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DS Smith Recycling UK Limited

Recovery of sorted materials

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 33

  1. Andrew Berrisford 2022-2025 Director View profile
  2. Shane Ian Bottcher 2022-2025 Director View profile
  3. John Stephen Melia 2019-2022 Director View profile
  4. Mathew Dafydd Prosser 2017-2019 Director View profile
  5. Jonathan Paul Clason Silk 2017-2022 Director View profile
  6. Jochen Friedrich Behr 2017-2020 Director View profile
  7. William Beverley Hicks 2016-2025 Director View profile
  8. Dr James Malone 2015-2017 Director View profile
  9. Colin Stuart Mcintyre 2015-2022 Director View profile
  10. Delyth Evans 2015-2017 Director View profile
  11. Adrian Ross Thomas Marsh 2013-2015 Director View profile
  12. David John Matthews 2013-2014 Director View profile
  13. Peter Lawrence Mcguinness 2012-2015 Director View profile
  14. Kenneth Stevens 2004-2013 Director View profile
  15. Hans Paul Wortman 2001-2012 Director View profile
  16. Richard Lancaster Holdron 2000-2001 Director View profile
  17. Bert Holger Moss 1998-2000 Director View profile
  18. Frolander, Ulf Ragnarsson, Doctor 1998-2000 Director View profile
  19. Stephen John Smith 1995-2013 Director View profile
  20. John Edward Marsh 1995-2000 Director View profile
  21. Tomas Bertil Hedstrom 1995-1998 Director View profile
  22. Henrik Otto Bos 1995-1998 Director View profile
  23. Anthony David Thorne 1995-1995 Director View profile
  24. Ake Carl Lennart Rietz 1994 Director View profile
  25. Lars Henrik Borje Nordeno 1993 Director View profile
  26. Charles Neil Snape 1995 Director View profile
  27. Francis Van Sevendonck 1995 Director View profile
  28. Sven Anders Michael Bertorp 1993 Director View profile
  29. Kafayat Bisola Oluyinka 2025-2026 Secretary View profile
  30. Zillah Wendy Stone 2018-2025 Secretary View profile
  31. Anne Steele 2012-2018 Secretary View profile
  32. Linda Elizabeth Fletcher 1995 Secretary View profile
  33. Howard Mills Johnstone 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Recovery of sorted materials
Incorporated
10/07/1926
Registered office
London
Previous names
SCA Recycling UK Limited (until 28/09/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. DS Smith Recycling UK Limited is controlled by DS Smith International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DS Smith International Limited is controlled by DS Smith Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DS Smith Holdings Limited is controlled by DS Smith Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DS Smith Limited is controlled by International Paper UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register

Ultimately controlled by International Paper UK Holdings Limited.

73 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £-9,583 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £-9,583

Most recent

  • Department for Business, Energy and Industrial Strategy £-9,5832022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 0.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Business services 4Finance 2Manufacturing 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00214967
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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