Weedon Packaging Solution Centre Limited

Active01208323 Private limited company

Incorporated: 18 April 1975 (51 years)
Industry: Manufacture of other paper and paperboard containers (17219)
Directors: Brian O'Sullivan
Owned by: Weedon Holdings Limited
Accounts type: Full
Region: West Midlands
Address: 110 Anglesey Business Park
Littleworth Road Hednesford
Cannock
WS12 1NR

Website & contact details

Group website: weedongroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 April 2027
Last conf. stmt: 27 March 2026

Charges

Total: 16
Outstanding: 5
Part satisfied: 0
Satisfied: 11

Officers 1 active

Officer details are public data from the Companies House register.

O'Sullivan, Brian

Director · Appointed 8 April 2024

Irish

Born October 1969 (57)

Officer history (6 former)

8 April 2024

Appointed O'Sullivan, Brian as Director

8 April 2024

Resigned Weedon, Peter Richard as Secretary

8 April 2024

Resigned Weedon, John Derek as Director

8 April 2024

Resigned Weedon, Peter Richard as Director

1 October 2003

Resigned Bence, John Douglas as Director

1 October 2003

Resigned Recuero, Luis Martinez as Director

29 October 1997

Appointed Bence, John Douglas as Director

29 October 1997

Appointed Recuero, Luis Martinez as Director

29 October 1997

Resigned Hart, David as Director

1 August 1994

Appointed Hart, David as Director

Ownership 1 active

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

Weedon Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02093884

Former controllers (2)

13 April 2016

Ceased John Derek Weedon — Owns 25–50% of shares

13 April 2016

Ceased Peter Richard Weedon — Owns 25–50% of shares

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, 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 This company 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

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £2,080,683
Cash: £91,399
Profit Before Tax: £579,877
Employees: 139

Debt Ratio: 80%
Current Ratio: 1.2x
Return on Equity: 21%

Trend

Net Assets

Balance sheet detail

	2023	2021	2020
Fixed Assets	£2,008,316	£1,267,052	£803,345
Current Assets	£8,191,546	£8,366,276	£6,696,099
Debtors	£7,461,654	£7,760,655	£6,361,894
Cash	£91,399	£93,431	£55,194
Creditors (< 1 year)	£6,783,655	£6,854,085	£5,108,348
Creditors (> 1 year)	£877,643	£280,204	£211,145
Net Current Assets	£1,407,891	£1,512,191	£1,587,751
Net Assets	£2,080,683	£2,270,579	£2,077,705
Shareholder Funds	£2,080,683	£2,270,579	£2,077,705

Turnover		£17,323,854	£14,606,150
Cost of Sales	£15,311,975	£12,991,906	£10,747,824
Gross Profit		£4,331,948	£3,858,326
Admin Expenses	£3,152,250	£3,145,138	£2,841,606
Staff Costs	£4,257,161	£3,841,910	£3,538,034
Operating Profit		£768,219	£643,235
Profit Before Tax	£579,877	£703,744	£518,177
Tax	£138,256	£126,214	£85,995
Profit for Period	£441,621	£577,530	£432,182

Filings 145

Date	Description	Made Up To
22 July 2026	Registration of a charge
1 April 2026	Confirmation statement with no updates	27 March 2026
24 November 2025	Full accounts	31 December 2024
29 September 2025	Registration of a charge
11 April 2025	Confirmation statement with updates	27 March 2025