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DS SMITH PAPER LIMITED

Company Number
00058614
Status
Active
Incorporation Date
20 August 1898 (almost 120 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 350 Euston Road
  • London
  • NW1 3AX
  • United Kingdom
Industry Codes
  • 17.12: Manufacture of paper and paperboard (UK SIC Classification 2007)
  • 17.21/9: Manufacture of paper and paperboard containers other than sacks and bags (UK SIC Classification 2007)
  • 17.12: Manufacture of paper and paperboard (European Community NACE Rev 2)
  • 1701: Manufacture of pulp, paper and paperboard (UN ISIC Rev 4)
  • 17.21: Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (European Community NACE Rev 2)
  • 1702: Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-06-15
Previous Names
  • ST. REGIS PAPER COMPANY LIMITED
  • ST.REGIS PAPER COMPANY(U.K.)LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Company Addresses

Wansbrough Mill/St Regis Paper, Wansbrough Mill, WATCHET, Somerset, TA23 0AY, England

Higher Kings Mill/D S Smith Pa, St. Regis Paper Co (UK) Ltd, Higher Kings Mill, CULLOMPTON, Devon, EX15 1QJ, England

UK Health & Safety Notices

Immediate PN serial no. 300754880 (070620RS01) issued preventing use of Pasaban no. 2 coiling machine when access to dangerous parts (giving rise t...

IN 303536884 - IN for risk assessment of existing guarding on papermaking machine to ensure that all dangerous parts of machine are guarded

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

Financial Transactions

1 payments from government totalling £3,975

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DS SMITH INTERNATIONAL LIMITED (United Kingdom, 9 Aug 1991- ) controls United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) controls United Kingdom flag ST. REGIS KEMSLEY LIMITED (United Kingdom, 23 Nov 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) controls United Kingdom flag SRP NEW THAMES LIMITED (United Kingdom, 19 Jan 1955- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) controls United Kingdom flag GROVEHURST ENERGY LIMITED (United Kingdom, 23 Nov 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) controls United Kingdom flag DS SMITH LOGISTICS LIMITED (United Kingdom, 23 Feb 1959- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag DS SMITH PAPER LIMITED (United Kingdom, 20 Aug 1898- ) controls United Kingdom flag A. A. GRIGGS AND COMPANY LIMITED (United Kingdom, 29 Dec 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-08 Change of director's details Director's details changed for Colin Stuart Mcintyre on 2018-05-01 details
2018-03-20 Annual Accounts Full accounts made up to 2017-04-30 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-12 with updates details
2017-05-15 Change of director's details Director's details changed for Colin Stuart Mcintyre on 2017-03-02 details
2017-02-06 Annual Accounts Full accounts made up to 2016-04-30 details
2016-08-24 Appointment of director Appointment of Neil Julian Miller as a director on 2016-08-22 details
2016-08-24 Termination of appointment of director Termination of appointment of Jeffrey Cantine Jones as a director on 2016-08-22 details
2016-06-17 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-06-02 Change of director's details Director's details changed for Jeffrey Cantine Jones on 2016-04-29 details
2016-02-08 Annual Accounts Full accounts made up to 2015-04-30 details
2016-01-25 Appointment of director Appointment of Mr William Beverley Hicks as a director on 2016-01-21 details
2016-01-25 Termination of appointment of director Termination of appointment of Matthew Paul Jowett as a director on 2016-01-21 details
2015-12-17 Filing dated 17 December 2015 Registration of charge 000586140003, created on 2015-12-08 details
2015-10-09 Appointment of director Appointment of Jeffrey Cantine Jones as a director on 2015-10-07 details
2015-09-18 Annual Return Annual return made up to 2015-09-17 with full list of shareholders details
2015-07-30 Termination of appointment of director Termination of appointment of Adrian Ross Thomas Marsh as a director on 2015-07-21 details
2015-04-13 Termination of appointment of director Termination of appointment of Paul Jonathan Brown as a director on 2015-04-01 details
2015-03-20 Appointment of director Appointment of Colin Stuart Mcintyre as a director on 2015-03-17 details
2015-02-11 Annual Accounts Full accounts made up to 2014-04-30 details
2014-12-02 Change of director's details Director's details changed for Mr Adrian Ross Thomas Marsh on 2014-12-01 details

Industry codes alpha

Code Description Code scheme
17.12 Manufacture of paper and paperboard UK SIC Classification 2007 details
17.21/9 Manufacture of paper and paperboard containers other than sacks and bags UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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