P.D. Hook (Rearing) Limited

Active03863848 Private limited company

Incorporated: 22 October 1999 (27 years)
Industry: Raising of poultry (01470)
Directors: Michael Douglas Hook
Thomas James Hook
Frances Ruth Eastham
all 10 directors
Owned by: P. D. Hook (Group) Limited
Accounts type: Full
Region: South East
Address: P D Hook (Hatcheries) Ltd
Cote
Bampton
OX18 2EG

Website & contact details

Group website: pdhook.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 15
Outstanding: 6
Part satisfied: 0
Satisfied: 9

Officers 11 active

Officer details are public data from the Companies House register.

Hook, Michael Douglas

Director · Appointed 10 October 2025

Also at P. D. Hook (Group) Limited, P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited · more companies

British

Born June 1998 (28)

Hook, Thomas James

Director · Appointed 10 October 2025

Also at P. D. Hook (Group) Limited, P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited · more companies

British

Born July 1984 (42)

Eastham, Frances Ruth

Director · Appointed 3 March 2023

Also at P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited

British

Born December 1995 (30)

Beavis, Claire Joanna

Director · Appointed 31 January 2014

Also at P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited

British

Born September 1987 (39)

Hook, Patrick Mark

Director · Appointed 31 January 2014

Also at P. D. Hook (Group) Limited, P D Hook (Turkeys) Limited, P.D.Hook(hatcheries)limited · more companies

British

Born May 1986 (40)

Rushby, Adrian

Director · Appointed 1 November 2010

Also at P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited

British

Born July 1968 (58)

Boyle, Nigel Leslie

Secretary · Appointed 13 August 2004

Also at P D Hook (Turkeys) Limited, P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited · more companies

British

Wannell, Mark Roy

Director · Appointed 10 January 2002

Also at P. D. Hook (Group) Limited, P D Hook (Turkeys) Limited, P.D.Hook(hatcheries)limited · more companies

British

Born December 1965 (60)

Boyle, Nigel Leslie

Director · Appointed 22 October 1999

Also at P D Hook (Turkeys) Limited, P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited · more companies

British

Born October 1956 (70)

Hook, Fiona Anne

Director · Appointed 22 October 1999

Also at P. D. Hook (Group) Limited, P.D.Hook(hatcheries)limited, P.D. Hook (Breeders) Limited

British

Born December 1960 (65)

Hook, James William

Director · Appointed 22 October 1999

Also at P. D. Hook (Group) Limited, P D Hook (Turkeys) Limited, P.D.Hook(hatcheries)limited · more companies

British

Born February 1956 (70)

Officer history (8 former)

10 October 2025

Appointed Hook, Thomas James as Director

10 October 2025

Appointed Hook, Michael Douglas as Director

3 March 2023

Appointed Eastham, Frances Ruth as Director

17 January 2019

Resigned Gibson, Andrew as Director

2 February 2018

Resigned Mcmanus, Charles Gordon as Director

2 February 2018

Resigned Povey, Stephen Thomas as Director

5 September 2014

Appointed Mcmanus, Charles Gordon as Director

31 January 2014

Appointed Beavis, Claire Joanna as Director

31 January 2014

Appointed Hook, Patrick Mark as Director

1 November 2010

Appointed Rushby, Adrian as Director

1 November 2010

Appointed Gibson, Andrew as Director

10 August 2007

Resigned Furlong, Peter Andrew as Director

13 August 2004

Appointed Boyle, Nigel Leslie as Secretary

15 July 2004

Resigned Hook, Joan as Secretary

15 July 2004

Resigned Hook, Joan as Director

10 January 2002

Appointed Wannell, Mark Roy as Director

22 October 1999

Resigned Cargil Management Services Limited as Corporate Nominee Secretary

22 October 1999

Appointed Lea Yeat Limited as Corporate Nominee Director

22 October 1999

Resigned Lea Yeat Limited as Corporate Nominee Director

22 October 1999

Appointed Hook, Joan as Secretary

22 October 1999

Appointed Hook, James William as Director

22 October 1999

Appointed Hook, Joan as Director

22 October 1999

Appointed Cargil Management Services Limited as Corporate Nominee Secretary

22 October 1999

Appointed Furlong, Peter Andrew as Director

22 October 1999

Appointed Boyle, Nigel Leslie as Director

22 October 1999

Appointed Povey, Stephen Thomas as Director

22 October 1999

Appointed Hook, Fiona Anne as Director

Ownership 2 active

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

James William Hook

Individual · Notified 7 October 2016

Has significant influence or control

British

Born February 1956 (70)

P. D. Hook (Group) Limited

Corporate entity · Notified 7 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 05196402

Group structure 6 companies

Ownership group derived from the Companies House PSC register

P. D. Hook (Group) Limited

P D Hook (Turkeys) Limited Owns 75–100% of shares

P. D. Hook (Bowland) Limited Owns 75–100% of shares

P.D. Hook (Breeders) Limited Owns 75–100% of shares

P.D. Hook (Rearing) Limited This company Owns 75–100% of shares

P.D.Hook(hatcheries)limited Owns 75–100% of shares

Filings 120

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	1 October 2026
25 July 2026	Full accounts	31 October 2025
31 December 2025	Director's details changed
17 October 2025	Director's details changed
17 October 2025	Director's details changed