Ds Smith (UK) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDs Smith Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110616455People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalLM
Louise Rachel MeadsCurrent secretary
Appointed 2026-07-01
MO
Magda Joanna OrlewiczCurrent director
Appointed 2026-02-13
Show 29 historical appointments
JL
James William LloydResigned secretary
Resigned 2026-02-13
KO
Kafayat Bisola OluyinkaResigned director
Resigned 2025-03-21 · Chartered Secretary
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 6 yrs
ZS
Zillah StoneResigned director
Resigned 2018-10-31 · 6 yrs · Company Secretary
WH
William HicksResigned director
Resigned 2016-01-21 · 9 yrs · Company Director
AS
Resigned 2013-06-28 · 5 yrs · Chartered Secretary
DM
David MatthewsResigned director
Resigned 2013-03-20 · Accountant
MJ
Matthew JowettResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 2 yrs · Company Director
SD
Stephen DrydenResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
GM
Gavin MorrisResigned director
Resigned 2003-01-01 · 5 yrs · Company Executive
CC
Resigned 2002-04-04 · 9 yrs · Company Secretary
AM
Alexander ManistyResigned director
Resigned 2001-07-16 · 3 yrs · Manager
AT
Anthony ThorneResigned director
Resigned 2001-01-01 · 9 yrs · Company Executive
RM
Robert MclellanResigned director
Resigned 2000-11-24 · 3 yrs · Chief Executive
AW
Adrian WhitfieldResigned director
Resigned 2000-11-24 · 3 yrs · Director
NH
Nigel HayterResigned director
Resigned 1999-05-14 · 1 yr · Director
MC
Michael CoombesResigned director
Resigned 1997-09-25 · 7 yrs · Director
AR
Alan RichardsonResigned secretary
Resigned 1995-04-29 · 5 yrs
DB
David ButtfieldResigned director
Resigned 1995-04-28 · 7 yrs · Accountant
JB
Jeremy BrashResigned director
Resigned 1994-06-30 · 2 yrs · Director
FC
Frederick ChastonResigned director
Resigned 1991-12-31 · 1 yr · Director
GY
Geoffrey YouleResigned director
Resigned 1991-12-31 · 1 yr · Director
MG
Michael GreenResigned director
Resigned 1991-12-31 · 7 yrs · Director
JW
John WilliamsResigned director
Resigned 1991-12-31 · 10 yrs · Director
JR
Resigned 1991-12-31 · 9 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active