Zeus Packaging (NI) Limited

ActiveNI003483 Private limited company
Incorporated
25 February 1955 (71 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Full
Region
Northern Ireland
Address
Coogan & Watts Ltd
Central Park
Mallusk
BT36 4FS

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
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2007
Irish
Born October 1969 (57)
Officer history (8 former)
9 October 2009
Resigned Griffen, Gerard Thomas as Secretary
9 October 2009
Resigned Griffen, Gerard Thomas as Director
12 February 2007
Appointed O'Sullivan, Brian as Director
12 February 2007
Appointed Griffen, Gerard Thomas as Secretary
12 February 2007
Appointed Griffen, Gerard Thomas as Director
12 February 2007
Resigned Munster, Evangeline Alice Grace as Director
12 February 2007
Resigned Munster, David Norman as Secretary
12 February 2007
Resigned Munster, David Norman as Director
25 May 2006
Resigned Rollins, Paul as Director
31 December 2003
Resigned Edwards, Julie as Secretary
31 December 2003
Appointed Munster, David Norman as Secretary
18 August 2000
Resigned Savage, Arthur Michael as Director
27 March 2000
Appointed Rollins, Paul as Director
1 May 1999
Appointed Savage, Arthur Michael as Director
25 February 1955
Appointed Edwards, Julie as Secretary
25 February 1955
Appointed Munster, David Norman as Director
25 February 1955
Appointed Munster, Evangeline Alice Grace as 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 This company Owns 75–100% of shares
Zeus Packaging (UK) Limited Owns 75–100% of shares
Zeus Packaging Agri Limited Owns 25–50% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates5 January 2026
8 October 2025Full accounts31 December 2024
30 September 2025Satisfaction of a charge in full
30 September 2025Satisfaction of a charge in full
30 September 2025Satisfaction of a charge in full
Show all 221 filings

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