British Poultry Council Limited

Active00916059 Private company limited by guarantee

What British Poultry Council say about themselves

“The BPC addresses issues on regards to all parts of the production chain: breeding, hatching, growing, and processing.”

— from britishpoultry.org.uk
Incorporated
22 September 1967 (59 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Small
Region
Greater London
Address
4th Floor 81 - 87
High Holborn
London
WC1V 6DF

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
Also at P. D. Hook (Group) Limited, P D Hook (Turkeys) Limited, P.D. Hook (Rearing) Limited · more companies
British
Born May 1986 (40)
Director · Appointed 8 July 2019
Also at The Responsible Use of Medicines in Agriculture Alliance · more companies
British
Born November 1974
Wilson, Lisa Amanda
Secretary · Appointed 28 January 2019
Director · Appointed 31 January 2006
Also at Mansfield Rugby Union Football Club Limited · more companies
British
Born March 1965 (61)
Officer history (56 former)
1 June 2025
Resigned Reed, John William as Director
27 October 2023
Appointed Hook, Patrick Mark as Director
8 August 2023
Resigned Buchanan, William Edwin as Director
8 August 2023
Resigned Hook, James William as Director
18 May 2023
Resigned Dear, Graeme, Dr as Director
8 July 2019
Appointed Griffiths, Richard Michael, Mr. as Director
28 January 2019
Appointed Wilson, Lisa Amanda as Secretary
28 January 2019
Resigned Taylor, Ann Katherine as Secretary
23 November 2018
Resigned Hegarty, Edward Joseph as Director
21 November 2018
Appointed Dear, Graeme, Dr as Director
31 December 2014
Resigned Bartram, Noel as Director
31 December 2011
Resigned Faccenda, Robin Michael as Director
31 December 2011
Resigned Maxfield, Richard as Director
1 December 2011
Resigned Bird, Richard Stenton as Director
7 September 2010
Appointed Reed, John William as Director
7 September 2010
Resigned Wright, Edward as Director
28 March 2010
Appointed Bartram, Noel as Director
28 March 2010
Resigned Lewins, Andrew Jon as Director
1 January 2009
Resigned Campbell, Robert Trefor as Director
1 January 2008
Resigned Whittle, Raymond Brian as Director
1 December 2006
Resigned Joll, David John as Director
31 March 2006
Appointed Buchanan, William Edwin as Director
31 March 2006
Appointed Hegarty, Edward Joseph as Director
31 March 2006
Appointed Whittle, Raymond Brian as Director
1 February 2006
Resigned Buchanan, William Edwin as Director
1 February 2006
Resigned Hegarty, Edward Joseph as Director
1 February 2006
Resigned Hegarty, Edward Joseph as Secretary
1 February 2006
Resigned Buchanan, William Edwin as Secretary
31 January 2006
Appointed Troop, Martin James as Director
31 January 2006
Appointed Hegarty, Edward Joseph as Secretary
31 January 2006
Appointed Buchanan, William Edwin as Director
31 January 2006
Appointed Maxfield, Richard as Director
31 January 2006
Appointed Buchanan, William Edwin as Secretary
31 January 2006
Appointed Hegarty, Edward Joseph as Director
1 December 2005
Resigned Hopley, Philip Thomas as Director
1 December 2005
Resigned Guill, Hugh Buckler as Director
1 December 2005
Resigned Adlard, John Boyd as Director
28 February 2005
Resigned Cole, Christopher Dale as Director
27 May 2004
Appointed Hopley, Philip Thomas as Director
26 May 2004
Appointed Hook, James William as Director
26 May 2004
Appointed Cole, Christopher Dale as Director
27 April 2004
Resigned Bryant, Andrew Melvin as Director
27 April 2004
Appointed Wright, Edward as Director
27 April 2004
Resigned Ayres, Kevin Richard as Director
27 April 2004
Resigned Maunder, John Lloyd as Director
12 May 2003
Resigned O Leary, Kevin as Director
12 May 2003
Resigned Okane, John Desmond as Director
1 February 2003
Appointed Lewins, Andrew Jon as Director
1 February 2003
Resigned Smith, Malcolm as Director
1 May 2002
