Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
2 Agriculture Growing Limited
- Incorporated
- 17 October 2006 (20 years)
- Previously known as
- Hook 2 Sisters Limited (until 5 August 2025)Broomco (4043) Limited (until 20 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Raising of poultry (01470)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Scottish
Born December 1966 (59)
Director · Appointed 1 August 2025
British
Born May 1978 (48)
Director · Appointed 1 August 2025
British
Born March 1969 (57)
Director · Appointed 1 August 2025
British
Born May 1961 (65)
Officer history (16 former)
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
Resigned Wannell, Mark Roy as Secretary
1 August 2025
1 August 2025
1 February 2025
19 December 2024
20 September 2024
26 July 2024
1 June 2018
31 May 2018
1 October 2015
1 October 2015
Resigned Tomkinson, Craig Ashley as Director
16 May 2013
16 May 2013
Appointed Tomkinson, Craig Ashley as Director
18 August 2011
18 August 2011
1 July 2008
1 July 2008
30 June 2008
1 May 2008
Appointed Wannell, Mark Roy as Secretary
31 March 2008
Resigned Ramsey, Chris as Director
6 February 2007
6 February 2007
6 February 2007
Appointed Ramsey, Chris as Director
20 December 2006
20 December 2006
20 December 2006
20 December 2006
20 December 2006
17 October 2006
17 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16500299
Former controllers (3)
1 August 2025
Ceased P D Hook (Group) Limited — Owns 25–50% of shares
1 August 2025
Ceased 2 Sisters Food Group Limited — Owns 25–50% of shares
17 November 2016
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited This company Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 28 March 2026 | Full accounts | 31 July 2025 | ||
| 25 February 2026 | Registration of a charge | |||
| 3 November 2025 | Confirmation statement with updates | 10 October 2025 | ||
| 6 October 2025 | Current accounting period shortened |
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