GREEN LABEL POULTRY LIMITED: Person with Significant Control

  • Overview

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

    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.

    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