Resigned Shea, Martin John as Director
1 May 2002
Appointed Smith, Malcolm as Director
1 May 2002
Appointed Ayres, Kevin Richard as Director
1 May 2002
Resigned Williams, Walter John as Director
1 May 2002
Resigned Long, Justin Anthony as Director
1 May 2002
Appointed Okane, John Desmond as Director
1 May 2002
Resigned Donson, Stephen as Director
1 May 2002
Appointed Guill, Hugh Buckler as Director
1 May 2002
Resigned Barton, Nigel Francis as Director
1 May 2002
Appointed Maunder, John Lloyd as Director
1 May 2002
Resigned Hook, James William as Director
1 May 2002
Resigned Goodman, Judith Agnes as Director
1 May 2002
Resigned Gemmell, Robert as Director
1 May 2002
Appointed Campbell, Robert Trefor as Director
23 April 2001
Appointed O Leary, Kevin as Director
23 April 2001
Resigned Edmundson, Marcus Stuart as Director
26 November 1999
Appointed Taylor, Ann Katherine as Secretary
26 November 1999
Resigned Sired, Yvonne Patricia as Secretary
15 April 1999
Resigned Boon, Michael Benjamin as Director
15 April 1999
Appointed Long, Justin Anthony as Director
13 April 1999
Appointed Donson, Stephen as Director
8 March 1999
Resigned Peck, Giles Henry Francis as Director
1 January 1999
Appointed Barton, Nigel Francis as Director
1 December 1998
Resigned Johnston, Robin Leslie as Director
1 December 1998
Appointed Hook, James William as Director
14 October 1998
Resigned Haslam, Peter as Director
14 October 1998
Appointed Peck, Giles Henry Francis as Director
30 June 1998
Resigned Clark, William as Director
14 May 1998
Resigned Macconnacher, Ian Bain as Director
12 January 1998
Resigned Shingfield, Michael John as Director
18 June 1997
Appointed Boon, Michael Benjamin as Director
21 May 1997
Appointed Gemmell, Robert as Director
15 May 1997
Appointed Bird, Richard Stenton as Director
29 April 1997
Resigned Parker, Michael Joseph Bennett as Director
17 July 1996
Resigned Hook, James William as Director
17 July 1996
Appointed Haslam, Peter as Director
10 June 1996
Resigned Joret, Andrew David as Director
16 May 1996
Resigned Hunnable, James as Director
24 April 1996
Appointed Williams, Walter John as Director
24 April 1996
Resigned Twiddle, Raymond William as Director
26 July 1995
Appointed Johnston, Robin Leslie as Director
21 June 1995
Resigned Venn, Elizabeth Frances as Director
9 August 1994
Appointed Macconnacher, Ian Bain as Director
20 April 1994
Appointed Faccenda, Robin Michael as Director
8 July 1993
Appointed Clark, William as Director
8 July 1993
Resigned Wright, Peter John as Director
8 July 1993
Resigned Clark, Peter John as Director
7 July 1993
Appointed Venn, Elizabeth Frances as Director
7 July 1993
Resigned Brown, Ian Douglas as Director
7 July 1993
Appointed Hook, James William as Director
17 March 1993
Resigned Mclullich, Archibald as Director
30 September 1992
Appointed Shingfield, Michael John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£990,927
Employees
6
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £476,594 £626,738 £826,054 £860,056 £864,472 £978,098
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,252,648£1,053,497£1,057,822£1,456,925£1,085,732£812,632
Debtors£261,721£335,923£214,646£606,857£137,804£220,703
Cash£990,927£717,574£843,176£850,068£947,928£591,929
Creditors (< 1 year)£274,550£189,025£197,766£630,871£458,994£336,038
Net Current Assets£978,098£864,472£860,056£826,054£626,738£476,594
Shareholder Funds£978,098£864,472£860,056£826,054£626,738£476,594

Filings 231

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates10 May 2026
22 May 2026Termination of appointment of a director
22 December 2025Accounts for a small company31 December 2024
26 September 2025Previous accounting period shortened
23 May 2025Confirmation statement with no updates10 May 2025
Show all 231 filings

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