# Green Label Holdings Limited

## Details

- **Company number:** [11422879](https://find-and-update.company-information.service.gov.uk/company/11422879)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Jun 2018
- **Registered office:** LOOMSWOOD FARM, DEBACH, WOODBRIDGE, IP13 6JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
|---|---|
| 28 Feb 2019 | £2 |




## Controls

- [Green Label Foods Ltd](/company/03749653) (03749653)
- [Green Label Poultry Limited](/company/08891923) (08891923)



## Directors' other companies

- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Tocher Limited](/company/03177395)
- [BUCHANAN, William Edwin](/person/6369389) - director at [J.F. Edwards (Smithfield) Limited](/company/07718791)
- [BUCHANAN, William Edwin](/person/6369389) - director at [G.M.B. And W.e.b. Finance Limited](/company/12234680)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Ken Briggs Ltd](/company/04761156)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Group Limited](/company/16465732)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Thompson Food Service Limited](/company/04636050)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Central Foods Group Limited](/company/11691692)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Debach Holdings Limited](/company/16465841)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Smithfield Limited](/company/11452800)



## Companies at the same address

- [Hasketon Group Limited](/company/16465732) (16465732)
- [Hasketon Holdings Limited](/company/16394673) (16394673)