Menna Overview
Here’s a quick overview of P. D. HOOK (GROUP) LIMITED 👀 — a Oxfordshire based business that started in 2004.
P. D. HOOK (GROUP) LIMITED
- Company statusactive
- Company No05196402
- Age21 years 11 months Incorporated 3 August 2004
- Officers9
Address
Cote, Bampton, Oxfordshire, OX18 2EG
P. D. HOOK (GROUP) LIMITED is an active company incorporated on 3 August 2004 and based in Oxfordshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 20 Oct 2025
Mortgage Charge Part Both With Charge Number
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 08 Sep 2025
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WANNELL, Mark Roy | secretary | 06 Feb 2007 | |
| BEAVIS, Claire Joanna | director | Sep 1987 | 10 Oct 2025 |
| EASTHAM, Frances Ruth | director | Dec 1995 | 10 Oct 2025 |
| HOOK, Fiona Anne | director | Dec 1960 | 28 Oct 2004 |
| HOOK, James William | director | Feb 1956 | 03 Aug 2004 |
| HOOK, Michael Douglas | director | Jun 1998 | 10 Oct 2025 |
| HOOK, Patrick Mark | director | May 1986 | 31 Jan 2014 |
| HOOK, Thomas James | director | Jul 1984 | 10 Oct 2025 |
| WANNELL, Mark Roy | director | Dec 1965 | 03 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Anne Hook | Dec 1960 | 28 May 2025 |
| Mr James William Hook | Feb 1956 | 07 Apr 2016 |
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WANNELL, Mark Roy are mutual persons.
WANNELL, Mark Roy, HOOK, James William, HOOK, Patrick Mark, BOYLE, Nigel Leslie, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
WANNELL, Mark Roy, HOOK, James William, BOYLE, Nigel Leslie, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
WANNELL, Mark Roy, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, BOYLE, Nigel Leslie, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
WANNELL, Mark Roy, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, BOYLE, Nigel Leslie, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
WANNELL, Mark Roy, HOOK, Fiona Anne, HOOK, James William, HOOK, Michael Douglas, HOOK, Patrick Mark, HOOK, Thomas James, BOYLE, Nigel Leslie, FURLONG, Peter Andrew, POVEY, Stephen Thomas are mutual persons.
WANNELL, Mark Roy, HOOK, James William are mutual persons.
FURLONG, Peter Andrew are mutual persons.
FURLONG, Peter Andrew are mutual persons.
FURLONG, Peter Andrew are mutual persons.
BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED
HOOK, James William are mutual persons.
BRITISH POULTRY COUNCIL LIMITED
HOOK, James William, HOOK, Patrick Mark are mutual persons.
OXFORD DOWN SHEEP BREEDERS' ASSOCIATION(THE)
HOOK, James William are mutual persons.
EGG & POULTRY INDUSTRY CONFERENCE LTD
HOOK, James William, HOOK, Patrick Mark, POVEY, Stephen Thomas are mutual persons.
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Here’s a quick overview of P. D. HOOK (GROUP) LIMITED 👀 — a Oxfordshire based business that started in 2004.