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 (55 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 |
|---|---|---|---|
| RAFFERTY, Robert John | Director | 1 Aug 2025 | |
| HAVERON, Andrew Sean | Director | 1 Aug 2025 | |
| BERRY, Gavin John | Director | 1 Aug 2025 | |
| SKETCHER, Kevin Lawrance | Director | 1 Aug 2025 | |
| WANNELL, Mark Roy | Director | 6 Feb 2007 | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 Sisters Food Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2025 |
| Mr James William Hook | Significant Influence Or Control | 17 Oct 2016 | 17 Nov 2016 |
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 Farming Limited
- BERRY, Gavin John - Director at 2 Agriculture Breeding Limited
- BERRY, Gavin John - Director at 2 Agriculture Holdings Limited
- BERRY, Gavin John - Director at 2 Agriculture Milling Limited
- HAVERON, Andrew Sean - Director at Amber Rei Green Energy Limited
- HAVERON, Andrew Sean - Director at 2 Agriculture Breeding Limited
- HAVERON, Andrew Sean - Director at Amber Real Estate Investments (Agriculture) Limited
- HAVERON, Andrew Sean - Director at Arei (House Building) Limited
- HAVERON, Andrew Sean - Director at Amber Rei Holdings Limited
- HAVERON, Andrew Sean - Director at Amber Real Estate Investments (Industrial) Limited
Companies at the same address
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Rei Holdings Limited (07191982)
- Amber Residential Properties Limited (07191985)
- Arei (Commercial Property) Limited (15679857)
- Arei (House Building) Limited (11079520)
- Banham Poultry (2018) Ltd (11606211)
- Bernard Matthews Foods (Derby) Limited (11899591)