Weedon Corrugated Products Limited

Active07550404 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
TWP (Newco) 96 Limited (until 28 April 2011)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Manufacture of other paper and paperboard containers (17219)
Directors
Brian O'Sullivan
Accounts type
Full
Region
West Midlands
Address
110 Anglesey Business Park
Littleworth Road Hednesford
Cannock
WS12 1NR

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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 (4 former)
8 April 2024
Appointed O'Sullivan, Brian as Director
8 April 2024
Resigned Weedon, John Derek as Director
8 April 2024
Resigned Weedon, Peter Richard as Director
20 May 2011
Appointed Weedon, John Derek as Director
20 May 2011
Appointed Weedon, Peter Richard as Director
20 May 2011
Resigned O'Hara, Gareth Thomas as Director
20 May 2011
Resigned Parkin, Jeremy Basil as Director
3 March 2011
Appointed O'Hara, Gareth Thomas as Director
3 March 2011
Appointed Parkin, Jeremy Basil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02093884
Former controllers (2)
6 April 2016
Ceased John Derek Weedon — Owns 25–50% of shares
6 April 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 Owns 75–100% of shares
Weedon Corrugated Products 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

Net Assets
(£101,037)
Cash
£70,548
Profit Before Tax
£634,315
Employees
103
Debt Ratio
102%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 (£1,368,536) (£1,210,674) (£101,037)
Balance sheet detail
202320212020
Fixed Assets£1,344,791£1,317,900£1,349,296
Current Assets£2,926,540£3,368,582£2,236,550
Debtors£1,936,912£2,446,835£1,787,789
Cash£70,548£48,065£29,756
Creditors (< 1 year)£4,143,664£5,634,488£3,534,994
Creditors (> 1 year)£2,711£42,814£1,259,870
Net Current Assets(£1,217,124)(£2,265,906)(£1,298,444)
Net Assets(£101,037)(£1,210,674)(£1,368,536)
Shareholder Funds(£101,037)(£1,210,674)(£1,368,536)

Turnover£15,171,728£11,777,218
Cost of Sales£12,104,739£11,601,505£8,568,170
Gross Profit£3,570,223£3,209,048
Admin Expenses£2,151,928£1,798,529£1,566,864
Staff Costs£3,375,617£2,988,924£2,760,586
Operating Profit£377,833£268,559
Profit Before Tax£634,315£250,189£104,012
Tax£149,571£92,327£102,369
Profit for Period£484,744£157,862£1,643

Filings 56

DateDescriptionMade Up ToPagesPDF
10 July 2026Registration of a charge
12 March 2026Confirmation statement with no updates3 March 2026
24 November 2025Full accounts31 December 2024
17 September 2025Registration of a charge
30 April 2025Confirmation statement with updates3 March 2025
Show all 56 filings

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