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P. D. Hook (Group) Limited

Adresa
Cote
Bampton
Oxfordshire
OX18 2EG
VAT ID (DIČ) no VAT ID available
Company No. 05196402 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hook, James William Status: Active Notified: 07/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hook, Fiona Anne Barley Park, Barley Park, Ducklington, Oxfordshire Status: Active Notified: 28/10/2004 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hook, James William Ducklington, Oxon Status: Active Notified: 03/08/2004 Date of Birth: 02/1956 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Hook, Patrick Mark Bampton, Oxfordshire, England Status: Active Notified: 31/01/2014 Date of Birth: 05/1986 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wannell, Mark Roy Bampton, Oxfordshire Status: Active Notified: 06/02/2007 Date of Birth: 12/1965 Role: Secretary Country of Residence: England Nationality: British
    Wannell, Mark Roy Bampton, Oxfordshire Status: Active Notified: 03/08/2004 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hook 2 Sisters LTD Status: Active Notified: 06/04/2016 Companies House Number: 05969169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%