Smith & Bateson Limited,

Active00523345 Private limited company

Incorporated: 4 September 1953 (73 years)
Industry: Wholesale of other intermediate products (46760)
Directors: Brian O'Sullivan
Owned by: Smith Bateson Holdings Limited
Accounts type: Full
Region: North West
Address: Stronghold House
Kitling Road
Knowsley Business Park
L34 9HQ

Website & contact details

Group website: smithbateson.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 19 August 2027
Last conf. stmt: 5 August 2026

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 1 active

Officer details are public data from the Companies House register.

O'Sullivan, Brian

Director · Appointed 1 October 2019

Also at Smith Bateson Holdings Limited

Irish

Born October 1969 (57)

Officer history (10 former)

1 October 2019

Resigned Smith, Peter John as Director

1 October 2019

Resigned Mckuhen, Stephen Vincent as Director

1 October 2019

Resigned Kennerley, Adrian Mark as Director

1 October 2019

Resigned Hurst, Graeme as Director

1 October 2019

Appointed O'Sullivan, Brian as Director

1 October 2019

Resigned Hurst, Graeme as Secretary

31 August 2004

Resigned Swait, Nigel John as Director

17 September 2001

Appointed Kennerley, Adrian Mark as Director

4 April 2001

Appointed Smith, Peter John as Director

4 April 2001

Appointed Swait, Nigel John as Director

4 April 2001

Resigned Smith, John Christopher Bateson as Director

1 April 1996

Appointed Hurst, Graeme as Secretary

1 April 1996

Appointed Hurst, Graeme as Director

1 April 1996

Resigned Smith, John Christopher Bateson as Secretary

3 February 1995

Appointed Smith, John Christopher Bateson as Secretary

3 February 1995

Resigned Scahill, Peter Francis Gerard as Secretary

3 February 1995

Resigned Scahill, Peter Francis Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smith Bateson Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Limited By Shares

Reg. no. 06659907

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Zeus Packaging Investments (UK) Limited

Box - Mart Limited Owns 75–100% of shares

Empire Tapes Ltd Owns 75–100% of shares

James Hamilton & Company (Lurgan) Limited Owns 75–100% of shares

Sam McLernon Holdings Limited Owns 75–100% of shares

Sam McLernon Limited Status not confirmedOwns 75–100% of shares

Simpac (Holdings) Limited Owns 75–100% of shares

James P Sim & Co. Limited Owns 75–100% of shares

Simpac Limited Owns 75–100% of shares

Smith Bateson Holdings Limited Owns 75–100% of shares

Smith & Bateson Limited, This company Owns 75–100% of shares (as a firm)

Swanline Holdings Ltd Owns 75–100% of shares

Swanline Group Limited Owns 75–100% of shares (as a firm)

Swanline Paper & Board Limited In liquidationHolds 75–100% of voting rights

Vaiopak Limited In liquidationOwns 75–100% of shares

Weedon Holdings Limited Owns 75–100% of shares

I2I Europe Limited Owns 75–100% of shares

Weedon Corrugated Products Limited Owns 75–100% of shares

Weedon Packaging Solution Centre Limited Owns 75–100% of shares

Zeus Packaging (EP) Limited Owns 75–100% of shares

Zeus Packaging (NI) Limited Owns 75–100% of shares

Zeus Packaging (UK) Limited Owns 75–100% of shares

Zeus Packaging Agri Limited Owns 25–50% of shares

Filings 133

Date	Description	Made Up To
10 August 2026	Confirmation statement with no updates	5 August 2026
7 November 2025	Satisfaction of a charge in full
7 November 2025	Satisfaction of a charge in full
7 October 2025	Full accounts	31 December 2024
17 September 2025	Registration of a charge