OpenCompanies

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

Level 3
1 Paddington Square
London
W2 1DL

Officers

NameRoleAppointedResigned
LLOYD, James William Secretary 13 Feb 2026 1 Jul 2026
MEADS, Louise Rachel Secretary 1 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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

Connections

Owned by

DS Smith Granite Limited → DS Smith Quartz Limited

Companies at the same address

Data