Swanline Holdings Ltd

Active13689346 Private limited company

Incorporated: 19 October 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Brian O’sullivan
Owned by: Zeus Packaging Investments (UK) Limited
Accounts type: Full
Region: West Midlands
Address: C/o Swanline Print Ltd 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: 1 November 2027
Last conf. stmt: 18 October 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

O’sullivan, Brian

Director · Appointed 1 June 2022

Also at Box - Mart Limited, Swanline Group Limited

Irish

Born October 1969 (57)

Officer history (6 former)

1 June 2022

Resigned Kirby, Simon Colin as Director

1 June 2022

Resigned Towers, Richard John as Director

1 June 2022

Resigned Kirby, Karen as Director

1 June 2022

Appointed O’sullivan, Brian as Director

1 June 2022

Resigned Kirby, Lynne Tracey as Director

1 June 2022

Resigned Towers, Joanne Sara as Director

1 June 2022

Resigned Kirby, Nicholas Andrew as Director

19 October 2021

Appointed Kirby, Lynne Tracey as Director

19 October 2021

Appointed Kirby, Simon Colin as Director

19 October 2021

Appointed Towers, Joanne Sara as Director

19 October 2021

Appointed Kirby, Nicholas Andrew as Director

19 October 2021

Appointed Towers, Richard John as Director

19 October 2021

Appointed Kirby, Karen as Director

Ownership 1 active

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

Zeus Packaging Investments (UK) Limited

Corporate entity · Notified 1 June 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06052597

Former controllers (2)

26 October 2021

Ceased Richard John Towers — Has significant influence or control

26 October 2021

Ceased Richard John Towers — 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 This company 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

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 34

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	18 October 2026
28 October 2025	Confirmation statement with no updates	18 October 2025
7 October 2025	Full accounts	31 December 2024
17 September 2025	Registration of a charge
22 October 2024	Confirmation statement with no updates	18 October 2024