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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 3
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    1998-08-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1998-08-19 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    1998-08-19 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1998-03-06 ~ 1998-08-19
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    1998-03-06 ~ 1998-08-19
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1998-03-06 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 7
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1998-08-19 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 10
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Cattermole, Carolyn Tracy
    Company Secretary born in September 1960
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (116 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 12
    Orlewicz, Magda Joanna
    Born in August 1982
    Individual (12 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Simpkins, Erich
    Born in November 1974
    Individual (20 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 15
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 17
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 18
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 20
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DSS POZNAN LIMITED

Period: 1998-08-26 ~ now
Company number: 03522703
Registered names
DSS POZNAN LIMITED - now
ALNERY NO.1754 LIMITED - 1998-08-26 03522705... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Fixed Assets
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Net Assets/Liabilities
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Equity
Called up share capital
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Equity
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,800,000 shares2024-04-30
6,800,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30

  • DSS POZNAN LIMITED
    Info
    ALNERY NO.1754 LIMITED - 1998-08-26
    Registered number 03522703
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.