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Company number
11094136

SWANLINE PAPER & BOARD LIMITED

Officer · O’SULLIVAN, Brian and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SWANLINE PAPER & BOARD LIMITED
Company number
11094136
Registered office
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB · 297 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2017
Status
InLiquidation
Age
8 years
Nature of business (SIC)
17219 — Manufacture of other paper and paperboard containers
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 9998
Confirmation statement — next due
17 Dec 2025
Confirmation statement — last
03 Dec 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 01/06/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Andrew Kirby
owns 25–50% of shares
Notified 01/01/2018
Mr Simon Colin Kirby
owns 25–50% of shares
Notified 01/01/2018
Richard John Towers
owns 25–50% of shares
Notified 04/12/2017
Zeus Packaging Investments (Uk) Limited
holds 75–100% of voting rights
Notified 01/06/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes Notified 01/06/2022 Controls 14 companies
Mr Nicholas Andrew Kirby
born 08/1962 · United Kingdom owns 25–50% of shares Control ended 01/06/2022 Controls 5 companies
Mr Simon Colin Kirby
born 08/1960 · United Kingdom owns 25–50% of shares Control ended 01/06/2022 Controls 3 companies
Richard John Towers
born 04/1966 · United Kingdom owns 25–50% of shares Control ended 01/06/2022

Serving officers

director Appointed 01/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2023 Charge registered A registered charge
01/06/2022 Charge registered A registered charge
01/06/2022 Person with significant control ceased Richard John Towers
01/06/2022 Person with significant control ceased Mr Simon Colin Kirby
01/06/2022 Person with significant control ceased Mr Nicholas Andrew Kirby
01/06/2022 Person with significant control added Zeus Packaging Investments (Uk) Limited
01/06/2022 Director resigned TOWERS, Richard John
01/06/2022 Director resigned KIRBY, Simon Colin
01/06/2022 Director resigned KIRBY, Nicholas Andrew
01/06/2022 Director appointed O’SULLIVAN, Brian
07/12/2020 Charge registered A registered charge
24/07/2020 Director resigned GRIFFIN, Ross James
12/07/2019 Director resigned BOSWORTH, Christopher John
28/03/2018 Charge registered A registered charge
01/01/2018 Person with significant control added Mr Simon Colin Kirby
01/01/2018 Person with significant control added Mr Nicholas Andrew Kirby
01/01/2018 Director appointed KIRBY, Simon Colin
01/01/2018 Director appointed KIRBY, Nicholas Andrew
01/01/2018 Director appointed GRIFFIN, Ross James
01/01/2018 Director appointed BOSWORTH, Christopher John

Financial highlights

No figures could be read from the accounts filed on 11 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWANLINE PAPER & BOARD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Allied Irish Banks P.L.C.
fully-satisfied
A registered charge — persons entitled: Ulster Bank Ireland Designated Activity Company
fully-satisfied
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SWANLINE PAPER & BOARD LIMITED?
According to the official registry, the company number of SWANLINE PAPER & BOARD LIMITED is 11094136.
Where is SWANLINE PAPER & BOARD LIMITED registered?
The registered office is ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB.
Who runs SWANLINE PAPER & BOARD LIMITED?
O’SULLIVAN, Brian is listed among the officers of SWANLINE PAPER & BOARD LIMITED.
What is the SIC code of SWANLINE PAPER & BOARD LIMITED?
The nature of business is recorded under SIC code 17219 — Manufacture of other paper and paperboard containers.
Who controls SWANLINE PAPER & BOARD LIMITED?
Mr Nicholas Andrew Kirby is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SWANLINE PAPER & BOARD LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 9998.

About SWANLINE PAPER & BOARD LIMITED (11094136)

SWANLINE PAPER & BOARD LIMITED is a private limited company incorporated on 4 December 2017 and registered in the United Kingdom under company number 11094136. Its registered office is at ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB. The recorded nature of business is manufacture of other paper and paperboard containers (SIC 17219). The company is currently inliquidation , with statutory accounts last made up to 31 December 9998. 6 active officers are on record , and the person with significant control is Mr Nicholas Andrew Kirby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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