DS SMITH RECYCLING UK LIMITED
00214967 · Active · Ltd · 100 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DS SMITH RECYCLING UK LIMITED
00214967Active· Ltd· England Wales· 1926-07-10Incorporated 1926-07-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MEADS, Louise Rachel· SecretaryAppointed 2026-07-01
- PROSSER, Daniel James· DirectorAppointed 2026-02-13
- SIMPKINS, Erich· DirectorAppointed 2026-02-13
- OLUYINKA, Kafayat Bisola· SecretaryResigned 2026-02-13
MEADS, Louise Rachel
Secretary
- Appointed
- 2026-07-01
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HART, Lucy
Director
- Appointed
- 2025-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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PROSSER, Daniel James
Director
- Appointed
- 2026-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1988
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SIMPKINS, Erich
Director
- Appointed
- 2026-02-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1974
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FLETCHER, Linda Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1995-12-01
- Nationality
- English
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JOHNSTONE, Howard Mills
Secretary
- Appointed
- —
- Resigned
- 1994-07-16
- Nationality
- British
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OLUYINKA, Kafayat Bisola
Secretary
- Appointed
- 2025-03-21
- Resigned
- 2026-02-13
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SMITH, Stephen John
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2012-06-30
- Nationality
- British
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STEELE, Anne
Secretary
- Appointed
- 2012-06-30
- Resigned
- 2018-10-31
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STONE, Zillah Wendy
Secretary
- Appointed
- 2018-10-31
- Resigned
- 2025-03-21
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BEHR, Jochen Friedrich
Director
- Appointed
- 2017-03-08
- Resigned
- 2020-07-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1973
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BERRISFORD, Andrew
Director
- Appointed
- 2022-02-03
- Resigned
- 2025-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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BERTORP, Sven Anders Michael
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- Swedish
- Born
- 04/1949
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BOS, Henrik Otto
Director
- Appointed
- 1995-05-19
- Resigned
- 1998-07-01
- Nationality
- Dutch
- Born
- 12/1938
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BOTTCHER, Shane Ian
Director
- Appointed
- 2022-02-03
- Resigned
- 2025-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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EVANS, Delyth
Director
- Appointed
- 2015-03-17
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- Wales
- Born
- 05/1968
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FROLANDER, Ulf Ragnarsson, Doctor
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-10-20
- Nationality
- Swedish
- Born
- 07/1939
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HEDSTROM, Tomas Bertil
Director
- Appointed
- 1995-05-19
- Resigned
- 1998-08-20
- Nationality
- Swedish
- Born
- 11/1960
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HICKS, William Beverley
Director
- Appointed
- 2016-01-21
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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HOLDRON, Richard Lancaster
Director
- Appointed
- 2000-10-11
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 12/1946
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JOWETT, Matthew Paul
Director
- Appointed
- 2012-06-30
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MALONE, James, Dr
Director
- Appointed
- 2015-03-17
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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MARSH, Adrian Ross Thomas
Director
- Appointed
- 2013-09-24
- Resigned
- 2015-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MARSH, John Edward
Director
- Appointed
- 1995-05-19
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 09/1939
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MATTHEWS, David John
Director
- Appointed
- 2013-02-13
- Resigned
- 2014-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MCGUINNESS, Peter Lawrence
Director
- Appointed
- 2012-10-05
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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MCINTYRE, Colin Stuart
Director
- Appointed
- 2015-03-17
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MELIA, John Stephen
Director
- Appointed
- 2019-04-29
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MOSS, Bert Holger
Director
- Appointed
- 1998-08-20
- Resigned
- 2000-10-20
- Nationality
- Swedish
- Born
- 12/1939
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NORDENO, Lars Henrik Borje
Director
- Appointed
- —
- Resigned
- 1993-07-16
- Nationality
- Swedish
- Born
- 09/1933
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PROSSER, Mathew Dafydd
Director
- Appointed
- 2017-11-03
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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RIETZ, Ake Carl Lennart
Director
- Appointed
- —
- Resigned
- 1994-07-16
- Nationality
- Swedish
- Born
- 01/1945
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SILK, Jonathan Paul Clason
Director
- Appointed
- 2017-06-19
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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SMITH, Stephen John
Director
- Appointed
- 2000-10-11
- Resigned
- 2013-02-14
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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SNAPE, Charles Neil
Director
- Appointed
- —
- Resigned
- 1995-05-19
- Nationality
- British
- Born
- 10/1941
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STEVENS, Kenneth
Director
- Appointed
- 2004-02-04
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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THORNE, Anthony David
Director
- Appointed
- 1995-02-15
- Resigned
- 1995-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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VAN SEVENDONCK, Francis
Director
- Appointed
- —
- Resigned
- 1995-02-15
- Nationality
- Belgian
- Born
- 07/1946
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WORTMAN, Hans Paul
Director
- Appointed
- 2001-04-12
- Resigned
- 2012-12-21
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1957
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