# 2 Agriculture Growing Limited

## Details

- **Company number:** [05969169](https://find-and-update.company-information.service.gov.uk/company/05969169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2006
- **Registered office:** 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
- **Nature of business:** [01470](/sic/01470) Raising of poultry
- **Corporate group:** [Boparan Private Office Limited](/group/1475) (52 companies)


## 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 |  |




## Owned by

2 Agriculture Growing Limited → [2 Agriculture Holdings Limited](/company/16500299) → [Amber Rei Holdings Limited](/company/07191982) → [Boparan Private Office Limited](/company/13499409)




## Directors' other companies

- [BERRY, Gavin John](/person/8365577) - director at [2 Agriculture Milling Limited](/company/10379729)
- [BERRY, Gavin John](/person/8365577) - director at [2 Agriculture Farming Limited](/company/14930705)
- [BERRY, Gavin John](/person/8365577) - director at [2 Agriculture Holdings Limited](/company/16500299)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Real Estate Investments (Industrial) Limited](/company/09885767)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Rei Holdings Limited](/company/07191982)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Rei Green Energy Limited](/company/07785632)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Amber Residential Properties Limited](/company/07191985)
- [HAVERON, Andrew Sean](/person/8511730) - director at [2 Agriculture Holdings Limited](/company/16500299)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Arei (House Building) Limited](/company/11079520)
- [HAVERON, Andrew Sean](/person/8511730) - director at [Arei (Commercial Property) Limited](/company/15679857)



## Companies at the same address

- [2 Agriculture Breeding Limited](/company/16500909) (16500909)
- [2 Agriculture Farming Limited](/company/14930705) (14930705)
- [2 Agriculture Holdings Limited](/company/16500299) (16500299)
- [2 Agriculture Milling Limited](/company/10379729) (10379729)
- [Amber Food Machinery Limited](/company/09885830) (09885830)
- [Amber Real Estate Investments (Agriculture) Limited](/company/09885883) (09885883)
- [Amber Real Estate Investments (Industrial) Limited](/company/09885767) (09885767)
- [Amber Rei Green Energy Limited](/company/07785632) (07785632)
- [Amber Residential Properties Holdings Limited](/company/15791547) (15791547)
- [Arei (Commercial Property) Limited](/company/15679857) (15679857)