LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-11-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Low
Risk
DSSH NO.1 LIMITED is a ltd registered in GB, incorporated 1993-11-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- DSSH NO.1 LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 02873032
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-18
- Registered office
- Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
- SIC
- 74990
Officers · 3 active
- MEADS, Louise Rachelsecretary · appt 2026-07-01
- ORLEWICZ, Magda Joannadirector · Polish · appt 2026-02-13
- SIMPKINS, Erichdirector · American · appt 2026-02-13
- CATTERMPLE, Carolyn Tracy(resigned)secretary · British · appt 2000-11-30
- LLOYD, James William(resigned)secretary · appt 2026-02-13
- RICHARDSON, Alan John(resigned)secretary · British · appt 1995-04-29
- RUSSELL, John Stuart(resigned)secretary · British · appt 1994-07-19
- STEELE, Anne(resigned)secretary · British · appt 2001-07-09
- STONE, Zillah Wendy(resigned)secretary · appt 2018-10-31
- ALNERY INCORPORATIONS NO 1 LIMITED(resigned)corporate nominee secretary · appt 1993-11-18
- BUTTFIELD, David Frank(resigned)director · British · appt 1994-07-19
- CATTERMOLE, Carolyn Tracy(resigned)director · British · appt 2001-01-01
Beneficial owners · PSC · 1 current
- ■Ds Smith Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
62 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DS SMITH HOLDINGS LIMITED
- CORRUGATED PRODUCTS LIMITEDbeneficial owner
- DS SMITH HADDOX LIMITEDbeneficial owner
- DS SMITH LIMITEDbeneficial owner
- UNITED SHOPPER MARKETING LIMITEDbeneficial owner
- WADDINGTON & DUVAL LIMITEDbeneficial owner
- D.W. PLASTICS (UK) LIMITEDbeneficial owner
- ST. REGIS PAPER COMPANY LIMITEDbeneficial owner
- DS SMITH DORMANT FIVE LIMITEDbeneficial owner
- REED & SMITH LIMITEDbeneficial owner
- ST,REGIS INTERNATIONAL LIMITEDbeneficial owner
- DSS EASTERN EUROPE LIMITEDbeneficial owner
- CALARA HOLDING LIMITEDbeneficial owner
- ASHTON CORRUGATED (SOUTHERN) LIMITEDbeneficial owner
- DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITEDbeneficial owner
- CONEW LIMITEDbeneficial owner
- BIBER PAPER CONVERTING LIMITEDbeneficial owner
- DS SMITH UKRAINE LIMITEDbeneficial owner
- AVONBANK PAPER DISPOSAL LIMITEDbeneficial owner
- DSS POZNAN LIMITEDbeneficial owner
- DS SMITH EURO FINANCE LIMITEDbeneficial owner
- DS SMITH ROMA LIMITEDbeneficial owner
- DS SMITH (UK) LIMITEDbeneficial owner
- DS SMITH PENSION TRUSTEES LIMITEDbeneficial owner
- DS SMITH PAPER LIMITEDbeneficial owner
- TOTAL MARKETING SUPPORT LIMITEDbeneficial owner
- DS SMITH INTERNATIONAL LIMITEDbeneficial owner
- MILJOINT LIMITEDbeneficial owner
- DS SMITH EUROPE LIMITEDbeneficial owner
- Ds Smith Limitedbeneficial owner
- DS SMITH ROMA LIMITEDbeneficial owner
Ds Smith Holdings Limited
- DS SMITH (UK) LIMITEDbeneficial owner
- DS SMITH PAPER LIMITEDbeneficial owner
- AVONBANK PAPER DISPOSAL LIMITEDbeneficial owner
- DS SMITH PENSION TRUSTEES LIMITEDbeneficial owner
- D.W. PLASTICS (UK) LIMITEDbeneficial owner
- UNITED SHOPPER MARKETING LIMITEDbeneficial owner
- THE LESS PACKAGING COMPANY LTD.beneficial owner
- DS SMITH DORMANT FIVE LIMITEDbeneficial owner
- DAVID S. SMITH NOMINEES LIMITEDbeneficial owner
- CALARA HOLDING LIMITEDbeneficial owner
- ABBEY CORRUGATED LIMITEDbeneficial owner
- DS SMITH BUSINESS SERVICES LIMITEDbeneficial owner
- ST,REGIS INTERNATIONAL LIMITEDbeneficial owner
- DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITEDbeneficial owner
- WADDINGTON & DUVAL LIMITEDbeneficial owner
- REED & SMITH LIMITEDbeneficial owner
- TOTAL MARKETING SUPPORT LIMITEDbeneficial owner
- ASHTON CORRUGATED (SOUTHERN) LIMITEDbeneficial owner
- DS SMITH PERCH LIMITEDbeneficial owner
- TREFOREST MILL PLCbeneficial owner
- DSS EASTERN EUROPE LIMITEDbeneficial owner
- DS SMITH EURO FINANCE LIMITEDbeneficial owner
- DS SMITH INTERNATIONAL LIMITEDbeneficial owner
- DS SMITH UKRAINE LIMITEDbeneficial owner
- MILJOINT LIMITEDbeneficial owner
- BIBER PAPER CONVERTING LIMITEDbeneficial owner
- CONEW LIMITEDbeneficial owner
- DS SMITH BASALT LIMITEDbeneficial owner
- DS SMITH HADDOX LIMITEDbeneficial owner
- CORRUGATED PRODUCTS LIMITEDbeneficial owner
- ST. REGIS PAPER COMPANY LIMITEDbeneficial owner
- DSS POZNAN LIMITEDbeneficial owner