LB Europe Limited
- Company number
- 02805026
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1993
- Nature of business
- Manufacture of plastic packing goods
Registered office
Previous names
- LB Liquid Packaging Limited (until 1 Feb 1994)
- Boxcrest Limited (until 27 May 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 30 Mar 1993 | 10 May 1993 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 30 Mar 1993 | 10 May 1993 |
| LINN, Peter John | Secretary | 10 May 1993 | 1 Jan 1994 |
| MAGINNIS, John Athony | Director | 10 May 1993 | 3 Aug 1995 |
| LINN, Peter John | Director | 10 May 1993 | 4 Dec 1995 |
| HAMILTON, Robert | Director | 4 Dec 1995 | 25 Sep 1996 |
| GRAVES, Stewart Maurice | Secretary | 1 Jan 1994 | 25 Sep 1996 |
| MCBEE, C William | Director | 4 Dec 1995 | 16 Jan 2001 |
| DAVIS, Samuel B | Director | 25 Sep 1996 | 31 May 2002 |
| ADAMS, Michael | Secretary | 25 Sep 1996 | 29 Sep 2003 |
| FOSTER, Christopher | Secretary | 29 Sep 2003 | 30 Jul 2004 |
| ADAMS, Michael | Secretary | 30 Jul 2004 | 23 Apr 2005 |
| CLEMENTS, Sarah Frances | Secretary | 23 Apr 2005 | 6 Oct 2005 |
| ADAMS, Michael | Director | 19 Feb 2001 | 26 May 2006 |
| BAKER, Douglas John | Director | 29 Sep 2003 | 15 Oct 2008 |
| BAKER, Andrew | Secretary | 6 Oct 2005 | 30 Dec 2011 |
| GRAVES, Stewart Maurice | Director | 1 Jan 1994 | 12 Oct 2012 |
| GRAHAM, Roszann | Director | 12 Feb 2009 | 8 Jul 2013 |
| CARR, Francis Thomas | Director | 30 Dec 2011 | 25 Jun 2014 |
| MARMO, Lou | Director | 25 Jun 2014 | 31 Mar 2018 |
| ADAMS, Michael | Secretary | 19 Jan 2012 | 31 Mar 2021 |
| ADAMS, Michael | Director | 30 Dec 2011 | 8 Dec 2022 |
| LUEPTOW, Ronald Scott | Director | 18 Sep 2019 | 31 Jan 2023 |
| WRIGHT, Joseph | Secretary | 31 Mar 2021 | 10 Feb 2023 |
| PARKER, Leanne Michelle | Director | 13 Apr 2018 | 10 Feb 2023 |
| SWANSON, Ken | Director | 22 Aug 2013 | 10 Feb 2023 |
| CROSS, Robert James Crowther | Director | 8 Dec 2022 | 13 Feb 2023 |
| BRYANT, Laura May | Director | 13 Feb 2023 | 11 Dec 2024 |
| SULLIVAN, Brian Christopher | Director | 11 Dec 2024 | |
| KALIRAI, Karenjit Kaur | Director | 13 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liqui-Box Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2023 |
Accounts
Connections
Owned by
LB Europe Limited → Liqui-Box UK Limited
Directors’ other companies
- KALIRAI, Karenjit Kaur - Director at Automated Packaging Systems Limited
- KALIRAI, Karenjit Kaur - Director at A. P. S. (Holdings) Limited
- KALIRAI, Karenjit Kaur - Director at Getpacking Limited
- KALIRAI, Karenjit Kaur - Director at Liqui-Box UK Limited
- KALIRAI, Karenjit Kaur - Director at Sealed Air Holdings UK Limited
- KALIRAI, Karenjit Kaur - Director at Sealed Air Holdings UK I Limited
- KALIRAI, Karenjit Kaur - Director at Paladin G.p. Ltd
- KALIRAI, Karenjit Kaur - Director at Dolphin Fairway Limited
- KALIRAI, Karenjit Kaur - Director at Dolphin Packaging (Cheltenham) Limited
- KALIRAI, Karenjit Kaur - Director at Dolphin Packaging (Holdings) Limited
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