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Green Label Foods LTD

Adresa
Loomswood Farm
Debach
Woodbridge
Suffolk
IP13 6JW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. prosinec 2020
Company Register Name Green Label Foods LTD.
Company No. 03749653 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2022
Sector (SIC)10130 Production of meat and poultry meat products
Company Register Statusactive
Previous Names
  • Green Label Foods Limited | Gressingham Foods
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    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 (3)

    Source: Companies House
    gb-flag GB Green Label Holdings Limited Status: Active Notified: 01/03/2020 Companies House Number: 11422879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buchanan, Geoffrey Maurice Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Buchanan, William Edwin Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Buchanan, Geoffrey Maurice Debach, Woodbridge, Suffolk Status: Active Notified: 09/04/1999 Date of Birth: 03/1970 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Buchanan, William Edwin Debach Woodbridge, Ipswich, Suffolk Status: Active Notified: 09/04/1999 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harley, Stephen Andrew Woodbridge, Suffolk, England Status: Active Notified: 24/05/2018 Date of Birth: 03/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Morley, Christopher David Woodbridge, Suffolk, England 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, England 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 (2)

    gb-flag GB Maurice Buchanan Poultry Limited Status: Active Notified: 06/04/2016 Companies House Number: 01951992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redgrave Poultry Limited Status: Active Notified: 06/04/2016 Companies House Number: 05948216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors