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WEEDON HOLDINGS LIMITED
Company number 02093884 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WEEDON HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WEEDON HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02093884
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 1987
- Registered office
- Cannock, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WEEDON HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2025) lists 1 shareholder: 1 company.
- ZEUS PACKAGING INVESTMENTS (UK) LIMITED holds 100% of it.
- WEEDON HOLDINGS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WEEDON HOLDINGS LIMITED
WEEDON HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WEEDON HOLDINGS LIMITED · statement of 14 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZEUS PACKAGING INVESTMENTS (UK) LIMITED Company 06052597 | 100% | 64,478 | A ORDINARY |
People with significant control · 1 current
Who controls WEEDON HOLDINGS LIMITED
WEEDON HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Zeus Packaging Investments (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 April 2024 | Company · Private Limited Company · United Kingdom · number 06052597 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Derek Weedon | Voting rights: more than 25% but not more than 50% | 13 April 2016 | 8 April 2024 |
| Mr Peter Richard Weedon | Voting rights: more than 25% but not more than 50% | 13 April 2016 | 8 April 2024 |
Holdings · 1 layer
What WEEDON HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists WEEDON HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by WEEDON HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| WEEDON PACKAGING SOLUTION CENTRE LIMITED Company 01208323 | Active | — | 100 | ORDINARY | 27 March 2025 |
Officers · 1 current
Who runs WEEDON HOLDINGS LIMITED
WEEDON HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'SULLIVAN, Brian | Director | 8 April 2024 | Irish | Ireland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEDON, Peter Richard | Secretary | before 31 March 1992 | 8 April 2024 |
| BENCE, John Douglas | Director | 29 October 1997 | 1 October 2003 |
| HART, David | Director | 29 March 1994 | 29 October 1997 |
| HART, David | Director | before 31 March 1992 | 10 February 1993 |
| RECUERO, Luis Martinez | Director | 29 October 1997 | 1 October 2003 |
| ROEH, Wolf | Director | 30 October 2000 | 1 April 2003 |
| WEEDON, John Derek | Director | before 31 March 1992 | 8 April 2024 |
| WEEDON, Peter Richard | Director | before 31 March 1992 | 8 April 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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