Company · Norwich
Hemswell Coldstore Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Susan Ottaway 2019-2023 View profile
- Stephen John Hill 2011-2023 View profile
- Ronald Matthew Duguid 2011-2011 View profile
- Adam Matthew Duguid 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 25/03/2011
- Registered office
- Norwich
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Autumn Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26
Group
- Hemswell Coldstore Limited
is controlled by Autumn Foods Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26 · source: Companies House PSC register - Autumn Foods Holdings Limited
is controlled by William Edwin Buchanan
Evidence
ceased 25-50% shares · notified 2017-01-01, ceased 2019-10-06 · source: Companies House PSC register
Ultimately controlled by William Edwin Buchanan.
25 other companies in this group
- Maurice Buchanan Poultry Limited
- Green Label Farms LLP
- Hasketon Foods Limited
- Reids of Norwich Limited
- 11443909
- 11666038
- Hasketon Smithfield Limited
- Autumn Foods Limited
- Green Label Poultry Limited
- Hasketon Group Limited
- E. H. Broome & CO. Limited
- Sumeray & Rodgers Limited
- Autumn Foods Holdings Limited
- J.F. Edwards (Smithfield) Limited
- Peter Tocher Limited
- W.E.B. Nominees Limited
- Green Label Holdings Limited
- Redgrave Poultry Limited
- Green Label Foods LTD.
- Hasketon Holdings Limited
- Hasketon Debach Holdings Limited
- Allen & CO. (Smithfield) Limited
- 11371316
- Hasketon Poultry Limited
- G.M.B. and W.E.B. Finance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- William Edwin Buchanan Director · appointed 2023
- Geoffrey Maurice Buchanan Director · appointed 2023
- Stephen Andrew Harley Director · appointed 2023
- Gareth Charles Long Director · appointed 2023
- Dennis Petersen Director · appointed 2025
- Lynn Nobes Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lynn Nobes Director · appointed 2024
Portfolio (5)
- William Edwin Buchanan Director · appointed 2023
- Geoffrey Maurice Buchanan Director · appointed 2023
- Stephen Andrew Harley Director · appointed 2023
- Gareth Charles Long Director · appointed 2023
- Dennis Petersen Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07578910
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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