P. D. Hook (Group) Limited
- Company number
- 05196402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2004
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOK, Michael Douglas | Director | 10 Oct 2025 | |
| HOOK, Thomas James | Director | 10 Oct 2025 | |
| BEAVIS, Claire Joanna | Director | 10 Oct 2025 | |
| EASTHAM, Frances Ruth | Director | 10 Oct 2025 | |
| HOOK, Patrick Mark | Director | 31 Jan 2014 | |
| HOOK, Fiona Anne | Director | 28 Oct 2004 | |
| HOOK, James William | Director | 3 Aug 2004 | |
| WANNELL, Mark Roy | Director | 3 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Anne Hook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 May 2025 | |
| Mr James William Hook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 |
Accounts
Connections
Controls
- P D Hook (Turkeys) Limited (04450052)
- P. D. Hook (Bowland) Limited (04451121)
- P.D. Hook (Breeders) Limited (02854836)
- P.D. Hook (Rearing) Limited (03863848)
- P.d.hook(hatcheries)limited (00777937)
Directors’ other companies
- WANNELL, Mark Roy - Director at P.D. Hook (Rearing) Limited
- WANNELL, Mark Roy - Director at P.D. Hook (Breeders) Limited
- WANNELL, Mark Roy - Director at P D Hook (Turkeys) Limited
- WANNELL, Mark Roy - Director at Cokethorpe Nursery School Limited
- WANNELL, Mark Roy - Director at P. D. Hook (Bowland) Limited
- WANNELL, Mark Roy - Director at Cokethorpe Educational Trust Limited
- WANNELL, Mark Roy - Director at P.d.hook(hatcheries)limited
- WANNELL, Mark Roy - Director at Cokethorpe Enterprises Limited
Companies at the same address
- P. D. Hook (Bowland) Limited (04451121)