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Sam McLernon Holdings Limited
- Incorporated
- 12 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brian O'Sullivan
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 3 Ballyknockan RoadSaintfieldBallynahinchBT24 7HG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Mccarthy, Gavin
Secretary · Appointed 8 July 2022
O'Sullivan, Brian
Director · Appointed 8 July 2022
Irish
Born October 1969 (57)
Officer history (9 former)
8 July 2022
Resigned Mc Lernon, Ronald Gibson as Director
8 July 2022
Appointed O'Sullivan, Brian as Director
8 July 2022
Resigned Mc Lernon, S B Keith as Director
8 July 2022
Appointed Mccarthy, Gavin as Secretary
8 July 2022
Resigned Powell, Ivan as Director
8 July 2022
Resigned Bothwell, Brian Gerard as Secretary
8 February 2013
Resigned Mc Lernon, Simon Kerry as Director
14 June 2011
Resigned Simmons, Edward as Director
1 December 2009
Resigned Mc Lernon, Ronald Gibson as Secretary
1 December 2009
Appointed Bothwell, Brian Gerard as Secretary
1 December 2009
Appointed Simmons, Edward as Director
1 December 2009
Appointed Powell, Ivan as Director
1 November 2006
1 November 2005
1 November 2005
Appointed Mc Lernon, Ronald Gibson as Director
1 November 2005
Appointed Mc Lernon, Ronald Gibson as Secretary
1 November 2005
Appointed Mc Lernon, S B Keith as Director
1 November 2005
Appointed Mc Lernon, Simon Kerry as Director
1 November 2005
12 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06052597
Former controllers (2)
8 July 2022
Ceased Ronald Gibson Mclernon — Has significant influence or control
8 July 2022
Ceased Ivan Powell — Has significant influence or control
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
James Hamilton & Company (Lurgan) Limited Owns 75–100% of shares
Sam McLernon Holdings Limited This company Owns 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)
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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £8,458
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £8,458 | £8,458 | £8,458 |
| Current Assets | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £8,458 | £8,458 | £8,458 |
| Shareholder Funds | £8,458 | £8,458 | £8,458 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 14 May 2025 | Confirmation statement with no updates | 12 May 2025 |
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