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P D Hook (Turkeys) Limited

04450052

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pd Hook (Turkeys) Ltd, Cote, Bampton, OX18 2EG
Incorporated 29/05/2002

Previously known as

P D Hook (Broilers) Limited · until 17/02/2017

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

01470
Raising of poultry

Officers

Mr Mark Roy Wannell Fcca

director · Since 05/07/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Nigel Leslie Boyle

director · Since 05/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

James William Hook

director · Since 05/07/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Nigel Leslie Boyle

secretary · Since 13/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Patrick Mark Hook

director · Since 03/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mark Roy Wannell

director · Since 05/07/2002

British · United Kingdom · Age 60

James William Hook

director · Since 05/07/2002

British · United Kingdom · Age 70

Nigel Leslie Boyle

director · Since 05/07/2002

British · England · Age 69

Nigel Leslie Boyle

secretary · Since 13/08/2004

British

Patrick Mark Hook

director · Since 03/04/2017

British · England · Age 40

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 06/06/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 06/06/2002

Joan Hook

secretary · Resigned 15/07/2004

Peter Andrew Furlong

director · Resigned 10/08/2007

Stephen Thomas Povey

director · Resigned 03/04/2017

Persons with Significant Control

P. D. Hook (Group) Limited

75–100% shares
75–100% votes

Cote, Bampton, Oxfordshire, OX18 2EG

Reg: 05196402 · Companies House · Limited Company

Notified 07/10/2016

Mr James William Hook

Significant control

British · England · Age 70

Barley Park Farm House, Ducklington, Witney, OX29 7YH

Notified 07/10/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 13/05/2003Registered 20/05/2003

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Pd Hook (Turkeys) Ltd
2026-07-09

PD HOOK (TURKEYS) LTD

post townBampton
2026-07-09

BAMPTON