DS SMITH (UK) LIMITED

Company summary

Company number: 00501594
Status: ACTIVE
Incorporated / age: 22 November 195174 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Nature of business
Non-trading company
Previous company names
DAVID S. SMITH PACKAGING LIMITED
ST REGIS PACKAGING LIMITED
TILLOTSONS CORRUGATED CASES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Louise Rachel ACTIVE	Secretary	01 Jul 2026				Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
MEADS, Louise Rachel ACTIVE	Director	05 Aug 2026		United Kingdom	January 1977	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ORLEWICZ, Magda Joanna ACTIVE	Director	13 Feb 2026		Luxembourg	August 1982	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
SIMPKINS, Erich ACTIVE	Director	13 Feb 2026		United Kingdom	November 1974	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
CATTERMOLE, Carolyn Tracy RESIGNED	Secretary	30 Nov 2000	09 Jul 2001			81 Cranbrook Road, Chiswick, London, W4 2LJ
LLOYD, James William RESIGNED	Secretary	13 Feb 2026	01 Jul 2026			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
RICHARDSON, Alan John RESIGNED	Secretary	29 Apr 1995	30 Nov 2000			118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
RUSSELL, John Stuart RESIGNED	Secretary		29 Apr 1995			Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
STEELE, Anne RESIGNED	Secretary	09 Jul 2001	31 Oct 2018			350, Euston Road, London, NW1 3AX, United Kingdom
STONE, Zillah Wendy RESIGNED	Secretary	31 Oct 2018	21 Mar 2025			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
BRASH, Jeremy Patrick Irwin RESIGNED	Director	30 Jun 1994	10 Feb 1997		April 1958	Copeland 8 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
BUTTFIELD, David Frank RESIGNED	Director	28 Apr 1995	01 Jan 2003		September 1946	Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
CATTERMOLE, Carolyn Tracy RESIGNED	Director	04 Apr 2002	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
CHASTON, Frederick RESIGNED	Director		30 Apr 1993		September 1939	27 St James Square, Bath, BA1 2TT
COOMBES, Michael John RESIGNED	Director	25 Sep 1997	22 Nov 2004		May 1963	18 Woodfield Road, Solihull, West Midlands, B91 2DW
DRYDEN, Stephen William RESIGNED	Director	01 Apr 2008	28 Jun 2013	England	March 1968	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
GREEN, Michael George RESIGNED	Director		30 Apr 1999	Scotland	June 1945	Thorniethwaite, Lockerbie, Dumfries, DG11 1JH
HAYTER, Nigel John RESIGNED	Director	14 May 1999	01 Dec 2000	United Kingdom	May 1953	Bramley Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA
HICKS, William Beverley RESIGNED	Director	21 Jan 2016	30 Sep 2025	United Kingdom	November 1962	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
MANISTY, Alexander RESIGNED	Director	16 Jul 2001	22 Nov 2004	United Kingdom	December 1968	27 Standish Road, London, W6 9AL
MATTHEWS, David John RESIGNED	Director	20 Mar 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
MCLELLAN, Robert RESIGNED	Director	24 Nov 2000	22 Nov 2004	England	March 1948	Kingswood Cottage 31 Coopers Hill, 31 Coopers Hill Lane, Englefield Green, Surrey, TW20 0LB
MORRIS, Gavin Mathew RESIGNED	Director	01 Jan 2003	01 Apr 2008	England	September 1953	20 Argyll Road, London, W8 7BG
OLUYINKA, Kafayat Bisola RESIGNED	Director	21 Mar 2025	13 Feb 2026	United Kingdom	December 1985	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ROBERTS, Miles William RESIGNED	Director	04 May 2010	20 Mar 2013	England	February 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
RUSSELL, John Stuart RESIGNED	Director		31 Dec 2000		November 1947	Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
STEELE, Anne RESIGNED	Director	28 Jun 2013	31 Oct 2018	United Kingdom	March 1962	350, Euston Road, London, NW1 3AX, United Kingdom
STONE, Zillah Wendy RESIGNED	Director	31 Oct 2018	21 Mar 2025	United Kingdom	March 1965	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
THORNE, Anthony David RESIGNED	Director	01 Jan 2001	04 May 2010	United Kingdom	August 1950	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
WHITFIELD, Adrian Michael RESIGNED	Director	24 Nov 2000	22 Nov 2004	United Kingdom	April 1961	Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
WILLIAMS, John Peter RESIGNED	Director		01 Jan 2002	United Kingdom	February 1942	30 Egerton Crescent, London, SW3 2EB
YOULE, Geoffrey RESIGNED	Director		30 Apr 1993		December 1931	Mount Pleasant Farm, Audlem, Cheshire, CW3 0BS

MEADS, Louise Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

MEADS, Louise Rachel ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ORLEWICZ, Magda Joanna ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: Luxembourg
Date of birth: August 1982
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

SIMPKINS, Erich ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 09 Jul 2001
Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

LLOYD, James William RESIGNED
Role: Secretary
Appointed on: 13 Feb 2026
Resigned on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

RICHARDSON, Alan John RESIGNED
Role: Secretary
Appointed on: 29 Apr 1995
Resigned on: 30 Nov 2000
Address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH

RUSSELL, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1995
Address: Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 31 Oct 2018
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

BRASH, Jeremy Patrick Irwin RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 10 Feb 1997
Date of birth: April 1958
Address: Copeland 8 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

BUTTFIELD, David Frank RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Jan 2003
Date of birth: September 1946
Address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

CHASTON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1939
Address: 27 St James Square, Bath, BA1 2TT

COOMBES, Michael John RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 22 Nov 2004
Date of birth: May 1963
Address: 18 Woodfield Road, Solihull, West Midlands, B91 2DW

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1968
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

GREEN, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: Scotland
Date of birth: June 1945
Address: Thorniethwaite, Lockerbie, Dumfries, DG11 1JH

HAYTER, Nigel John RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Bramley Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: December 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

MANISTY, Alexander RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 27 Standish Road, London, W6 9AL

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

MCLELLAN, Robert RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 22 Nov 2004
Country of Residence: England
Date of birth: March 1948
Address: Kingswood Cottage 31 Coopers Hill, 31 Coopers Hill Lane, Englefield Green, Surrey, TW20 0LB

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

OLUYINKA, Kafayat Bisola RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

RUSSELL, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: November 1947
Address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG

STEELE, Anne RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

THORNE, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

WHITFIELD, Adrian Michael RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 22 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 30 Egerton Crescent, London, SW3 2EB

YOULE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: December 1931
Address: Mount Pleasant Farm, Audlem, Cheshire, CW3 0BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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