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Companies/02854836

P.d. Hook (Breeders) Limited

Raising of poultry · Bampton

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-07 · No cessation recorded

Source record 108928875
JH
Significant influence or control

Notified 2016-10-07 · No cessation recorded

Source record 110518175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
MH
Michael Douglas HookCurrent director
Appointed 2025-10-10 · Company Director
+4 others
TH
Thomas James HookCurrent director
Appointed 2025-10-10 · Company Director
+4 others
FH
Frances HookCurrent director
Appointed 2023-03-03 · 3 yrs · Sales Director
+2 others
PH
Patrick HookCurrent director
Appointed 2014-01-31 · 12 yrs · Company Director
+6 others
CB
Claire BeavisCurrent director
Appointed 2014-01-31 · 12 yrs · Company Director
+2 others
AR
Adrian RushbyCurrent director
Appointed 2010-11-01 · 15 yrs · Director
+2 others
NB
Nigel BoyleCurrent secretaryCurrent director
Appointed 2004-08-13 · 22 yrs · Director
+3 others
MW
Mark WannellCurrent director
Appointed 2002-01-10 · 24 yrs · Accountant
+10 others
JH
James HookCurrent director
Appointed 1993-09-29 · 33 yrs · Farmer
+7 others
FH
Fiona HookCurrent director
Appointed 1993-09-29 · 33 yrs · Company Director
+4 others
Show 8 historical appointments
CM
Charles McmanusResigned director
Resigned 2014-09-05 · 3 yrs · Company Director
AG
Andrew GibsonResigned director
Resigned 2010-11-01 · 8 yrs · Director
SP
Stephen PoveyResigned director
Resigned 1999-11-01 · 18 yrs · Sales Director
PF
Peter FurlongResigned director
Resigned 1999-11-01 · 7 yrs · Director
JH
Joan HookResigned directorResigned secretary
Resigned 1993-09-29 · 10 yrs · Company Secretary
Resigned 1993-09-20
Resigned 1993-09-20

Board profile

People with appointments
10
Directors assessed
10
Median age
50
Under 35
2
65 and over
3
Disqualified match
None active