Company information:
Green Label Foods Ltd. (No: 03749653)
Address: LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6JW, ENGLAND
Status: Active
Incorporated: 04-Sep-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: GEOFFREY MAURICE BUCHANAN ( DOB: Mar-1970 From: Apr-1999 )
Current Director: WILLIAM EDWIN BUCHANAN ( DOB: Jul-1968 From: Apr-1999 )
Current Director: STEPHEN ANDREW HARLEY ( DOB: Mar-1963 From: May-2018 )
Current Director: CHRISTOPHER DAVID MORLEY ( DOB: Dec-1965 From: Dec-2019 )
Current Director: JOANNE MICHELLE WRIGHT ( DOB: Sep-1980 From: Jul-2021 )
Current Secretary: GEOFFREY MAURICE BUCHANAN ( DOB: Mar-1970 From: Apr-1999 )
Resigned Director: RAYMOND SMITH ( From: May-2016 To: Oct-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Green Label Holdings Limited, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-01)
Mr Geoffrey Maurice Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-01)
Mr William Edwin Buchanan, Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-01)