DS Smith Logistics LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Westminster

Company Details

Business Name
DS Smith Logistics LTD
Address
******************
SIC Codes
49410, 52219
SIC Description
Freight transport by road, Other service activities incidental to land transportation, n.e.c.
Company Number
00621604
Listing UID
39043

Location

31 London St, London W2 6LG, UK
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Geolocation Details

Latitude
51.51642
Longitude
-0.175095
Easting
526720.0
Northing
181300.0
Opportunities
13

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Permit Information

Registration Number
CBDU90913
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, February 11, 2022
Expiry Date

Products And Services

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Company Officers

MEADS, Louise Rachel

Appointed On: July 1, 2026

Occupation: N/A

Role: secretary

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

LUETCHFORD, Darren John

Appointed On: August 26, 2026

Occupation: N/A

Role: director

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

SIMPKINS, Erich

Appointed On: February 13, 2026

Occupation: N/A

Role: director

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

CATTERMOLE, Carolyn Tracy

Appointed On: November 30, 2000

Occupation: N/A

Role: secretary

Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

Resigned On: July 9, 2001

OLUYINKA, Kafayat Bisola

Appointed On: March 21, 2025

Occupation: N/A

Role: secretary

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Resigned On: February 13, 2026

RICHARDSON, Alan John

Appointed On: July 17, 1995

Occupation: N/A

Role: secretary

Address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH

Resigned On: November 30, 2000

RUSSELL, John Stuart

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Hundred Lodge, 25 The Forebury, Sawbridgeworth, Hertfordshire, CM21 9BD

Resigned On: July 17, 1995

STEELE, Anne

Appointed On: July 9, 2001

Occupation: N/A

Role: secretary

Address: 350, Euston Road, London, NW1 3AX, United Kingdom

Resigned On: October 31, 2018

STONE, Zillah Wendy

Appointed On: October 31, 2018

Occupation: N/A

Role: secretary

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Resigned On: March 21, 2025

BROWN, Paul Jonathan

Appointed On: September 29, 2014

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX

Resigned On: April 1, 2015

BUTTFIELD, David Frank

Appointed On: July 17, 1995

Occupation: N/A

Role: director

Address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH

Resigned On: January 1, 2003

CATTERMOLE, Carolyn Tracy

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Resigned On: June 30, 2011

CATTERMOLE, Carolyn Tracy

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

Resigned On: July 9, 2001

CIECHAN, Emma Marie

Appointed On: May 1, 2022

Occupation: N/A

Role: director

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Resigned On: August 26, 2026

COATES, Donald William

Appointed On: November 24, 2000

Occupation: N/A

Role: director

Address: 208 Redland Road, Redland, Bristol, BS6 6YP

Resigned On: May 10, 2006

DRYDEN, Stephen William

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Resigned On: June 28, 2013

HARTMAN, Michael Henry

Appointed On: January 9, 2013

Occupation: N/A

Role: director

Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Resigned On: April 30, 2013

HESKIN, Michael Thomas

Appointed On: N/A

Occupation: N/A

Role: director

Address: Rosendale 1 The Drive, Bartlemy Road, Newbury, Berkshire, RG14 6JY

Resigned On: February 28, 2001

HICKS, William Beverley

Appointed On: January 21, 2016

Occupation: N/A

Role: director

Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

Resigned On: September 30, 2025

JONES, Jeffrey Cantine

Appointed On: October 7, 2015

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX

Resigned On: August 22, 2016

JOWETT, Matthew Paul

Appointed On: June 30, 2011

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX, United Kingdom

Resigned On: January 21, 2016

MARSH, Adrian Ross Thomas

Appointed On: September 24, 2013

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX

Resigned On: July 21, 2015

MATTHEWS, David John

Appointed On: June 28, 2013

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX, United Kingdom

Resigned On: January 16, 2014

MCINTYRE, Colin Stuart

Appointed On: March 17, 2015

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX

Resigned On: April 29, 2022

MILLER, Neil Julian

Appointed On: August 22, 2016

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX

Resigned On: April 30, 2022

MORRIS, Gavin Mathew

Appointed On: January 1, 2003

Occupation: N/A

Role: director

Address: 20 Argyll Road, London, W8 7BG

Resigned On: April 1, 2008

ROBERTS, Miles William

Appointed On: May 4, 2010

Occupation: N/A

Role: director

Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Resigned On: March 20, 2013

ROSSER, Christopher Robert

Appointed On: January 29, 2010

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX, United Kingdom

Resigned On: August 21, 2014

ROSSI, Stefano

Appointed On: January 9, 2013

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX, United Kingdom

Resigned On: September 29, 2014

RUSSELL, John Stuart

Appointed On: July 17, 1995

Occupation: N/A

Role: director

Address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG

Resigned On: December 31, 2000

STRATTON, Ogilvie Alexander

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lot 2, Funchal 8600, Lagos, FOREIGN, Portugal

Resigned On: June 11, 2001

THORNE, Anthony David

Appointed On: January 1, 2001

Occupation: N/A

Role: director

Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Resigned On: May 4, 2010

TREVETHICK, Jeremy Richard

Appointed On: November 24, 2000

Occupation: N/A

Role: director

Address: 23 Beauchamp Road, East Molesey, Surrey, KT8 0PA

Resigned On: June 14, 2005

WALKER, William Mark Faure

Appointed On: June 14, 2005

Occupation: N/A

Role: director

Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

Resigned On: January 29, 2010

WILLIAMS, John Peter

Appointed On: N/A

Occupation: N/A

Role: director

Address: 30 Egerton Crescent, London, SW3 2EB

Resigned On: January 1, 2002

Filing History

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