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

Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Previous names

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

Officers

NameRoleAppointedResigned
BERRY, Gavin John Director 14 Feb 2020
RAFFERTY, Robert John Director 16 Sep 2016
HAVERON, Andrew Sean Director 21 Jun 2018 9 Sep 2022
HULLY, Ronald Erwin Director 16 Sep 2016 10 Nov 2017

Control

NameNature of controlNotifiedCeased
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
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
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
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

Accounts

Year ended
27 Dec 2025
28 Dec 2024
30 Dec 2023
31 Dec 2022
1 Jan 2022
2 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data