Liqui-Box UK Limited

Dissolved 10 Nov 202607781904 Private limited company
Incorporated
21 September 2011
Previously known as
DMWSL 692 Limited (until 30 December 2011)
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Brian Christopher Sullivan
Accounts type
Group
Region
Yorkshire
Address
12 Wellington Place
Leeds
LS1 4AP

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sullivan, Brian Christopher
Director · Appointed 11 December 2024
American
Born May 1985 (41)
Director · Appointed 13 February 2023
British,Canadian
Born June 1975 (51)
Officer history (14 former)
11 December 2024
Resigned Bryant, Laura May as Director
11 December 2024
Appointed Sullivan, Brian Christopher as Director
13 February 2023
Appointed Kalirai, Karenjit Kaur as Director
13 February 2023
Appointed Bryant, Laura May as Director
13 February 2023
Resigned Cross, Robert James Crowther as Director
10 February 2023
Resigned Swanson, Ken as Director
10 February 2023
Resigned Wright, Joseph as Secretary
10 February 2023
Resigned Parker, Leanne Michelle as Director
31 January 2023
Resigned Lueptow, Ronald Scott as Director
8 December 2022
Resigned Adams, Michael as Director
8 December 2022
Appointed Cross, Robert James Crowther as Director
31 March 2021
Appointed Wright, Joseph as Secretary
31 March 2021
Resigned Adams, Michael as Secretary
18 September 2019
Appointed Lueptow, Ronald Scott as Director
13 April 2018
Appointed Parker, Leanne Michelle as Director
30 March 2018
Resigned Marmo, Lou as Director
25 June 2014
Appointed Adams, Michael as Secretary
25 June 2014
Resigned Carr, Francis Thomas as Director
25 June 2014
Appointed Marmo, Lou as Director
25 June 2014
Resigned Elliott, Gregory Lynn as Director
25 June 2014
Appointed Swanson, Ken as Director
25 June 2014
Resigned Carr, Francis Thomas as Secretary
23 December 2011
Appointed Carr, Francis Thomas as Secretary
23 December 2011
Appointed Carr, Francis Thomas as Director
23 December 2011
Appointed Adams, Michael as Director
23 December 2011
Appointed Elliott, Gregory Lynn as Director
23 December 2011
Resigned Mcnair, Martin James as Director
23 December 2011
Resigned Dm Company Services (London) Limited as Corporate Secretary
21 September 2011
Appointed Mcnair, Martin James as Director
21 September 2011
Appointed Dm Company Services (London) Limited as Corporate Secretary

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Liqui-Box UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Final Gazette dissolved following liquidation—
10 August 2026Return of final meeting in a members' voluntary winding up
26 May 2026Register(s) moved to registered inspection location
26 May 2026Register inspection address has been changed
14 May 2026Appointment of a voluntary liquidator
Show all recent filings

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