DSS Poznan Limited
- Company number
- 03522703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1998
- Nature of business
- Non-trading company
- Corporate group
- International Paper UK Holdings Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADS, Louise Rachel | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ds Smith Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £6,800,000 | 0 |
| 30 Apr 2024 Dormant | £6,800,000 | 0 |
| 30 Apr 2023 Dormant | £6,800,000 | 0 |
| 30 Apr 2022 Dormant | £6,800,000 | 0 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 28 Apr 2001 | - | - |
| 29 Apr 2000 | - | - |
| 1 May 1999 | - | - |
Connections
Owned by
DSS Poznan Limited → DS Smith Holdings Limited → DS Smith Limited → International Paper UK Holdings Limited
Directors’ other companies
- MEADS, Louise Rachel - Director at W.rowlandson & Company Limited
- MEADS, Louise Rachel - Director at DS Smith Sudbrook Limited
- MEADS, Louise Rachel - Director at Dssh No.1 Limited
- MEADS, Louise Rachel - Director at DS Smith (UK) Limited
- MEADS, Louise Rachel - Director at DS Smith Italy Limited
- MEADS, Louise Rachel - Director at DS Smith Euro Finance Limited
- MEADS, Louise Rachel - Director at DS Smith Haddox Limited
- MEADS, Louise Rachel - Director at DS Smith Perch Limited
- MEADS, Louise Rachel - Director at St,regis International Limited
- MEADS, Louise Rachel - Director at DS Smith Ukraine Limited
Companies at the same address
- Abbey Corrugated Limited (01122036)
- Ashton Corrugated (02125122)
- Ashton Corrugated (Southern) Limited (00151387)
- Avonbank Paper Disposal Limited (00789854)
- Biber Paper Converting Limited (02481569)
- Calara Holding Limited (02498446)
- Conew Limited (00503349)
- Corrugated Products Limited (01437923)
- D.W. Plastics (UK) Limited (00495461)
- David S. Smith Nominees Limited (02586461)