P D Hook (Turkeys) Limited

Active04450052 Private limited company

Incorporated: 29 May 2002 (24 years)
Previously known as: P D Hook (Broilers) Limited (until 17 February 2017)
Industry: Raising of poultry (01470)
Directors: Patrick Mark Hook
Nigel Leslie Boyle
James William Hook
all 4 directors
Owned by: P. D. Hook (Group) Limited
Accounts type: Full
Region: South East
Address: Pd Hook (Turkeys) 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: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Hook, Patrick Mark

Director · Appointed 3 April 2017

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

British

Born May 1986 (40)

Boyle, Nigel Leslie

Secretary · Appointed 13 August 2004

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

British

Boyle, Nigel Leslie

Director · Appointed 5 July 2002

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

British

Born October 1956 (70)

Hook, James William

Director · Appointed 5 July 2002

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

British

Born February 1956 (70)

Wannell, Mark Roy

Director · Appointed 5 July 2002

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

British

Born December 1965 (60)

Officer history (5 former)

3 April 2017

Resigned Povey, Stephen Thomas as Director

3 April 2017

Appointed Hook, Patrick Mark 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

5 July 2002

Appointed Hook, James William as Director

5 July 2002

Appointed Hook, Joan as Secretary

5 July 2002

Appointed Furlong, Peter Andrew as Director

5 July 2002

Appointed Wannell, Mark Roy as Director

5 July 2002

Appointed Povey, Stephen Thomas as Director

5 July 2002

Appointed Boyle, Nigel Leslie as Director

6 June 2002

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

6 June 2002

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

29 May 2002

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

29 May 2002

Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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 This company 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 Owns 75–100% of shares

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

Filings 80

Date	Description	Made Up To
5 October 2026	Confirmation statement with no updates	1 October 2026
25 July 2026	Full accounts	31 October 2025
13 April 2026	Replacement filing of Confirmation Statement	7 October 2016
1 October 2025	Confirmation statement with no updates	1 October 2025
28 July 2025	Full accounts	31 October 2024