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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)

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