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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sullivan, Brian Christopher
    Born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kalirai, Karenjit Kaur
    Born in June 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    DMWSL 692 LIMITED - 2011-12-30
    icon of address167-169, Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Swanson, Ken
    Ceo born in October 1966
    Individual
    Officer
    icon of calendar 2013-08-22 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 3
    Lueptow, Ronald Scott
    Cfo born in August 1958
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Linn, Peter John
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1995-12-04
    OF - Director → CIF 0
    Linn, Peter John
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Maginnis, John Athony
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1995-08-03
    OF - Director → CIF 0
  • 6
    Cross, Robert James Crowther
    Chartered Accountant born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 7
    Bryant, Laura May
    Executive Director Supply Chain Finance Emea born in September 1979
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Marmo, Lou
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Wright, Joseph
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 10
    Graves, Stewart Maurice
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2012-10-12
    OF - Director → CIF 0
    Graves, Stewart Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 11
    Adams, Michael
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2006-05-26
    OF - Director → CIF 0
    icon of calendar 2011-12-30 ~ 2022-12-08
    OF - Director → CIF 0
    Adams, Michael
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2003-09-29
    OF - Secretary → CIF 0
    icon of calendar 2004-07-30 ~ 2005-04-23
    OF - Secretary → CIF 0
    icon of calendar 2012-01-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Parker, Leanne Michelle
    Certified Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Baker, Andrew
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 14
    Mcbee, C William
    Vice President born in June 1942
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2001-01-16
    OF - Director → CIF 0
  • 15
    Davis, Samuel B
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Baker, Douglas John
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Foster, Christopher
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 18
    Clements, Sarah Frances
    Individual
    Officer
    icon of calendar 2005-04-23 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 19
    Graham, Roszann
    Global Business Director born in January 1949
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Carr, Francis Thomas
    Investment Professional born in June 1975
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2014-06-25
    OF - Director → CIF 0
  • 21
    Hamilton, Robert
    Vice Chairman born in March 1928
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-30 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LB EUROPE LIMITED

Previous names
LB LIQUID PACKAGING LIMITED - 1994-02-01
BOXCREST LIMITED - 1993-05-27
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • LB EUROPE LIMITED
    Info
    LB LIQUID PACKAGING LIMITED - 1994-02-01
    BOXCREST LIMITED - 1994-02-01
    Registered number 02805026
    icon of address1 - 3 Cromwell Road, St Neots, England, Cromwell Road, St. Neots PE19 1QN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.