Green Label Holdings Limited
- Company number
- 11422879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GELIN, Philippe | Director | 2 Dec 2025 | |
| LAFON, Bruno | Director | 2 Dec 2025 | |
| LAMBERT, Alexis Christophe Rémy Alain | Director | 2 Dec 2025 | |
| HUTTEPAIN, Gilles | Director | 2 Dec 2025 | |
| WRIGHT, Joanne Michelle | Director | 1 Jul 2021 | |
| MORLEY, Christopher David | Director | 13 Dec 2019 | |
| BUCHANAN, Geoffrey Maurice | Director | 19 Jun 2018 | |
| BUCHANAN, William Edwin | Director | 19 Jun 2018 | |
| BUCHANAN, Miriam Elizabeth | Director | 16 Dec 2019 | 2 Dec 2025 |
| BUCHANAN, Geoffrey Maurice | Secretary | 19 Jun 2018 | 2 Dec 2025 |
| HARLEY, Stephen Andrew | Director | 19 Jun 2018 | 2 Dec 2025 |
| BUCHANAN, Maurice William | Director | 16 Dec 2019 | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Société Ldc Sa | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Jun 2026 | |
| Ldc International Sas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Dec 2025 | 8 Jun 2026 |
| Mrs Miriam Elizabeth Buchanan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust |
1 Mar 2020 | 2 Dec 2025 |
| Mr Geoffrey Maurice Buchanan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2018 | 2 Dec 2025 |
| Mr William Edwin Buchanan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2018 | 2 Dec 2025 |
| Mr Maurice William Buchanan | Ownership Of Shares 25 To 50 Percent | 1 Mar 2020 | 1 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 28 Feb 2025 | - |
| 29 Feb 2024 | - |
| 28 Feb 2023 | - |
| 28 Feb 2022 | - |
| 28 Feb 2021 | - |
| 28 Feb 2020 | - |
| 28 Feb 2019 | £2 |
Connections
Controls
- Green Label Foods Ltd (03749653)
- Green Label Poultry Limited (08891923)
Directors’ other companies
- BUCHANAN, William Edwin - Director at Peter Tocher Limited
- BUCHANAN, William Edwin - Director at J.F. Edwards (Smithfield) Limited
- BUCHANAN, William Edwin - Director at G.M.B. And W.e.b. Finance Limited
- BUCHANAN, William Edwin - Director at Ken Briggs Ltd
- BUCHANAN, William Edwin - Director at Hasketon Group Limited
- BUCHANAN, William Edwin - Director at Peter Thompson (Smithfield) Public Limited Company
- BUCHANAN, William Edwin - Director at Peter Thompson Food Service Limited
- BUCHANAN, William Edwin - Director at Central Foods Group Limited
- BUCHANAN, William Edwin - Director at Hasketon Debach Holdings Limited
- BUCHANAN, William Edwin - Director at Hasketon Smithfield Limited
Companies at the same address
- Hasketon Group Limited (16465732)
- Hasketon Holdings Limited (16394673)