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GREEN LABEL POULTRY LIMITED

GREEN LABEL POULTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN LABEL POULTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08891923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN LABEL POULTRY LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is GREEN LABEL POULTRY LIMITED located?

    Registered Office Address
    Loomswood Farm
    Hasketon
    IP13 6JW Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LABEL POULTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GREEN LABEL POULTRY LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for GREEN LABEL POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		37 pagesAA

    Confirmation statement made on Feb 12, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Part of the property or undertaking has been released and no longer forms part of charge 088919230015

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 088919230015

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 088919230015

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 088919230014

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 088919230014

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 088919230014

    		1 pagesMR05

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mr Gavin Foster as a director on Dec 02, 2025

    		2 pagesAP01

    Appointment of Mr Bruno Lafon as a director on Dec 02, 2025

    		2 pagesAP01

    Termination of appointment of Geoffrey Maurice Buchanan as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of William Edwin Buchanan as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Andrew Harley as a director on Dec 02, 2025

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital on Dec 01, 2025

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 088919230016, created on Oct 27, 2025

    		7 pagesMR01

    Full accounts made up to Feb 28, 2025

    		36 pagesAA

    Change of details for Green Label Holdings Limited as a person with significant control on Mar 01, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 12, 2025 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of GREEN LABEL POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Gavin
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish343155630001
    LAFON, Bruno
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		FranceFrench343154840001
    MORLEY, Christopher David
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish265310560001
    WRIGHT, Joanne Michelle
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish284844770001
    BUCHANAN, Geoffrey Maurice
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish17450890001
    BUCHANAN, William Edwin
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish27588230002
    HARLEY, Stephen Andrew
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish231109280001
    NEWMAN, Martin Edward Alan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Director
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		EnglandBritish158555500002
    SMITH, Raymond
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		Director
    Debach
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    United Kingdom
    		United KingdomBritish208519480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN LABEL POULTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Mar 01, 2020
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11422879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Edwin Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Feb 01, 2017
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Maurice Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Feb 01, 2017
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Edwin Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Sep 12, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoffrey Maurice Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Sep 12, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Maurice William Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Sep 12, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Miriam Elizabeth Buchanan
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Sep 12, 2016
    Hasketon
    IP13 6JW Woodbridge
    Loomswood Farm
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0