LB Europe Limited
Company 02805026 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Christopher Sullivan Director · appointed 2024
- Karenjit Kaur Kalirai Director · appointed 2023
2.5y median 2.5y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brian Christopher Sullivan Director · appointed 2024
- Karenjit Kaur Kalirai Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 11Finance 10Professional services 3Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sealed AIR Limited 2 shared directors
- Liqui-BOX UK Limited 2 shared directors
- Sealed AIR Holdings UK Limited 2 shared directors
- Sealed AIR Holdings UK I Limited 2 shared directors
- Sealed AIR IP Limited 2 shared directors
- Sealed AIR Holdings UK II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02805026 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/1993 |
| Address | 12 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
22220 - Manufacture of plastic packing goods
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Liqui-BOX UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11
Officers (23)
- Brian Christopher Sullivan Director · appointed 2024
- Karenjit Kaur Kalirai Director · appointed 2023
Show 21 former officers
- Laura May Bryant Director · appointed 2023 · resigned 2024
- Robert James Crowther Cross Director · appointed 2022 · resigned 2023
- Joseph Wright Secretary · appointed 2021 · resigned 2023
- Ronald Scott Lueptow Director · appointed 2019 · resigned 2023
- Leanne Michelle Parker Director · appointed 2018 · resigned 2023
- Lou Marmo Director · appointed 2014 · resigned 2018
- Ken Swanson Director · appointed 2013 · resigned 2023
- Michael Adams Secretary · appointed 2012 · resigned 2021
- Francis Thomas Carr Director · appointed 2011 · resigned 2014
- Roszann Graham Director · appointed 2009 · resigned 2013
- Andrew Baker Secretary · appointed 2005 · resigned 2011
- Sarah Frances Clements Secretary · appointed 2005 · resigned 2005
- Douglas John Baker Director · appointed 2003 · resigned 2008
- Christopher Foster Secretary · appointed 2003 · resigned 2004
- Michael Adams Director · appointed 2001 · resigned 2022
- Samuel B Davis Director · appointed 1996 · resigned 2002
- C William Mcbee Director · appointed 1995 · resigned 2001
- Robert Hamilton Director · appointed 1995 · resigned 1996
- Stewart Maurice Graves Secretary · appointed 1994 · resigned 2012
- Peter John Linn Secretary · appointed 1993 · resigned 1995
- John Athony Maginnis Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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