Cross Check

DS SMITH PACKAGING LIMITED

Company Number

00630681

Private limited company
Active
OverviewPeopleRelated
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STONE, Zillah Wendy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom

CHIRON, Marc

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
France

HICKS, William Beverley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

ROSSI, Stefano

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

SLATER, Toby Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

STERN, Alexander Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

FENSOME, Richard James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

SMITH, Andrew Tyler

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Saint Osyth Legbourne Louth Lincolnshire LN11 8LL

STEELE, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

TENTORI, Mark Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF

AINSLIE, Roderick Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Alders Scothern Lincoln LN2 2WD

BLACKFORD, Christopher Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

BRERETON, Christopher Thomas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

BROWN, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

BUTTON, Graham Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harmston Park Avenue Lincoln Lincolnshire LN5 9GF

BUXTON, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temple Lodge Sloothby Road Willoughby Alford Lincolnshire LN13 9NW

CADWELL, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

CATTERMOLE, Carolyn Tracy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

CLARKE, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

COLLEAUX, Herve

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
Belgium

CORNISH, Herbert Evan

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Kenilworth Sylvan Avenue Woodhall Spa Lincolnshire LN10 6SL

CORNISH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mistlethwaite House Edlington Horncastle Lincolnshire LN9 5RJ
Country of Residence
United Kingdom

COULAM, Reginald Desmond

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Wainwell Mews Lincoln Licolnshire LN2 4BE

DRYDEN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

FAGG, David Archer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 The Park Hampton Park Hereford Herefordshire HR1 1TF

FIELDING, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Purchasing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Manor Park Legbourne Louth Lincolnshire LN11 8NH

HEDISON, Simon Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Picksley Crescent Holton Le Clay Grimsby South Humberside DN36 5YE

JENKINS, Gareth Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

JOWETT, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

LANG, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6360 River Overlook Drive Atlanta Ga30328 Georgia FOREIGN Usa

LIEBENBERG, Adrienne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

LOWE, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 North Park Road Leeds LS8 1JD

MACNAIR, Donald Henry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
49 Hardwick Road Pontefract West Yorkshire WF8 3QY

MANISTY, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

MARSH, Adrian Ross Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

Ds Smith (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom