I2I Europe Limited

Active05525570 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Brian O'Sullivan
Owned by
Brian O'Sullivan
Accounts type
Small
Region
West Midlands
Address
110 Anglesey Business Park
Littleworth Lane
Hednesford
WS12 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 (5 former)
8 April 2024
Appointed O'Sullivan, Brian as Director
8 April 2024
Resigned Weedon, John Derek as Secretary
8 April 2024
Resigned Weedon, John Derek as Director
8 April 2024
Resigned Weedon, Peter Richard as Director
2 August 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 August 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
2 August 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
2 August 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
2 August 2005
Appointed Weedon, John Derek as Secretary
2 August 2005
Appointed Weedon, John Derek as Director
2 August 2005
Appointed Weedon, Peter Richard as Director

Ownership 2 active

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

Brian O'Sullivan
Individual · Notified 8 April 2024
Owns 75–100% of shares
Irish
Born October 1969 (57)
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)
22 July 2016
Ceased John Derek Weedon — Owns 25–50% of shares
22 July 2016
Ceased Peter Richard Weedon — Owns 25–50% of shares

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 This company 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 Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares

Financials

Net Assets
(£1,137,485)
Cash
£998
Profit
£46,567
Employees
11
Debt Ratio
459%
Current Ratio
8.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2023 (£1,273,732) (£1,137,485)
Balance sheet detail
202320212020
Fixed Assets£16,331£2,090
Current Assets£300,114£100,393£85,873
Debtors£299,116£99,171£85,530
Cash£998£1,222£343
Creditors (< 1 year)£34,128£40,133£1,453,226
Creditors (> 1 year)£1,416,460£1,336,082
Net Current Assets£265,986£60,260(£1,367,353)
Net Assets(£1,137,485)(£1,273,732)
Shareholder Funds(£1,137,485)(£1,273,732)(£1,367,353)

Filings

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