# LB Europe Limited

## Details

- **Company number:** [02805026](https://find-and-update.company-information.service.gov.uk/company/02805026)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1993
- **Registered office:** 12 WELLINGTON PLACE, LEEDS, LS1 4AP
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods


## 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 |  |




## Owned by

LB Europe Limited → [Liqui-Box UK Limited](/company/07781904)




## Directors' other companies

- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Automated Packaging Systems Limited](/company/01775299)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [A. P. S. (Holdings) Limited](/company/01811473)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Getpacking Limited](/company/03779972)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Liqui-Box UK Limited](/company/07781904)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Sealed Air Holdings UK Limited](/company/12893471)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Sealed Air Holdings UK I Limited](/company/12981316)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Paladin G.p. Ltd](/company/SC088349)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Dolphin Fairway Limited](/company/01989437)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Dolphin Packaging (Cheltenham) Limited](/company/00771744)
- [KALIRAI, Karenjit Kaur](/person/6996625) - director at [Dolphin Packaging (Holdings) Limited](/company/02138107)



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