OpenCompanies

2 Agriculture Milling Limited

Company number
10379729
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2016
Nature of business
Manufacture of prepared feeds for farm animals
Corporate group
Boparan Private Office Limited (52 companies)

Registered office

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

Previous names

  • Amber Newco 3 Limited (until 5 Oct 2016)
  • Bernard Matthews Green Energy Limited (until 14 Feb 2020)

Control

NameNature of controlNotifiedCeased
Amber Rei Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2016 13 Feb 2020
Mr Ranjit Singh Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2016 13 Feb 2020
Mrs Baljinder Kaur Boparan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2016 13 Feb 2020
2 Agriculture Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020

Accounts

Connections

Owned by

2 Agriculture Milling Limited → 2 Agriculture LimitedAmber Rei Holdings LimitedBoparan Private Office Limited

Companies at the same address

Data