OpenCompanies

2 Agriculture Growing Limited

Company number
05969169
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2006
Nature of business
Raising of poultry
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ

Previous names

  • Broomco (4043) Limited (until 20 Dec 2006)
  • Hook 2 Sisters Limited (until 5 Aug 2025)

Officers

NameRoleAppointedResigned
WANNELL, Mark Roy Director 6 Feb 2007 1 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr James William Hook Significant Influence Or Control 17 Oct 2016 17 Nov 2016
2 Sisters Food Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2025
P D Hook (Group) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2025
2 Agriculture Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2025

Accounts

Year ended
31 Jul 2025
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007

Connections

Owned by

2 Agriculture Growing Limited → 2 Agriculture Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited

Companies at the same address

Data