1
2 AGRICULTURE GROWING LIMITED - now
HOOK 2 SISTERS LIMITED
- 2025-08-05
05969169BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2007-02-06 ~ 2025-08-01
IIF 7 - Director → ME
Person with significant control
2016-10-17 ~ 2016-11-17
IIF 26 - Has significant influence or control → OE
2
BRITISH CHICKEN MARKETING LIMITED
04921716 Europoint House, 5 Lavington Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-06 ~ dissolved
IIF 8 - Director → ME
3
BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED
01029245 4th Floor 81-87 High Holborn, London, England
Active Corporate (29 parents)
Equity (Company account)
13,220 GBP2024-12-31
Officer
1992-06-03 ~ now
IIF 14 - Director → ME
4
BRITISH POULTRY COUNCIL LIMITED
- now 00916059BRITISH POULTRY MEAT FEDERATION LIMITED
- 2001-05-14
00916059BRITISH POULTRY FEDERATION LIMITED - 1991-05-14
4th Floor 81 - 87 High Holborn, London, England
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
864,472 GBP2023-12-31
Officer
2004-05-26 ~ 2023-08-08
IIF 17 - Director → ME
1998-12-01 ~ 2002-05-01
IIF 18 - Director → ME
1993-07-07 ~ 1996-07-17
IIF 19 - Director → ME
5
EGG & POULTRY INDUSTRY CONFERENCE LTD - now
POULTRY INDUSTRY CONFERENCE LIMITED(THE)
- 2019-03-07
00892359 1 Lottings Way, Eaton Ford, St. Neots, England
Active Corporate (59 parents)
Equity (Company account)
75,180 GBP2025-03-31
Officer
2003-03-11 ~ 2009-04-01
IIF 16 - Director → ME
6
Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
19,624 GBP2024-11-30
Officer
2020-11-25 ~ now
IIF 12 - Director → ME
7
Low Barn, Llancayo Court Business Park, Usk, Monmouthshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents)
Officer
2010-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Officer
2007-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-04 ~ 2023-11-27
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
480,558 GBP2024-05-31
Officer
2016-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
OXFORD DOWN SHEEP BREEDERS' ASSOCIATION(THE)
00029009 Union House, New Union Street, Coventry, England
Active Corporate (62 parents)
Officer
2001-08-25 ~ 2011-09-01
IIF 15 - Director → ME
12
P D HOOK (ORGANICS) LIMITED
- now 04451121P D HOOK (ORGANICS) LIMITED
- 2025-10-28
04451121 Cote, Bampton, Oxfordshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 27 - Has significant influence or control → OE
13
P D HOOK (TURKEYS) LIMITED
- now 04450052P D HOOK (BROILERS) LIMITED
- 2017-02-17
04450052 Pd Hook (turkeys) Ltd, Cote, Bampton, England
Active Corporate (10 parents)
Officer
2002-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 31 - Has significant influence or control → OE
14
Cote, Bampton, Oxfordshire
Active Corporate (12 parents, 6 offsprings)
Officer
2004-08-03 ~ now
IIF 5 - Director → ME
2004-08-03 ~ 2004-11-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
P.D. HOOK (BREEDERS) LIMITED
- now 02854836SPEED 3806 LIMITED
- 1993-10-28
02854836 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pd Hook (breeders)ltd, Cote, Bampton, Oxfordshire
Active Corporate (18 parents)
Officer
1993-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 28 - Has significant influence or control → OE
16
P D Hook (hatcheries) Ltd, Cote, Bampton, Oxfordshire
Active Corporate (18 parents)
Officer
1999-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 29 - Has significant influence or control → OE
17
Pd Hook (hatcheries) Ltd Cote, Bampton, Bampton, Oxfordshire
Active Corporate (18 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 24 - Has significant influence or control → OE
18
3 Nant Y Glyn, Cilfrew, Neath, Wales
Active Corporate (14 parents)
Equity (Company account)
441 GBP2024-09-30
Officer
2009-01-22 ~ 2023-10-03
IIF 13 - Director → ME