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Companies/04451121

P. D. Hook (Bowland) Limited

Raising of poultry · Oxfordshire

ActiveUnited KingdomIncorporated 2002Private 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
JH
Significant influence or control

Notified 2016-10-07 · No cessation recorded

Source record 128219024
Shares: over 75%, up to 100%

Notified 2016-10-07 · No cessation recorded

Source record 131717208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
MW
Mark Roy WannellCurrent secretary
Appointed 2025-10-28
MH
Michael Douglas HookCurrent director
Appointed 2025-10-27 · Director
+4 others
FH
Frances Ruth HookCurrent director
Appointed 2025-10-27 · Director
+1 other
CB
Claire Joanna BeavisCurrent director
Appointed 2025-10-27 · Director
+1 other
TH
Thomas James HookCurrent director
Appointed 2025-10-27 · Director
+4 others
PH
Patrick HookCurrent director
Appointed 2025-10-27 · Director
+6 others
FH
Fiona Anne HookCurrent director
Appointed 2025-10-27 · Director
MW
Mark WannellCurrent director
Appointed 2002-07-05 · 24 yrs · Finance Director
+10 others
JH
James HookCurrent director
Appointed 2002-07-05 · 24 yrs · Managing Director
+7 others
Show 7 historical appointments
NB
Nigel BoyleResigned secretaryResigned director
Resigned 2004-08-13 · 21 yrs · Director
SP
Stephen PoveyResigned director
Resigned 2002-07-05 · 16 yrs · Sales Director
JH
Joan HookResigned secretary
Resigned 2002-07-05 · 2 yrs · Company Secretary
PF
Peter FurlongResigned director
Resigned 2002-07-05 · 5 yrs · Production Director
Resigned 2002-05-30
Resigned 2002-05-30

Board profile

People with appointments
9
Directors assessed
8
Median age
41
Under 35
2
65 and over
2
Disqualified match
None active