Website & contact details
- Website
2 Agriculture Limited
- Incorporated
- 10 March 1995 (31 years)
- Previously known as
- Vion Agriculture Limited (until 14 March 2013)Grampian Country Chickens (Rearing) Limited (until 18 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Raising of poultry (01470) Manufacture of prepared feeds for farm animals (10910)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Fairview MillInglistonNewbridgeEH28 8NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 62
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 56
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2021
British
Born May 1961 (65)
Director · Appointed 17 December 2014
Scottish
Born December 1966 (59)
Director · Appointed 8 March 2013
British
Born March 1969 (57)
Officer history (28 former)
9 January 2025
29 August 2024
16 December 2022
3 May 2021
2 October 2015
2 October 2015
17 December 2014
17 December 2014
17 December 2014
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
8 March 2013
16 March 2012
1 March 2012
1 February 2012
19 April 2011
29 October 2010
29 October 2010
1 January 2010
1 October 2009
5 March 2009
1 January 2009
1 January 2009
8 December 2008
11 August 2008
11 August 2008
11 August 2008
11 August 2008
11 August 2008
11 August 2008
11 August 2008
Resigned Bruce-Gardner, Ian Douglas, Dr as Director
11 August 2008
18 May 2007
18 May 2007
31 May 2006
23 May 2006
Resigned Johnston, James as Director
13 September 2005
19 September 2003
1 June 2003
10 January 2003
Appointed Johnston, James as Director
20 December 1999
31 May 1999
30 November 1998
16 February 1998
Appointed Bruce-Gardner, Ian Douglas, Dr as Director
9 May 1997
Resigned Hepburn, Maureen Beatrice as Director
16 September 1996
Appointed Hepburn, Maureen Beatrice as Director
26 May 1995
26 May 1995
26 May 1995
19 May 1995
19 May 1995
19 May 1995
19 May 1995
10 March 1995
10 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07191982
Former controllers (2)
6 April 2016
Ceased Ranjit Singh Boparan — Owns 25–50% of shares
6 April 2016
Ceased Baljinder Kaur Boparan — Owns 25–50% of shares
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 Owns 75–100% of shares
2 Agriculture Limited This company 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 | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 2 March 2026 | Registration of a charge | |||
| 25 February 2026 | Registration of a charge | |||
| 26 September 2025 | Group of companies' accounts | 28 December 2024 | ||
| 25 July 2025 | Registration of a charge |
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