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Companies/05196402

P. D. Hook (Group) Limited

Activities of head offices · Oxfordshire

ActiveUnited KingdomIncorporated 2004Private 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
FH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-05-28 · No cessation recorded

Source record 112726403
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 106025671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
MH
Michael Douglas HookCurrent director
Appointed 2025-10-10 · Company Director
+4 others
FH
Frances Ruth HookCurrent director
Appointed 2025-10-10 · Company Director
+1 other
CB
Claire Joanna BeavisCurrent director
Appointed 2025-10-10 · Company Director
+1 other
TH
Thomas James HookCurrent director
Appointed 2025-10-10 · Company Director
+4 others
PH
Patrick HookCurrent director
Appointed 2014-01-31 · 12 yrs · Production Manager
+6 others
MW
Mark WannellCurrent secretaryCurrent director
Appointed 2007-02-06 · 19 yrs
+10 others
FH
Fiona HookCurrent director
Appointed 2004-10-28 · 21 yrs · Director
+4 others
JH
James HookCurrent director
Appointed 2004-08-03 · 22 yrs · Farmer
+7 others
Show 6 historical appointments
SE
Stephen EllwoodResigned director
Resigned 2009-09-03 · 9 yrs · Director
SP
Stephen PoveyResigned director
Resigned 2004-10-28 · 2 yrs · Director
PF
Peter FurlongResigned director
Resigned 2004-10-28 · 2 yrs · Director
NB
Nigel BoyleResigned directorResigned secretary
Resigned 2004-10-28 · 2 yrs · Director
JH
James HookResigned secretary
Resigned 2004-08-03

Board profile

People with appointments
8
Directors assessed
8
Median age
41
Under 35
2
65 and over
2
Disqualified match
None active