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DS SMITH PACKAGING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00630681
Incorporation Date
1959-06-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.dssmith.com/
Source: Companies House

DS SMITH PACKAGING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00630681, and its current status with Companies House is active. The company was incorporated on 18 June 1959 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DS SMITH PACKAGING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DS SMITH PACKAGING LIMITED

One shareholder is currently on record for DS SMITH PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D S SMITH (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
D S SMITH (UK) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

53

Directors and officers of DS SMITH PACKAGING LIMITED

The Director of DS SMITH PACKAGING LIMITED currently on record is Stefano Rossi; six of the 53 officer records shown for DS SMITH PACKAGING LIMITED are current appointments, filed with Companies House. The remaining 47 records shown (Herbert Cornish, Donald MacNair and 45 others) are former appointments that have since been resigned. Management authority at DS SMITH PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Stefano Rossi ACTIVE

Appointed
2014-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marc Chiron ACTIVE

Appointed
2019-04-09
Residence
🇫🇷 France
Occupation
Director

TS
Toby Slater ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adam Wright ACTIVE

Appointed
2025-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katie Wood ACTIVE

Appointed
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Louise Meads ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HC
Herbert Cornish RESIGNED

Appointed
1991-08-24
Resigned
1992-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Donald MacNair RESIGNED

Appointed
1991-08-24
Resigned
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Lang RESIGNED

Appointed
1991-08-24
Resigned
1994-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Redding RESIGNED

Appointed
1991-08-24
Resigned
1996-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Reginald Coulam RESIGNED

Appointed
1991-08-24
Resigned
1999-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Watkins RESIGNED

Appointed
1991-08-24
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cornish RESIGNED

Appointed
1991-08-24
Resigned
2003-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martyn Wood RESIGNED

Appointed
1991-09-30
Resigned
1998-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Keith Pontin RESIGNED

Appointed
1992-06-01
Resigned
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
1994-03-07
Resigned
2000-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Roderick Ainslie RESIGNED

Appointed
1995-04-21
Resigned
1997-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fagg RESIGNED

Appointed
1997-01-15
Resigned
1998-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Fielding RESIGNED

Appointed
1997-01-15
Resigned
2002-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lowe RESIGNED

Appointed
1997-01-15
Resigned
2004-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Buxton RESIGNED

Appointed
1998-08-19
Resigned
1999-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hedison RESIGNED

Appointed
1998-08-19
Resigned
2004-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Blackford RESIGNED

Appointed
1998-09-07
Resigned
2004-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams RESIGNED

Appointed
1999-01-19
Resigned
2004-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Smith RESIGNED

Appointed
2000-08-01
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graham Button RESIGNED

Appointed
2000-08-01
Resigned
2004-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gavin Morris RESIGNED

Appointed
2004-03-22
Resigned
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Anthony Thorne RESIGNED

Appointed
2004-03-22
Resigned
2010-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carolyn Cattermole RESIGNED

Appointed
2004-03-22
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert McLellan RESIGNED

Appointed
2004-11-22
Resigned
2010-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexander Manisty RESIGNED

Appointed
2004-11-22
Resigned
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Dryden RESIGNED

Appointed
2008-04-01
Resigned
2013-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clarke RESIGNED

Appointed
2009-03-24
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Cadwell RESIGNED

Appointed
2009-03-24
Resigned
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Miles Roberts RESIGNED

Appointed
2010-05-04
Resigned
2013-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gary Saunders RESIGNED

Appointed
2010-11-02
Resigned
2013-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Matthew Jowett RESIGNED

Appointed
2011-06-30
Resigned
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Matthews RESIGNED

Appointed
2011-12-31
Resigned
2014-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Brereton RESIGNED

Appointed
2013-03-11
Resigned
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adrian Marsh RESIGNED

Appointed
2013-09-24
Resigned
2015-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stuckes RESIGNED

Appointed
2013-11-13
Resigned
2014-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Gareth Jenkins RESIGNED

Appointed
2014-06-16
Resigned
2017-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Brown RESIGNED

Appointed
2015-04-01
Resigned
2022-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Herve Colleaux RESIGNED

Appointed
2015-04-22
Resigned
2017-04-18
Residence
🇧🇪 Belgium
Occupation
Director

RN
Richard Newman RESIGNED

Appointed
2015-07-21
Resigned
2021-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hicks RESIGNED

Appointed
2015-07-21
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Adrienne Liebenberg RESIGNED

Appointed
2017-04-18
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Stern RESIGNED

Appointed
2023-01-09
Resigned
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Tentori RESIGNED

Appointed
2000-07-28
Resigned
2001-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RF
Richard Fensome RESIGNED

Appointed
2001-08-01
Resigned
2004-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Anne Steele RESIGNED

Appointed
2004-03-22
Resigned
2018-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZS
Zillah Stone RESIGNED

Appointed
2018-10-31
Resigned
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KO
Kafayat Oluyinka RESIGNED

Appointed
2025-03-21
Resigned
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of DS SMITH PACKAGING LIMITED

DS SMITH PACKAGING LIMITED sits 6 levels below its ultimate parent, International Paper Company, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to International Paper Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DS SMITH PACKAGING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DS Smith Packaging Switzerland AG (Switzerland)
  • MULTIGRAPHICS HOLDINGS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
International Paper Company
United States
DS Smith Packaging Switzerland AG
SwitzerlandCH CHE-101.274.606

MULTIGRAPHICS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04827739

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on DS SMITH PACKAGING LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns DS SMITH PACKAGING LIMITED?

One shareholder is currently on record for DS SMITH PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D S SMITH (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DS SMITH PACKAGING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DS SMITH PACKAGING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DS SMITH PACKAGING LIMITED have on record?

1 shareholder is shown on record for DS SMITH PACKAGING LIMITED.

What is DS SMITH PACKAGING LIMITED's company registration number?

DS SMITH PACKAGING LIMITED's registration number is 00630681, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DS SMITH PACKAGING LIMITED still an active company?

DS SMITH PACKAGING LIMITED's status on Companies House is listed as active.

When was DS SMITH PACKAGING LIMITED incorporated?

DS SMITH PACKAGING LIMITED was incorporated on 18 June 1959, according to Companies House.

What is DS SMITH PACKAGING LIMITED's registered address?

The registered address on file for DS SMITH PACKAGING LIMITED is London, United Kingdom.

What legal structure is DS SMITH PACKAGING LIMITED registered as?

DS SMITH PACKAGING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DS SMITH PACKAGING LIMITED?

The Director of DS SMITH PACKAGING LIMITED currently on record is Stefano Rossi; six of the 53 officer records shown for DS SMITH PACKAGING LIMITED are current appointments, filed with Companies House. The remaining 47 records shown (Herbert Cornish, Donald MacNair and 45 others) are former appointments that have since been resigned. Management authority at DS SMITH PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DS SMITH PACKAGING LIMITED have a parent company or subsidiaries?

DS SMITH PACKAGING LIMITED sits 6 levels below its ultimate parent, International Paper Company, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DS SMITH PACKAGING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DS SMITH PACKAGING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DS SMITH PACKAGING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DS SMITH PACKAGING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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