Website & contact details
- Group website
- The site of this company’s group or brand.
Green Label Holdings Limited
- Incorporated
- 19 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philippe GelinGilles Huttepain
- Owned by
- Société LDC SA
- Accounts type
- Group
- Region
- East of England
- Address
- Loomswood FarmDebachWoodbridgeIP13 6JW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Gelin, Philippe
Director · Appointed 2 December 2025
French
Born June 1965 (61)
Huttepain, Gilles
Director · Appointed 2 December 2025
French
Born June 1955 (71)
Director · Appointed 2 December 2025
French
Born May 1972 (54)
Lambert, Alexis Christophe Rémy Alain
Director · Appointed 2 December 2025
French
Born July 1987 (39)
Director · Appointed 1 July 2021
British
Born September 1980 (46)
Director · Appointed 13 December 2019
British
Born December 1965 (60)
Director · Appointed 19 June 2018
British
Born July 1968 (58)
Director · Appointed 19 June 2018
Also at Central Foods Group Limited, G.M.B. Nominees Limited, G.M.B. and W.E.B. Finance Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (4 former)
2 December 2025
Appointed Huttepain, Gilles as Director
2 December 2025
2 December 2025
Appointed Lambert, Alexis Christophe Rémy Alain as Director
2 December 2025
2 December 2025
Resigned Buchanan, Geoffrey Maurice as Secretary
2 December 2025
2 December 2025
Appointed Gelin, Philippe as Director
1 July 2024
Resigned Buchanan, Maurice William as Director
1 July 2021
16 December 2019
Appointed Buchanan, Maurice William as Director
16 December 2019
13 December 2019
19 June 2018
19 June 2018
Appointed Buchanan, Geoffrey Maurice as Secretary
19 June 2018
19 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Société LDC SA
Corporate entity · Notified 8 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 576 850 697
Holdings 2
Companies where Green Label Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
8 June 2026
Ceased LDC International Sas — Owns 50–75% of shares
2 December 2025
2 December 2025
2 December 2025
1 July 2024
Ceased Maurice William Buchanan — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 12 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Notification of a person with significant control | |||
| 8 December 2025 | Statement of capital |
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