 551 of the companies act 2006. 23/08/2017 (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)
2 February 2017	Full accounts made up to 30 April 2016 (21 pages)
2 February 2017	Full accounts made up to 30 April 2016 (21 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 446,932,794 (4 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 446,932,794 (4 pages)
20 June 2016	Statement by Directors (2 pages)
20 June 2016	Statement of capital on 20 June 2016 GBP 446,932,794 (5 pages)
20 June 2016	Resolutions RES13 ‐ Reduce share prem a/c 06/06/2016 (1 page)
20 June 2016	Resolutions RES13 ‐ Reduce share prem a/c 06/06/2016 (1 page)
20 June 2016	Statement of capital on 20 June 2016 GBP 446,932,794 (5 pages)
20 June 2016	Solvency Statement dated 06/06/16 (2 pages)
20 June 2016	Statement by Directors (2 pages)
20 June 2016	Solvency Statement dated 06/06/16 (2 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 February 2016	Full accounts made up to 30 April 2015 (18 pages)
8 February 2016	Full accounts made up to 30 April 2015 (18 pages)
25 January 2016	Appointment of Stefano Rossi as a director on 21 January 2016 (2 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 Stefano Rossi as a director on 21 January 2016 (2 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 446,932,794 (5 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 446,932,794 (5 pages)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Appointment of Mr William Beverley Hicks as a director on 21 July 2015 (2 pages)
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)
5 November 2014	Full accounts made up to 30 April 2014 (18 pages)
5 November 2014	Full accounts made up to 30 April 2014 (18 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 446,932,794 (5 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 446,932,794 (5 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 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 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 United Kingdom 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 United Kingdom on 20 November 2013 (1 page)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
19 September 2013	Full accounts made up to 30 April 2013 (15 pages)
19 September 2013	Full accounts made up to 30 April 2013 (15 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 446,932,794 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 446,932,794 (5 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
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)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013	Appointment of Mr David John Matthews as a director (2 pages)
10 January 2013	Full accounts made up to 30 April 2012 (15 pages)
10 January 2013	Full accounts made up to 30 April 2012 (15 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200,432,794 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 433,432,794 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 433,432,794 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200,432,794 (3 pages)
30 January 2012	Full accounts made up to 30 April 2011 (15 pages)
30 January 2012	Full accounts made up to 30 April 2011 (15 pages)
12 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 186,932,794 (3 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 186,932,794 (3 pages)
26 July 2011	Memorandum and Articles of Association (13 pages)
26 July 2011	Memorandum and Articles of Association (13 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2011	Statement of company's objects (2 pages)
24 January 2011	Full accounts made up to 30 April 2010 (16 pages)
24 January 2011	Full accounts made up to 30 April 2010 (16 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of a director (1 page)
5 May 2010	Termination of appointment of a director (1 page)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
4 May 2010	Appointment of Miles William Roberts as a director (2 pages)
15 January 2010	Full accounts made up to 30 April 2009 (17 pages)
15 January 2010	Full accounts made up to 30 April 2009 (17 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Anthony David Thorne 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 Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr 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)
8 October 2009	Director's details changed for Mr Stephen William Dryden 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)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 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)
4 December 2008	Company name changed conew LIMITED\certificate issued on 04/12/08 (2 pages)
4 December 2008	Company name changed conew LIMITED\certificate issued on 04/12/08 (2 pages)
27 November 2008	Certificate of cancellation of share premium account (1 page)
27 November 2008	Certificate of cancellation of share premium account (1 page)
27 November 2008	Reduction of iss capital and minute (oc) (2 pages)
27 November 2008	Reduction of iss capital and minute (oc) (2 pages)
20 November 2008	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
20 November 2008	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
12 November 2008	Resolutions RES13 ‐ Share premium credit sum cancellation 07/11/2008 (1 page)
12 November 2008	Ad 07/11/08\gbp si 9999900@1=9999900\gbp ic 100/10000000\ (2 pages)
12 November 2008	Resolutions RES13 ‐ Share premium credit sum cancellation 07/11/2008 (1 page)
12 November 2008	Ad 07/11/08\gbp si 9999900@1=9999900\gbp ic 100/10000000\ (2 pages)
3 November 2008	Incorporation (18 pages)
3 November 2008	Incorporation (18 pages)

DS Smith Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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