2 Agriculture Growing Limited
- Company number
- 05969169
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Oct 2006
- Nature of business
- Raising of poultry
- Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Broomco (4043) Limited (until 20 Dec 2006)
- Hook 2 Sisters Limited (until 5 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANNELL, Mark Roy | Director | 6 Feb 2007 | 1 Aug 2025 |
| SKETCHER, Kevin Lawrance | Director | 1 Aug 2025 | |
| BERRY, Gavin John | Director | 1 Aug 2025 | |
| HAVERON, Andrew Sean | Director | 1 Aug 2025 | |
| RAFFERTY, Robert John | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
2 Agriculture Growing Limited → 2 Agriculture Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Directors’ other companies
- BERRY, Gavin John - Director at 2 Agriculture Milling Limited
- RAFFERTY, Robert John - Director at Muscle Foods 2026 Limited
Companies at the same address
- Boparan Brands Limited (14482632)
- Flexible Private Capital Limited (16834660)
- Indian Restaurants Limited (03453125)
- Invest Co 1 Investments Limited (12926962)
- Invest Co 1 Rbeq2 Limited (16772601)
- Lo-Dough Limited (09223658)
- Muscle Foods 2026 Limited (16849280)
- Shazan Frozen Foods Limited (05251623)