opendata.bot
Company number
00053913

DS SMITH CORRUGATED PACKAGING LIMITED

Officer · MEADS, Louise Rachel and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DS SMITH CORRUGATED PACKAGING LIMITED
Company number
00053913
Registered office
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 1897
Status
Active
Age
129 years
Previous names
SCA PACKAGING LIMITED (to 27 Sept 2012)
Nature of business (SIC)
17219 — Manufacture of other paper and paperboard containers
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 40 resigned

secretary
Appointed 01/07/2026
Active
director
Appointed 29/09/2014
Active
director
Appointed 01/02/2021
Active
director
Appointed 19/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ds Smith Display Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 01/07/2026
director Appointed 29/09/2014
director Appointed 01/02/2021
director Appointed 19/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Secretary resigned WOOD, Katie Rosa
01/07/2026 Secretary appointed MEADS, Louise Rachel
13/02/2026 Secretary resigned OLUYINKA, Kafayat Bisola
13/02/2026 Secretary appointed WOOD, Katie Rosa
30/09/2025 Director resigned HICKS, William Beverley
27/06/2025 Director resigned STERN, Alexander Paul
19/06/2025 Director appointed WRIGHT, Adam David
21/03/2025 Secretary resigned STONE, Zillah Wendy
21/03/2025 Secretary appointed OLUYINKA, Kafayat Bisola
09/01/2023 Director appointed STERN, Alexander Paul
30/04/2022 Director resigned BROWN, Paul Jonathan
01/02/2021 Director appointed SLATER, Toby Paul
29/01/2021 Director resigned NEWMAN, Richard Hugh
31/10/2018 Secretary resigned STEELE, Anne
31/10/2018 Secretary appointed STONE, Zillah Wendy
14/07/2017 Director resigned JENKINS, Gareth Paul
14/07/2017 Director appointed BROWN, Paul Jonathan
06/04/2016 Person with significant control added Ds Smith Display Holding Limited
21/01/2016 Director resigned JOWETT, Matthew Paul
08/12/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DS SMITH CORRUGATED PACKAGING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 11 satisfied

A registered charge — persons entitled: Bnp Paribas Factor
fully-satisfied
Rent security deposit deed — persons entitled: Chartmoor Estates Limited and Abraham Investments Limited
outstanding
Debenture — persons entitled: Burys Dryanstore Limited
fully-satisfied
Legal mortgage — persons entitled: Abb Credit Finans Ab
fully-satisfied
Legal mortgage — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Legal charge — persons entitled: Law Debenture Trust Corporation PLC
fully-satisfied
Legal mortgage — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Legal mortgage — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Standard security — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Standard security reg in scotland — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Standard security reg in scotland — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Supplemental mortgage — persons entitled: International Westminster Bank, The Toronto Dominion Bankincluding Their Successors in Title, Assignees and Transferes, Chemical Bank The, The Fuji Bank, Limited, The Dai-Ichi Kangyo Bank, Limited, The Industrial Bank of Japan Limited, The Law Debenture Trust Corporation P.L.C.as Trustee for the Banks Listed, The Governor and Company of the Bank of Scotland, National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

DS Smith Corrugated Packaging Limited — W2 1DL
Tier 3 · renews 26/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DS SMITH CORRUGATED PACKAGING LIMITED?
According to the official registry, the company number of DS SMITH CORRUGATED PACKAGING LIMITED is 00053913.
Where is DS SMITH CORRUGATED PACKAGING LIMITED registered?
The registered office is LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM.
Who runs DS SMITH CORRUGATED PACKAGING LIMITED?
MEADS, Louise Rachel is listed among the officers of DS SMITH CORRUGATED PACKAGING LIMITED.
What is the SIC code of DS SMITH CORRUGATED PACKAGING LIMITED?
The nature of business is recorded under SIC code 17219 — Manufacture of other paper and paperboard containers.
Who controls DS SMITH CORRUGATED PACKAGING LIMITED?
Ds Smith Display Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DS SMITH CORRUGATED PACKAGING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 April 2025.
Does DS SMITH CORRUGATED PACKAGING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 11 already satisfied.

About DS SMITH CORRUGATED PACKAGING LIMITED (00053913)

DS SMITH CORRUGATED PACKAGING LIMITED is a private limited company incorporated on 30 August 1897 and registered in the United Kingdom under company number 00053913. Its registered office is at LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM. The recorded nature of business is manufacture of other paper and paperboard containers (SIC 17219). The company is currently active , with statutory accounts last made up to 30 April 2025. 44 active officers are on record , and the person with significant control is Ds Smith Display Holding Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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