Swanline Group Limited

Active04112878 Private limited company

Incorporated: 23 November 2000 (25 years)
Previously known as: Swanline Print Limited (until 5 January 2024)
Leavale Recycling Limited (until 9 May 2001)
Industry: Manufacture of other paper and paperboard containers (17219)
Directors: Brian O’sullivan
Owned by: Swanline Holdings Ltd
Accounts type: Full
Region: West Midlands
Address: Whitebridge Park
Whitebridge Way
Stone
ST15 8LQ

Website & contact details

Group website: swanline.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: 7 December 2026
Last conf. stmt: 23 November 2025

Charges

Total: 11
Outstanding: 4
Part satisfied: 0
Satisfied: 7

Officers 1 active

Officer details are public data from the Companies House register.

O’sullivan, Brian

Director · Appointed 1 June 2022

Also at Swanline Holdings Ltd, Box - Mart Limited

Irish

Born October 1969 (57)

Officer history (11 former)

1 June 2022

Resigned Offord, Joanne Margaret as Director

1 June 2022

Resigned Towers, Richard John as Director

1 June 2022

Resigned Kirby, Karen as Director

1 June 2022

Resigned Kirby, Simon Colin as Director

1 June 2022

Resigned Kirby, Lynne Tracey as Director

1 June 2022

Appointed O’sullivan, Brian as Director

1 June 2022

Resigned Towers, Joanne Sara as Director

1 June 2022

Resigned Kirby, Nicholas Andrew as Director

1 June 2022

Resigned Mclellan, Robert as Director

1 June 2022

Resigned Towers, Richard John as Secretary

22 October 2021

Appointed Towers, Joanne Sara as Director

22 October 2021

Appointed Kirby, Lynne Tracey as Director

22 October 2021

Appointed Kirby, Karen as Director

1 September 2011

Appointed Mclellan, Robert as Director

8 June 2009

Appointed Offord, Joanne Margaret as Director

23 November 2000

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

23 November 2000

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

23 November 2000

Appointed Company Directors Limited as Corporate Nominee Director

23 November 2000

Resigned Company Directors Limited as Corporate Nominee Director

23 November 2000

Appointed Towers, Richard John as Secretary

23 November 2000

Appointed Kirby, Nicholas Andrew as Director

23 November 2000

Appointed Kirby, Simon Colin as Director

23 November 2000

Appointed Towers, Richard John as Director

Ownership 1 active

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

Swanline Holdings Ltd

Corporate entity · Notified 26 October 2021

Owns 75–100% of shares (as a firm)

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

Right to appoint and remove directors (as a firm)

Limited By Shares

Reg. no. 13689346

Former controllers (2)

26 October 2021

Ceased Leavale Holdings Ltd — Owns 75–100% of shares (as a firm)

22 October 2021

Ceased Leavale Properties Ltd — Owns 75–100% 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 This company 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 118

Date	Description	Made Up To
2 June 2026	Registration of a charge
1 December 2025	Confirmation statement with no updates	23 November 2025
7 October 2025	Full accounts	31 December 2024
17 September 2025	Registration of a charge
27 November 2024	Confirmation statement with no updates	23 November 2024