2 AGRICULTURE GROWING LIMITED
2 AGRICULTURE GROWING LIMITED is a private limited company registered in England and Wales under company number 05969169, according to Companies House. Incorporated on 17 October 2006 as BROOMCO (4043) LIMITED, it was renamed HOOK 2 SISTERS LIMITED on 20 December 2006 and adopted its present name, 2 AGRICULTURE GROWING LIMITED, on 5 August 2025. Companies House records the company’s status as “Active”. Its registered office is at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ.
Companies House classifies 2 AGRICULTURE GROWING LIMITED’s principal activity under UK Standard Industrial Classification code 01470, raising of poultry, placing the company within the poultry farming and breeding sector. The change of the company’s registered name from HOOK 2 SISTERS LIMITED, held since December 2006, to its present name took effect on 5 August 2025, alongside amendments to the company’s persons-with-significant-control and officer filings recorded by Companies House around the same date.
Companies House’s most recent filings for 2 AGRICULTURE GROWING LIMITED show accounts filed on 31 July 2025, with the next accounts due by 30 September 2026, and a confirmation statement dated 10 October 2025, with the next confirmation statement due by 24 October 2026.
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Shareholders
1
Shareholders of 2 AGRICULTURE GROWING LIMITED
Companies House’s persons-with-significant-control register shows a change of control at 2 AGRICULTURE GROWING LIMITED in August 2025. Since 1 August 2025, 2 Agriculture Holdings Limited (company number 16500299) has been recorded as holding 75% or more of the company’s shares and voting rights, together with the right to appoint or remove directors. Separately, shareholder register data verified on 7 September 2026 records 2 Agriculture Holdings Limited as the sole holder of the company’s 1,000,000 issued ordinary shares of £1 each, equivalent to 100% of issued share capital. Before 1 August 2025, Companies House’s persons-with-significant-control register instead showed P D Hook (Group) Limited (company number 05196402, England) and 2 Sisters Food Group Limited (company number 02826929, England) jointly, each holding more than 25% but not more than 50% of the shares and voting rights, both notified 6 April 2016 and both ceased 1 August 2025, consistent with the company’s rename from HOOK 2 SISTERS LIMITED that took effect a few days later.
Ultimate beneficial ownership
No individual is directly recorded as a person with significant control of 2 AGRICULTURE GROWING LIMITED; its sole registered controller is the corporate entity 2 Agriculture Holdings Limited. Companies House’s persons-with-significant-control filings for entities higher in the ownership chain show that 2 Agriculture Holdings Limited is itself controlled by Amber Rei Holdings Limited (company number 07191982), which in turn is controlled by Boparan Private Office Limited (company number 13499409, England and Wales). Boparan Private Office Limited’s own persons-with-significant-control register names Mr Ranjit Singh Boparan and Mrs Baljinder Kaur Boparan, both British nationals, each holding more than 25% but not more than 50% of that company’s shares and voting rights, notified 7 July 2021. Because each link in this ownership chain is disclosed only as a percentage band rather than an exact figure, an effective ownership percentage for either individual in 2 AGRICULTURE GROWING LIMITED cannot be calculated.
Data availability
Classification: Full. Companies House’s persons-with-significant-control register identifies the company’s current and historical corporate controllers with notified and ceased dates, and shareholder register data corroborates a 100% holding by the same current controller; ownership within the wider corporate group above the immediate parent is disclosed only as percentage bands.
Sources
- Companies House – Persons with Significant Control register, company number 05969169
- Companies House – Persons with Significant Control register, company numbers 16500299, 07191982 and 13499409
- Shareholder register data, verified 7 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 2 AGRICULTURE HOLDINGS LIMITED | 100% | Companies House |
Officers
19
Directors and officers of 2 AGRICULTURE GROWING LIMITED
Companies House records four active directors of 2 AGRICULTURE GROWING LIMITED, all appointed 1 August 2025: Gavin John Berry, Andrew Sean Haveron, Robert John Rafferty and Kevin Lawrance Sketcher. Sixteen former officers are recorded, dating back to the company’s incorporation in October 2006, including company secretaries and directors. The most recent departures, all effective 1 August 2025, were directors Ranjit Singh Boparan, James William Hook and Mark Roy Wannell (who also served as company secretary) and director Paul Allan Friston, who had been appointed on 1 February 2025. Companies House gives Gavin John Berry’s nationality as Scottish and the nationality of the other three current directors as British, records their country of residence as Scotland or England, and lists their correspondence address as the company’s registered office in Birmingham. This information reflects Companies House’s officer register as retrieved in September 2026.
Recent officer changes
- Gavin John Berry, Andrew Sean Haveron, Robert John Rafferty and Kevin Lawrance Sketcher appointed Directors, effective 1 August 2025 (Source: Companies House).
- Ranjit Singh Boparan, James William Hook and Mark Roy Wannell resigned as Directors, effective 1 August 2025 (Source: Companies House).
- Paul Allan Friston resigned as Director, effective 1 August 2025, having been appointed 1 February 2025 (Source: Companies House).
Data availability
Classification: Full. Companies House discloses both current and former officers of 2 AGRICULTURE GROWING LIMITED with appointment and resignation dates and nationality; addresses are recorded only as correspondence addresses at the company’s registered office rather than confirmed places of residence.
