DS SMITH GRANITE LIMITED
Non-trading company
DS SMITH GRANITE LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Full company profile for DS SMITH GRANITE LIMITED (16583063), an active company based in London, United Kingdom. Incorporated 15 Jul 2025. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lloyd, James William | Secretary | Unknown | Unknown | 13 Feb 2026 | Active |
| Steven Wayne Hieatt | Director | American | United Kingdom | 15 Jul 2025 | Active |
| Vincent Pierre Andre Marie Joseph Bonnot | Director | French | United Kingdom | 15 Jul 2025 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ds Smith Quartz Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
International Paper Company
Ceased 25 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Feb 2026 | Officers | Termination of Kafayat Bisola Oluyinka as director on 2026-02-13 | |
| 23 Feb 2026 | Officers | Appointment of James William Lloyd as director on 2026-02-13 | |
| 7 Aug 2025 | Resolution | Resolutions | |
| 7 Aug 2025 | Persons With Significant Control | Ds Smith Quartz Limited notified as a person with significant control | |
| 7 Aug 2025 | Persons With Significant Control | Cessation of International Paper Company as a person with significant control on 2025-07-25 |
Termination of Kafayat Bisola Oluyinka as director on 2026-02-13
Appointment of James William Lloyd as director on 2026-02-13
Resolutions
Ds Smith Quartz Limited notified as a person with significant control
Cessation of International Paper Company as a person with significant control on 2025-07-25
Recent Activity
Latest Activity
Termination of Kafayat Bisola Oluyinka as director on 2026-02-13
1 months ago on 23 Feb 2026
Appointment of James William Lloyd as director on 2026-02-13
1 months ago on 23 Feb 2026
Resolutions
8 months ago on 7 Aug 2025
Ds Smith Quartz Limited notified as a person with significant control
8 months ago on 7 Aug 2025
Cessation of International Paper Company as a person with significant control on 2025-07-25
8 months ago on 7 Aug 2025