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P. D. HOOK (GROUP) LIMITED
Company number 05196402 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
P. D. HOOK (GROUP) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in P. D. HOOK (GROUP) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05196402
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 August 2004
- Registered office
- Oxfordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
P. D. HOOK (GROUP) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 August 2025) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns P. D. HOOK (GROUP) LIMITED
P. D. HOOK (GROUP) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of P. D. HOOK (GROUP) LIMITED · statement of 3 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOOK | 57.11% | 4,484 | ORDINARY |
| JAMES WILLIAM HOOK | 28.62% | 2,247 | ORDINARY |
| Masked · in the company report | — | — | — |
| JAMES WILLIAM HOOK, FIONA ANNE HOOK AND CLAIRE JOANNA | 14.28% | 1,121 | ORDINARY |
| JAMES WILLIAM HOOK, FIONA ANNE HOOK AND FRANCES RUTH | 14.28% | 1,121 | ORDINARY |
| JAMES WILLIAM HOOK, FIONA ANNE HOOK AND MICHAEL DOUGLAS | 14.28% | 1,121 | ORDINARY |
| JAMES WILLIAM HOOK, FIONA ANNE HOOK AND PATRICK MARK | 14.28% | 1,121 | ORDINARY |
| JAMES WILLIAM HOOK, FIONA ANNE HOOK AND THOMAS JAMES | 14.28% | 1,121 | ORDINARY |
People with significant control · 2 current
Who controls P. D. HOOK (GROUP) LIMITED
P. D. HOOK (GROUP) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Fiona Anne Hook | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 28 May 2025 | Person · British · resident in England |
| Mr James William Hook | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 April 2016 | Person · British · resident in England |
Officers · 9 current
Who runs P. D. HOOK (GROUP) LIMITED
P. D. HOOK (GROUP) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 6 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WANNELL, Mark Roy | Secretary | 6 February 2007 | British | — |
| BEAVIS, Claire Joanna | Director | 10 October 2025 | British | England |
| EASTHAM, Frances Ruth | Director | 10 October 2025 | British | England |
| HOOK, Fiona Anne | Director | 28 October 2004 | British | United Kingdom |
| HOOK, James William | Director | 3 August 2004 | British | United Kingdom |
| HOOK, Michael Douglas | Director | 10 October 2025 | British | England |
| HOOK, Patrick Mark | Director | 31 January 2014 | British | United Kingdom |
| HOOK, Thomas James | Director | 10 October 2025 | British | England |
| WANNELL, Mark Roy | Director | 3 August 2004 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Nigel Leslie | Secretary | 28 October 2004 | 5 February 2007 |
| HOOK, James William | Secretary | 3 August 2004 | 1 November 2004 |
| BOYLE, Nigel Leslie | Director | 28 October 2004 | 5 February 2007 |
| ELLWOOD, Stephen John | Director | 3 September 2009 | 29 January 2019 |
| FURLONG, Peter Andrew | Director | 28 October 2004 | 5 February 2007 |
| POVEY, Stephen Thomas | Director | 28 October 2004 | 5 February 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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