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Simpac (Holdings) Limited
- Incorporated
- 19 March 2010 (16 years)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Brian O’sullivan
- Accounts type
- Full
- Region
- Scotland
- Address
- Spiersbridge Business ParkSpiersbridge AvenueGlasgowG46 8NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
O’sullivan, Brian
Director · Appointed 12 September 2025
Irish
Born October 1969 (57)
Officer history (11 former)
12 September 2025
12 September 2025
12 September 2025
Resigned Shearer, Owen Matthew as Secretary
12 September 2025
12 September 2025
Appointed O’sullivan, Brian as Director
16 March 2022
4 March 2022
4 March 2022
Resigned Mcgowan, James Maxwell as Secretary
16 February 2022
Appointed Shearer, Owen Matthew as Secretary
1 September 2021
17 January 2018
Resigned Barnes, Linda Farris as Secretary
17 January 2018
Appointed Mcgowan, James Maxwell as Secretary
3 October 2017
1 September 2015
31 August 2014
31 August 2014
23 March 2010
23 March 2010
23 March 2010
23 March 2010
23 March 2010
19 March 2010
19 March 2010
Appointed Barnes, Linda Farris as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06052597
Former controllers (1)
12 September 2025
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 Owns 75–100% of shares
Simpac (Holdings) Limited This company 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 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £47
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £47 |
| Creditors (< 1 year) | £3,181,142 |
| Shareholder Funds | £1,483,587 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Current accounting period extended | |||
| 20 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 18 December 2025 | Full accounts | 31 August 2025 | ||
| 5 November 2025 | Registration of a charge | |||
| 5 November 2025 | Registration of a charge |
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