Green Label Poultry Limited

Active08891923 Private limited company
Incorporated
12 February 2014 (12 years)
Industry
Raising of poultry (01470)
Accounts type
Full
Region
East of England
Address
Loomswood Farm
Hasketon
Woodbridge
IP13 6JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Gavin
Director · Appointed 2 December 2025
British
Born July 1976 (50)
Director · Appointed 2 December 2025
French
Born May 1972 (54)
Director · Appointed 1 July 2021
British
Born September 1980 (46)
Director · Appointed 13 December 2019
British
Born December 1965 (60)
Officer history (5 former)
2 December 2025
Appointed Foster, Gavin as Director
2 December 2025
Appointed Lafon, Bruno as Director
2 December 2025
Resigned Buchanan, William Edwin as Director
2 December 2025
Resigned Harley, Stephen Andrew as Director
2 December 2025
Resigned Buchanan, Geoffrey Maurice as Director
1 September 2023
Resigned Newman, Martin Edward Alan as Director
1 July 2021
Appointed Wright, Joanne Michelle as Director
13 December 2019
Appointed Morley, Christopher David as Director
26 September 2018
Resigned Smith, Raymond as Director
23 August 2018
Appointed Harley, Stephen Andrew as Director
31 March 2017
Appointed Newman, Martin Edward Alan as Director
6 May 2016
Appointed Smith, Raymond as Director
12 February 2014
Appointed Buchanan, Geoffrey Maurice as Director
12 February 2014
Appointed Buchanan, William Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11422879
Former controllers (6)
1 March 2020
Ceased William Edwin Buchanan — Owns 25–50% of shares
1 March 2020
Ceased Geoffrey Maurice Buchanan — Owns 25–50% of shares
12 September 2016
Ceased William Edwin Buchanan — Owns 75–100% of shares (as a trust)
12 September 2016
Ceased Geoffrey Maurice Buchanan — Owns 75–100% of shares (as a trust)
12 September 2016
Ceased Maurice William Buchanan — Owns 75–100% of shares (as a trust)
12 September 2016
Ceased Miriam Elizabeth Buchanan — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Green Label Foods Ltd. Owns 75–100% of shares
Green Label Poultry Limited This company Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
12 March 2026Confirmation statement with updates12 February 2026
9 December 2025Memorandum and Articles of Association
9 December 2025Resolutions
5 December 2025Part of the property or undertaking has been released and no longer forms part of a charge
Show all 105 filings

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