Green Label Poultry Limited WOODBRIDGE


Green Label Poultry started in year 2014 as Private Limited Company with registration number 08891923. The Green Label Poultry company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Woodbridge at Loomswood Farm. Postal code: IP13 6JW.

The firm has 5 directors, namely Joanne W., Christopher M. and Stephen H. and others. Of them, William B., Geoffrey B. have been with the company the longest, being appointed on 12 February 2014 and Joanne W. has been with the company for the least time - from 1 July 2021. As of 29 May 2024, there were 2 ex directors - Martin N., Raymond S. and others listed below. There were no ex secretaries.

Green Label Poultry Limited Address / Contact

Office Address Loomswood Farm
Office Address2 Hasketon
Town Woodbridge
Post code IP13 6JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08891923
Date of Incorporation Wed, 12th Feb 2014
Industry Raising of poultry
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Joanne W.

Position: Director

Appointed: 01 July 2021

Christopher M.

Position: Director

Appointed: 13 December 2019

Stephen H.

Position: Director

Appointed: 23 August 2018

William B.

Position: Director

Appointed: 12 February 2014

Geoffrey B.

Position: Director

Appointed: 12 February 2014

Martin N.

Position: Director

Appointed: 31 March 2017

Resigned: 01 September 2023

Raymond S.

Position: Director

Appointed: 06 May 2016

Resigned: 26 September 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 7 names. As we found, there is Maurice B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is William B. This PSC owns 75,01-100% shares. Moving on, there is Green Label Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Maurice B.

Notified on 12 September 2016
Nature of control: 75,01-100% shares

William B.

Notified on 12 September 2016
Nature of control: 75,01-100% shares

Green Label Holdings Limited

Loomswood Farm Hasketon, Woodbridge, Suffolk, IP13 6JW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11422879
Notified on 1 March 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Miriam B.

Notified on 12 September 2016
Nature of control: 75,01-100% shares

Geoffrey B.

Notified on 12 September 2016
Nature of control: 75,01-100% shares

William B.

Notified on 1 February 2017
Ceased on 1 March 2020
Nature of control: 25-50% shares

Geoffrey B.

Notified on 1 February 2017
Ceased on 1 March 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 19th, September 2023
Free Download (37 pages)

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