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All Information about:
Name

Green Label Holdings Limited
Address
Loomswood Farm
Hasketon
Woodbridge
IP13 6JW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 October 2019
Company No. 11422879 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Buchanan, Geoffrey Maurice Status: Active Notified: 19/06/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Buchanan, Maurice William Status: Active Notified: 01/03/2020 Date of Birth: 01/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Buchanan, Miriam Elizabeth Status: Active Notified: 01/03/2020 Date of Birth: 05/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Buchanan, William Edwin Status: Active Notified: 19/06/2018 Date of Birth: 07/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Buchanan, Geoffrey Maurice Woodbridge, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buchanan, Geoffrey Maurice Woodbridge, Suffolk, United Kingdom Status: Active Notified: 19/06/2018 Role: Secretary
    Buchanan, Maurice William Woodbridge, Suffolk, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buchanan, Miriam Elizabeth Woodbridge, Suffolk, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 05/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buchanan, William Edwin Woodbridge, Suffolk, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harley, Stephen Andrew Woodbridge, Suffolk, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 03/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morley, Christopher David Woodbridge, Suffolk, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wright, Joanne Michelle Woodbridge, Suffolk, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Green Label Farms Suffolk Limited Status: Active Notified: 01/03/2020 Companies House Number: 11666038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Label Foods LTD Status: Active Notified: 01/03/2020 Companies House Number: 03749653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Green Label Poultry Limited Status: Active Notified: 01/03/2020 Companies House Number: 08891923 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •