Zeus Packaging Investments (UK) Limited

Active06052597 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Brian O'Sullivan
Accounts type
Full
Region
East of England
Address
Unit 4 Lancaster Way
Stratton Business Park
Biggleswadestratton Business Park
SG18 8YL

Filing status

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

Charges

Total
19
Outstanding
11
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2007
Irish
Born October 1969 (57)
Officer history (4 former)
9 October 2009
Resigned Griffin, Gerry as Secretary
9 October 2009
Resigned Griffin, Gerry as Director
16 January 2007
Appointed O'Sullivan, Brian as Director
16 January 2007
Appointed Griffin, Gerry as Secretary
16 January 2007
Appointed Griffin, Gerry as Director
16 January 2007
Resigned Porema Limited as Corporate Secretary
16 January 2007
Resigned Kavanagh, Sean as Director
15 January 2007
Appointed Porema Limited as Corporate Secretary
15 January 2007
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Irish
Born October 1969 (57)

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Zeus Packaging Investments (UK) Limited This company
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 Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates5 January 2026
5 November 2025Registration of a charge
6 October 2025Full accounts31 December 2024
30 September 2025Satisfaction of a charge in full
30 September 2025Satisfaction of a charge in full
Show all 85 filings

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