DS SMITH PLC
Address:
350 Euston Road, London, NW1 3AX, United Kingdom
350 Euston Road, London, NW1 3AX, United Kingdom
DS SMITH PLC is a business entity registered at Companies House, UK, with entity identifier is 01377658. The registration start date is July 7, 1978. The current status is Active.
Company Overview
| Company Number | 01377658 |
| Company Name | DS SMITH PLC |
| Registered Address |
350 Euston Road London NW1 3AX United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1978-07-07 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-10-31 |
| Accounts Last Update | 2020-04-30 |
| Returns Due Date | 2016-10-28 |
| Returns Last Update | 2015-09-30 |
| Confirmation Statement Due Date | 2021-10-05 |
| Confirmation Statement Last Update | 2020-09-21 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
350 EUSTON ROAD |
| Post Town | LONDON |
| Post Code | NW1 3AX |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ABBEY CORRUGATED LIMITED | 350 Euston Road, London, NW1 3AX |
| DS SMITH AMERICA (UK) LLP | 350 Euston Road, London, NW1 3AX, United Kingdom |
| DS SMITH EUROPE LIMITED | 350 Euston Road, London, NW1 3AX, United Kingdom |
| DS SMITH ROMA LIMITED | 350 Euston Road, London, NW1 3AX, United Kingdom |
| MANCHESTER RESIDENCES (NEW CROSS) LIMITED | 350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom |
| QUALITY TRUSTED SOLUTIONS LLP | 350 Euston Road, London, NW1 3AX, England |
| CNWL HOLDINGS LIMITED | 350 Euston Road, London, NW1 3AX, England |
| EAST SLOPE RESIDENCIES STUDENT ACCOMMODATION LLP | 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom |
| EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED | 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom |
| EAST SLOPE RESIDENCIES HOLDINGS LIMITED | 350 Euston Road, Regent's Place, London, NW1 3AX, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SIMM, Iain David Cameron | Secretary (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | / 6 June 2016 |
/ |
|
| BRITTON, Christopher Paul | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | December 1957 / 6 March 2013 |
British / United Kingdom |
Company Director |
| DAVIS, Gareth | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | May 1950 / 1 June 2010 |
British / United Kingdom |
Company Director |
| GRIFFITHS, Ian Ward | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | September 1966 / 23 June 2014 |
British / United Kingdom |
Company Director |
| MARSH, Adrian Ross Thomas | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | June 1966 / 24 September 2013 |
British / United Kingdom |
Company Director |
| NICHOLLS, Jonathan Clive | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | October 1957 / 1 December 2009 |
British / United Kingdom |
Company Director |
| O'DONOVAN, Kathleen Anne | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | May 1957 / 5 December 2012 |
British / United Kingdom |
Company Director |
| ROBERTS, Miles William | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | February 1964 / 4 May 2010 |
British / England |
Company Director |
| SMALLEY, Louise Helen | Director (Active) | 350 Euston Road, London, United Kingdom, NW1 3AX | September 1967 / 23 June 2014 |
British / United Kingdom |
Company Director |
| CATTERMOLE, Carolyn Tracy | Secretary (Resigned) | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY | / 20 November 2000 |
/ |
|
| HAMPSON, Michael David | Secretary (Resigned) | 350 Euston Road, London, United Kingdom, NW1 3AX | / 22 January 2016 |
/ |
|
| JOWETT, Matthew Paul | Secretary (Resigned) | 350 Euston Road, London, United Kingdom, NW1 3AX | / 1 July 2011 |
/ |
|
| RUSSELL, John Stuart | Secretary (Resigned) | Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG | / |
/ |
|
| ADAMS, George Mills Bramston | Director (Resigned) | Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW | August 1956 / 29 January 2008 |
British / England |
Company Director |
| BEESTON, Robert Geoffrey | Director (Resigned) | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY | February 1942 / 5 December 2000 |
British / United Kingdom |
Non Executive Director |
| BREWSTER, Richard David | Director (Resigned) | Gate House 180 Kew Road, Richmond, Surrey, TW9 2AS | January 1946 / |
British / Uk |
Director |
| BUNKER, Christopher Jonathan | Director (Resigned) | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY | December 1946 / 9 December 2003 |
British / |
Accountant |
| BUTTFIELD, David Frank | Director (Resigned) | Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH | September 1946 / 12 January 1994 |
British / |
Accountant |
| CLEMENTS, Alan William | Director (Resigned) | Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ | December 1928 / |
British / |
Director |
| DRYDEN, Stephen William | Director (Resigned) | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY | March 1968 / 1 April 2008 |
British / United Kingdom |
Company Director |
| GREEN, Michael George | Director (Resigned) | Thorniethwaite, Lockerbie, Dumfries, DG11 1JH | June 1945 / |
British / Scotland |
Director |
| GREIG, William Neil | Director (Resigned) | Little Court, Buntingford, Hertfordshire, SG9 9AU | December 1937 / |
British / |
Director |
| HICHENS, Antony Peverell | Director (Resigned) | Flat 0, 9 Warwick Square, London, SW1V 2AA | September 1936 / 29 June 1999 |
British / |
Company Director |
| JOHNSON, Peter Michael | Director (Resigned) | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY | July 1947 / 8 December 1999 |
British / United Kingdom |
Director/Chief Executive |
| LOISON, Jean Paul | Director (Resigned) | 26 Rue Jean Jacques Henner, Colmar, 68000, France | March 1942 / 9 December 2003 |
French / |
Company Director |
| MARTON, Richard Egerton Christopher | Director (Resigned) | 1 Wethered Park, Marlow, Buckinghamshire, SL7 2BH | November 1940 / 13 March 2000 |
British / United Kingdom |
Company Director |
| MELLIER, Philippe Jean-Claude | Director (Resigned) | Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8XY | September 1955 / 7 September 2006 |
French / France |
Company Director |
| MILLER, John Michael | Director (Resigned) | 12 Stanley Gardens, London, W11 2NE | February 1948 / |
British / |
Director |
| MORRIS, Gavin Mathew | Director (Resigned) | 20 Argyll Road, London, W8 7BG | September 1953 / 5 November 2002 |
British / England |
Company Executive |
| PIETTE, Daniel Robert | Director (Resigned) | La Taillee, 23 Avenue Des Platanes, Saint Nom La Breteche 78860, France | June 1945 / 1 October 1993 |
French / |
Executive Vice-President |
| PRAGNELL, Michael Patrick | Director (Resigned) | Pound Cottage Church Lane, Silchester, Reading, Berkshire, RG7 2LR | December 1946 / 1 January 1996 |
British / United Kingdom |
Director |
| RUSSELL, John Stuart | Director (Resigned) | Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG | November 1947 / |
British / |
Company Secretary |
| SMITH, Eric Cecil | Director (Resigned) | Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN | October 1941 / 28 July 1993 |
British / United Kingdom |
Director |
| STANCLIFFE, John Charles Grayson | Director (Resigned) | The Malt House, Greywell, Hook, Hampshire, RG29 1BZ | February 1932 / 23 March 1996 |
British / |
Company Director |
| STANCLIFFE, John Charles Grayson | Director (Resigned) | The Malt House, Greywell, Hook, Hampshire, RG29 1BZ | February 1932 / |
British / |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | NW1 3AX |
| SIC Code | 70100 - Activities of head offices |
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