# P. D. Hook (Group) Limited

## Details

- **Company number:** [05196402](https://find-and-update.company-information.service.gov.uk/company/05196402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2004
- **Registered office:** COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |  |





## Controls

- [P D Hook (Turkeys) Limited](/company/04450052) (04450052)
- [P. D. Hook (Bowland) Limited](/company/04451121) (04451121)
- [P.D. Hook (Breeders) Limited](/company/02854836) (02854836)
- [P.D. Hook (Rearing) Limited](/company/03863848) (03863848)
- [P.d.hook(hatcheries)limited](/company/00777937) (00777937)



## Directors' other companies

- [WANNELL, Mark Roy](/person/5886739) - director at [P.D. Hook (Rearing) Limited](/company/03863848)
- [WANNELL, Mark Roy](/person/5886739) - director at [P.D. Hook (Breeders) Limited](/company/02854836)
- [WANNELL, Mark Roy](/person/5886739) - director at [P D Hook (Turkeys) Limited](/company/04450052)
- [WANNELL, Mark Roy](/person/5886739) - director at [Cokethorpe Nursery School Limited](/company/17339129)
- [WANNELL, Mark Roy](/person/5886739) - director at [P. D. Hook (Bowland) Limited](/company/04451121)
- [WANNELL, Mark Roy](/person/5886739) - director at [Cokethorpe Educational Trust Limited](/company/00767293)
- [WANNELL, Mark Roy](/person/5886739) - director at [P.d.hook(hatcheries)limited](/company/00777937)
- [WANNELL, Mark Roy](/person/5886739) - director at [Cokethorpe Enterprises Limited](/company/15511282)



## Companies at the same address

- [P. D. Hook (Bowland) Limited](/company/04451121) (04451121)