DS Smith Granite Limited
- Company number
- 16583063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2025
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADS, Louise Rachel | Secretary | 1 Jul 2026 | |
| BONNOT, Vincent Pierre Andre Marie Joseph | Director | 15 Jul 2025 | |
| HIEATT, Steven Wayne | Director | 15 Jul 2025 | |
| LLOYD, James William | Secretary | 13 Feb 2026 | 1 Jul 2026 |
| OLUYINKA, Kafayat Bisola | Secretary | 15 Jul 2025 | 13 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ds Smith Quartz Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 | |
| International Paper Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2025 | 25 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
DS Smith Granite Limited → DS Smith Quartz Limited
Directors’ other companies
- BONNOT, Vincent Pierre Andre Marie Joseph - Director at DS Smith Basalt Limited
- BONNOT, Vincent Pierre Andre Marie Joseph - Director at DS Smith Quartz Limited
- BONNOT, Vincent Pierre Andre Marie Joseph - Director at International Paper UK Holdings Limited
- HIEATT, Steven Wayne - Director at DS Smith Basalt Limited
- HIEATT, Steven Wayne - Director at DS Smith Quartz 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)