BP

BIBER PAPER CONVERTING LIMITED

Active

Company number 02481569

London, United Kingdom · Incorporated 15 March 1990

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVENGULF LIMITED · 15 March 1990 – 22 June 1990

Company overview

BIBER PAPER CONVERTING LIMITED is an active private limited company incorporated on 15 March 1990 and registered in England and Wales. It changed its name from HAVENGULF LIMITED on 15 March 1990. Its registered office is at Level 3 1 Paddington Square, London, W2 1DL, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ds Smith Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EAMES, Kerry (appointed 13 February 2026) and REEVE, Mark Peter (appointed 13 February 2026). MEADS, Louise Rachel serves as company secretary (appointed 1 July 2026). 34 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 23 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 179 filings for this company, most recently an officers filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ML
MEADS, Louise Rachel
Secretary
1 July 2026
EK
EAMES, Kerry
Director
13 February 2026
RM
REEVE, Mark Peter
Director
13 February 2026
LJ
LLOYD, James William
Secretary · Resigned
13 February 2026
OK
OLUYINKA, Kafayat Bisola
Director · Resigned
21 March 2025
SZ
STONE, Zillah Wendy
Director · Resigned
31 October 2018
SZ
STONE, Zillah Wendy
Secretary · Resigned
31 October 2018
HW
HICKS, William Beverley
Director · Resigned
21 January 2016
SA
STEELE, Anne
Director · Resigned
28 June 2013
MD
MATTHEWS, David John
Director · Resigned
20 March 2013
JM
JOWETT, Matthew Paul
Director · Resigned
30 June 2011
RM
ROBERTS, Miles William
Director · Resigned
4 May 2010
DS
DRYDEN, Stephen William
Director · Resigned
1 April 2008
MG
MORRIS, Gavin Mathew
Director · Resigned
1 January 2003
TA
THORNE, Anthony David
Director · Resigned
1 January 2001
CC
CATTERMOLE, Carolyn Tracy
Director · Resigned
1 January 2001
DM
DELLAR, Michael John
Director · Resigned
17 August 1996
LG
LAMB, Gordon
Director · Resigned
17 August 1996
SE
SMITH, Eric Cecil
Director · Resigned
17 August 1996
RA
RICHARDSON, Alan John
Secretary · Resigned
17 August 1996
RJ
RUSSELL, John Stuart
Director · Resigned
17 August 1996
WJ
WILLIAMS, John Peter
Director · Resigned
17 August 1996
BD
BUTTFIELD, David Frank
Director · Resigned
17 August 1996
EP
ELPHICK, Paul Dennis
Secretary · Resigned
7 December 1995
BR
BARNES, Robert Bruce
Secretary · Resigned
12 April 1994
MF
MANACH, Francois
Director · Resigned
12 April 1994
LR
LYNAM, Robert Iain
Director · Resigned
12 April 1994
SC
SPEISER, Christian Robert
Director · Resigned
1 January 1994
KH
KELLERHALS, Hans
Director · Resigned
—
GJ
GYSIN, Jurg
Director · Resigned
—
MP
MCLOUGHLIN, Peter Vincent
Director · Resigned
—
SW
SCHLUEP, Walter
Director · Resigned
—
BW
BURKHARDT, Willy
Director · Resigned
—
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
—

Persons with significant control

PS
Ds Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
2 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 August 2010 View
Termination Director Company
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Address
18 September 2009 View
Legacy
Address
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
8 February 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Dormant
Accounts
20 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Annual Return
20 October 1999 View
Legacy
Address
9 March 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
29 December 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Address
7 April 1997 View
Legacy
Address
7 April 1997 View
Legacy
Accounts
19 February 1997 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Accounts With Accounts Type Full Group
Accounts
19 October 1996 View
Auditors Resignation Company
Auditors
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Address
19 October 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
28 December 1995 View
Accounts With Accounts Type Full Group
Accounts
12 September 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 October 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Annual Return
22 March 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1993 View
Legacy
Annual Return
26 March 1993 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Address
3 August 1992 View
Legacy
Annual Return
26 March 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Memorandum Articles
Incorporation
8 September 1991 View
Resolution
Resolution
8 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Annual Return
3 May 1991 View
Legacy
Capital
10 October 1990 View
Legacy
Capital
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Legacy
Address
5 October 1990 View
Legacy
Address
5 October 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Accounts
25 July 1990 View
Legacy
Officers
21 June 1990 View
Certificate Change Of Name Company
Change Of Name
21 June 1990 View
Legacy
Address
21 June 1990 View
Incorporation Company
Incorporation
15 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MERLIN UK FINCO 2 LIMITED
#08753263
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
active
THE BRAND COMPLIANCE COMPANY LIMITED
#08335022
Level 3 1 Paddington Square, London, W2 1DL
dissolved
ALBERTO-CULVER (EUROPE) LIMITED
#06986242
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
dissolved
ENSCO HOLDCO LIMITED
#06962983
Cannon Place, 78 Cannon Street, London, EC4N 6AF
active
FIBERWEB JOINT VENTURE 2 LIMITED
#06924727
Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London, EC2R 8DU
dissolved
Show all related companies

Companies at this postcode

W2 1DL

DS SMITH CORRUGATED PACKAGING LIMITED
#00053913
active
DS SMITH PAPER LIMITED
#00058614
active
W.ROWLANDSON & COMPANY LIMITED
#00133121
active
ASHTON CORRUGATED (SOUTHERN) LIMITED
#00151387
active
DS SMITH RECYCLING UK LIMITED
#00214967
active
See all companies at W2 1DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.