Zeus Packaging (UK) Limited

Active04145121 Private limited company
Incorporated
22 January 2001 (25 years)
Previously known as
All Purpose Packaging Limited (until 4 September 2008)
Solidcove Limited (until 20 February 2001)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
East of England
Address
Unit 4 Lancaster Way
Stratton Business Park
Biggleswade
SG18 8YL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
7 March 2016
Resigned Tlt Secretaries Limited as Corporate Secretary
9 October 2009
Resigned Griffin, Gerry as Director
14 May 2008
Resigned Mcaleese, Ian as Secretary
14 May 2008
Appointed O'Sullivan, Brian as Director
14 May 2008
Appointed Griffin, Gerry as Director
14 May 2008
Resigned Mcaleese, Ian as Director
14 May 2008
Appointed Tlt Secretaries Limited as Corporate Secretary
14 May 2008
Resigned Coughlan, Michael Kenneth as Director
25 October 2001
Resigned Smith, Robert Douglas as Director
25 January 2001
Appointed Coughlan, Michael Kenneth as Director
25 January 2001
Appointed Mcaleese, Ian as Secretary
25 January 2001
Appointed Mcaleese, Ian as Director
25 January 2001
Appointed Smith, Robert Douglas as Director
25 January 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 January 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 January 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06052597

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Box - Mart Limited Owns 75–100% of shares
Empire Tapes Ltd 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
Zeus Packaging (EP) Limited Owns 75–100% of shares
Zeus Packaging (NI) Limited Owns 75–100% of shares
Zeus Packaging (UK) Limited This company Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
3 August 2026Registration of a charge
22 January 2026Confirmation statement with no updates9 January 2026
6 October 2025Full accounts31 December 2024
22 September 2025Other filing—
17 September 2025Registration of a charge
Show all 109 filings

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