DS SMITH LOGISTICS LIMITED

Company summary

Company number: 00621604
Status: ACTIVE
Incorporated / age: 23 February 195967 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:56 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
Freight transport by road
Other service activities incidental to land transportation, n.e.c.
Previous company names
A.A.GRIGGS AND COMPANY 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
LUETCHFORD, Darren John ACTIVE	Director	26 Aug 2026		United Kingdom	May 1972	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
OLUYINKA, Kafayat Bisola RESIGNED	Secretary	21 Mar 2025	13 Feb 2026			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
RICHARDSON, Alan John RESIGNED	Secretary	17 Jul 1995	30 Nov 2000			118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
RUSSELL, John Stuart RESIGNED	Secretary		17 Jul 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
BROWN, Paul Jonathan RESIGNED	Director	29 Sep 2014	01 Apr 2015	United Kingdom	May 1971	350, Euston Road, London, NW1 3AX
BUTTFIELD, David Frank RESIGNED	Director	17 Jul 1995	01 Jan 2003		September 1946	Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
CATTERMOLE, Carolyn Tracy RESIGNED	Director	01 Jan 2001	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
CATTERMOLE, Carolyn Tracy RESIGNED	Director	01 Jan 2001	09 Jul 2001		September 1960	81 Cranbrook Road, Chiswick, London, W4 2LJ
CIECHAN, Emma Marie RESIGNED	Director	01 May 2022	26 Aug 2026	United Kingdom	April 1976	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
COATES, Donald William RESIGNED	Director	24 Nov 2000	10 May 2006		November 1960	208 Redland Road, Redland, Bristol, BS6 6YP
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
HARTMAN, Michael Henry RESIGNED	Director	09 Jan 2013	30 Apr 2013	England	January 1965	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
HESKIN, Michael Thomas RESIGNED	Director		28 Feb 2001		February 1941	Rosendale 1 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY
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
JONES, Jeffrey Cantine RESIGNED	Director	07 Oct 2015	22 Aug 2016	United Kingdom	September 1966	350, Euston Road, London, NW1 3AX
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
MARSH, Adrian Ross Thomas RESIGNED	Director	24 Sep 2013	21 Jul 2015	United Kingdom	June 1966	350, Euston Road, London, NW1 3AX
MATTHEWS, David John RESIGNED	Director	28 Jun 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
MCINTYRE, Colin Stuart RESIGNED	Director	17 Mar 2015	29 Apr 2022	England	October 1962	350, Euston Road, London, NW1 3AX
MILLER, Neil Julian RESIGNED	Director	22 Aug 2016	30 Apr 2022	United Kingdom	August 1973	350, Euston Road, London, NW1 3AX
MORRIS, Gavin Mathew RESIGNED	Director	01 Jan 2003	01 Apr 2008	England	September 1953	20 Argyll Road, London, W8 7BG
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
ROSSER, Christopher Robert RESIGNED	Director	29 Jan 2010	21 Aug 2014	United Kingdom	October 1964	350, Euston Road, London, NW1 3AX, United Kingdom
ROSSI, Stefano RESIGNED	Director	09 Jan 2013	29 Sep 2014	Belgium	July 1967	350, Euston Road, London, NW1 3AX, United Kingdom
RUSSELL, John Stuart RESIGNED	Director	17 Jul 1995	31 Dec 2000		November 1947	Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
STRATTON, Ogilvie Alexander RESIGNED	Director		11 Jun 2001		October 1935	Lot 2, Funchal 8600, Lagos, FOREIGN, Portugal
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
TREVETHICK, Jeremy Richard RESIGNED	Director	24 Nov 2000	14 Jun 2005	England	August 1947	23 Beauchamp Road, East Molesey, Surrey, KT8 0PA
WALKER, William Mark Faure RESIGNED	Director	14 Jun 2005	29 Jan 2010		March 1970	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
WILLIAMS, John Peter RESIGNED	Director		01 Jan 2002	United Kingdom	February 1942	30 Egerton Crescent, London, SW3 2EB

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

LUETCHFORD, Darren John ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1972
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

OLUYINKA, Kafayat Bisola RESIGNED
Role: Secretary
Appointed on: 21 Mar 2025
Resigned on: 13 Feb 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

RICHARDSON, Alan John RESIGNED
Role: Secretary
Appointed on: 17 Jul 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: 17 Jul 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

BROWN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 350, Euston Road, London, NW1 3AX

BUTTFIELD, David Frank RESIGNED
Role: Director
Appointed on: 17 Jul 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: 01 Jan 2001
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

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 09 Jul 2001
Date of birth: September 1960
Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

CIECHAN, Emma Marie RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

COATES, Donald William RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 10 May 2006
Date of birth: November 1960
Address: 208 Redland Road, Redland, Bristol, BS6 6YP

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

HARTMAN, Michael Henry RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: January 1965
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

HESKIN, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: February 1941
Address: Rosendale 1 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY

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

JONES, Jeffrey Cantine RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Euston Road, London, NW1 3AX

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

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 350, Euston Road, London, NW1 3AX

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

MCINTYRE, Colin Stuart RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: October 1962
Address: 350, Euston Road, London, NW1 3AX

MILLER, Neil Julian RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 350, Euston Road, London, NW1 3AX

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

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

ROSSER, Christopher Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2010
Resigned on: 21 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

ROSSI, Stefano RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 29 Sep 2014
Country of Residence: Belgium
Date of birth: July 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

RUSSELL, John Stuart RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 31 Dec 2000
Date of birth: November 1947
Address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG

STRATTON, Ogilvie Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2001
Date of birth: October 1935
Address: Lot 2, Funchal 8600, Lagos, FOREIGN, Portugal

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

TREVETHICK, Jeremy Richard RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 14 Jun 2005
Country of Residence: England
Date of birth: August 1947
Address: 23 Beauchamp Road, East Molesey, Surrey, KT8 0PA

WALKER, William Mark Faure RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 29 Jan 2010
Date of birth: March 1970
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 1983	Satisfied

Registers

Exemptions

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