DS SMITH INTERNATIONAL LIMITED

Company summary

Company number: 02636539
Status: ACTIVE
Incorporated / age: 9 August 199135 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 11:27 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
Other business support service activities n.e.c.
Previous company names
DAVID S. SMITH INTERNATIONAL LIMITED
ALNERY NO. 1130 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
HIEATT, Steven Wayne ACTIVE	Director	17 Mar 2025		United Kingdom	September 1971	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ROSSI, Stefano ACTIVE	Director	21 Jan 2016		United Kingdom	July 1967	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
OLUYINKA, Kafayat Bisola RESIGNED	Secretary	17 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		09 Aug 1995			Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
STEELE, Anne RESIGNED	Secretary	09 Jul 2001	31 Oct 2018			Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
STONE, Zillah Wendy RESIGNED	Secretary	31 Oct 2018	17 Mar 2025			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
BUTTFIELD, David Frank RESIGNED	Director	01 Nov 1994	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
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		17 Jul 1995	Scotland	June 1945	Thorniethwaite, Lockerbie, Dumfries, DG11 1JH
HICKS, William Beverley RESIGNED	Director	21 Jul 2015	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
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	20 Mar 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
MILLER, John Michael RESIGNED	Director		12 Jan 1994		February 1948	12 Stanley Gardens, London, W11 2NE
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
RUSSELL, John Stuart RESIGNED	Director	15 Nov 1991	31 Dec 2000		November 1947	Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
RUSSELL, John Stuart RESIGNED	Director		17 Jul 1995		November 1947	Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD
SIMM, Iain David Cameron RESIGNED	Director	21 Sep 2020	17 Mar 2025	United Kingdom	May 1967	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
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 Sep 2020	United Kingdom	March 1965	350, Euston Road, London, NW1 3AX
STRATTON, Ogilvie Alexander RESIGNED	Director		17 Jul 1995		October 1935	Mill Island, Mill Lane Taplow, Maidenhead, Berkshire, SL6 0AF
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
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

HIEATT, Steven Wayne ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ROSSI, Stefano ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1967
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

OLUYINKA, Kafayat Bisola RESIGNED
Role: Secretary
Appointed on: 17 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: 09 Aug 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: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 17 Mar 2025
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

BUTTFIELD, David Frank RESIGNED
Role: Director
Appointed on: 01 Nov 1994
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

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: 17 Jul 1995
Country of Residence: Scotland
Date of birth: June 1945
Address: Thorniethwaite, Lockerbie, Dumfries, DG11 1JH

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 21 Jul 2015
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

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: 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

MILLER, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: February 1948
Address: 12 Stanley Gardens, London, W11 2NE

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

RUSSELL, John Stuart RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 31 Dec 2000
Date of birth: November 1947
Address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG

RUSSELL, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Date of birth: November 1947
Address: Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD

SIMM, Iain David Cameron RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

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 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 350, Euston Road, London, NW1 3AX

STRATTON, Ogilvie Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Date of birth: October 1935
Address: Mill Island, Mill Lane Taplow, Maidenhead, Berkshire, SL6 0AF

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

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

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