Sources
- Companies House – Officers list, company number 05969169
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of 2 AGRICULTURE GROWING LIMITED
2 AGRICULTURE GROWING LIMITED is not independent: Companies House’s persons-with-significant-control register shows it has been majority-controlled since 1 August 2025 by 2 Agriculture Holdings Limited (company number 16500299), which holds 75% or more of its shares and voting rights. 2 Agriculture Holdings Limited is itself controlled by Amber Rei Holdings Limited (company number 07191982), notified 6 June 2025 with the same 75%-or-more threshold, and Amber Rei Holdings Limited is controlled by Boparan Private Office Limited (company number 13499409, England and Wales), notified 3 January 2022, making Boparan Private Office Limited the highest identifiable UK corporate entity in the verified ownership chain. One verified direct sister company, 2 Agriculture Breeding Limited (company number 16500909), shares the same immediate parent, 2 Agriculture Holdings Limited, per its own persons-with-significant-control filing notified 6 June 2025. This information reflects Companies House filings retrieved in September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| 2 Agriculture Holdings Limited | United Kingdom | 16500299 | Immediate parent | 75% or more of shares and voting rights | Active | 1 August 2025 |
| Amber Rei Holdings Limited | United Kingdom | 07191982 | Indirect parent (of 2 Agriculture Holdings Limited) | 75% or more of shares and voting rights | Active | 6 June 2025 |
| Boparan Private Office Limited | United Kingdom (England and Wales) | 13499409 | Ultimate parent (of Amber Rei Holdings Limited) | 75% or more of shares and voting rights | Active | 3 January 2022 |
| 2 Agriculture Breeding Limited | United Kingdom | 16500909 | Sister company | Ownership percentage not disclosed between sister companies | Active | 6 June 2025 |
| P D Hook (Group) Limited | United Kingdom (England) | 05196402 | Historical relationship (former joint controller) | More than 25% but not more than 50% | Active | Ceased 1 August 2025 |
| 2 Sisters Food Group Limited | United Kingdom (England) | 02826929 | Historical relationship (former joint controller) | More than 25% but not more than 50% | Active | Ceased 1 August 2025 |
Recent structural changes
- Change of control from P D Hook (Group) Limited and 2 Sisters Food Group Limited to 2 Agriculture Holdings Limited, effective 1 August 2025 (Source: Companies House persons-with-significant-control filing).
- Change of company name from HOOK 2 SISTERS LIMITED to 2 AGRICULTURE GROWING LIMITED, effective 5 August 2025 (Source: Companies House).
- Incorporation of intermediate holding company 2 Agriculture Holdings Limited (company number 16500299), 6 June 2025 (Source: Companies House).
Data availability
Classification: Full. Companies House’s persons-with-significant-control filings are publicly available for 2 AGRICULTURE GROWING LIMITED and for each successive parent entity up to Boparan Private Office Limited, though ownership at every level is disclosed only as a percentage band rather than an exact figure, so a precise indirect ownership percentage cannot be calculated.
Sources
- Companies House – Persons with Significant Control register, company number 05969169
- Companies House – Persons with Significant Control register, company number 16500299
- Companies House – Persons with Significant Control register, company number 07191982
- Companies House – Persons with Significant Control register, company number 13499409
- Companies House – Persons with Significant Control register, company number 16500909
BOPARAN PRIVATE OFFICE LIMITED
United Kingdom
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Frequently Asked Questions
What does 2 AGRICULTURE GROWING LIMITED do?
2 AGRICULTURE GROWING LIMITED (company number 05969169) is a private limited company registered in England and Wales, incorporated on 17 October 2006 as BROOMCO (4043) LIMITED and renamed 2 AGRICULTURE GROWING LIMITED on 5 August 2025; Companies House classifies its principal activity under SIC code 01470, raising of poultry.
Who owns 2 AGRICULTURE GROWING LIMITED?
Companies House's persons-with-significant-control register shows 2 Agriculture Holdings Limited (company number 16500299) notified as the sole person with significant control of 2 AGRICULTURE GROWING LIMITED on 1 August 2025, holding 75% or more of the company's shares and voting rights.
Who is 2 AGRICULTURE GROWING LIMITED's UBO (Ultimate Beneficial Owner)?
No individual is directly disclosed as a person with significant control of 2 AGRICULTURE GROWING LIMITED; Companies House's filings for higher entities in its ownership chain identify Mr Ranjit Singh Boparan and Mrs Baljinder Kaur Boparan as persons with significant control of Boparan Private Office Limited, the ultimate parent entity, though intervening ownership percentages are disclosed only as threshold bands.
What is 2 AGRICULTURE GROWING LIMITED's company registration number?
2 AGRICULTURE GROWING LIMITED's registration number is 05969169, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 2 AGRICULTURE GROWING LIMITED still an active company?
2 AGRICULTURE GROWING LIMITED's status on Companies House is listed as active.
When was 2 AGRICULTURE GROWING LIMITED incorporated?
2 AGRICULTURE GROWING LIMITED was incorporated on 17 October 2006, according to Companies House.
What is 2 AGRICULTURE GROWING LIMITED's registered address?
The registered address on file for 2 AGRICULTURE GROWING LIMITED is Birmingham, United Kingdom.
What legal structure is 2 AGRICULTURE GROWING LIMITED registered as?
2 AGRICULTURE GROWING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 2 AGRICULTURE GROWING LIMITED?
Companies House records four active directors of 2 AGRICULTURE GROWING LIMITED, all appointed 1 August 2025: Gavin John Berry, Andrew Sean Haveron, Robert John Rafferty and Kevin Lawrance Sketcher.
Does 2 AGRICULTURE GROWING LIMITED have a parent company or subsidiaries?
2 AGRICULTURE GROWING LIMITED is majority-controlled by 2 Agriculture Holdings Limited (company number 16500299), which is itself controlled by Amber Rei Holdings Limited (company number 07191982) and ultimately by Boparan Private Office Limited (company number 13499409), per Companies House's persons-with-significant-control filings.
Can Zavia monitor changes to 2 AGRICULTURE GROWING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 2 AGRICULTURE GROWING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 2 AGRICULTURE GROWING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 2 AGRICULTURE GROWING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 September 2026.