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2 AGRICULTURE GROWING LIMITED
Company number 05969169 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
2 AGRICULTURE GROWING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on 2 AGRICULTURE GROWING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05969169
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 2006
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Raising of poultry
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
2 AGRICULTURE GROWING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns 2 AGRICULTURE GROWING LIMITED
2 AGRICULTURE GROWING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of 2 AGRICULTURE GROWING LIMITED · statement of 10 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| 2 AGRICULTURE HOLDINGS LIMITED Company 16500299 | — | 1,000,000 | ORDINARY |
People with significant control · 1 current
Who controls 2 AGRICULTURE GROWING LIMITED
2 AGRICULTURE GROWING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| 2 Agriculture Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 August 2025 | Company · Private Limited Company · United Kingdom · number 16500299 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Hook | Significant influence or control | 17 October 2016 | 17 November 2016 |
| P D Hook (Group) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 August 2025 |
| 2 Sisters Food Group Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 August 2025 |
Officers · 4 current
Who runs 2 AGRICULTURE GROWING LIMITED
2 AGRICULTURE GROWING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERRY, Gavin John | Director | 1 August 2025 | Scottish | Scotland |
| HAVERON, Andrew Sean | Director | 1 August 2025 | British | England |
| RAFFERTY, Robert John | Director | 1 August 2025 | British | England |
| SKETCHER, Kevin Lawrance | Director | 1 August 2025 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANFIELD, Martin James | Secretary | 20 December 2006 | 1 July 2008 |
| WANNELL, Mark Roy | Secretary | 1 May 2008 | 1 August 2025 |
| 7SIDE SECRETARIAL LIMITED | Corporate secretary | 17 October 2006 | 20 December 2006 |
| BOPARAN, Ranjit Singh | Director | 20 December 2006 | 1 August 2025 |
| CUNNINGHAM, Stephen John | Director | 1 October 2015 | 31 May 2018 |
| FRISTON, Paul Allan | Director | 1 February 2025 | 1 August 2025 |
| GLANFIELD, Martin James | Director | 20 December 2006 | 30 June 2008 |
| HENDERSON, Stephen | Director | 18 August 2011 | 16 May 2013 |
| HOOK, James William | Director | 6 February 2007 | 1 August 2025 |
| RAMSEY, Chris | Director | 6 February 2007 | 31 March 2008 |
| SILK, Jon Stanley | Director | 1 July 2008 | 18 August 2011 |
| TOMKINSON, Craig Ashley | Director | 1 June 2018 | 26 July 2024 |
| TOMKINSON, Craig Ashley | Director | 16 May 2013 | 1 October 2015 |
| WANNELL, Mark Roy | Director | 6 February 2007 | 1 August 2025 |
| WILLIAMS, Nigel Barry | Director | 20 September 2024 | 19 December 2024 |
| 7SIDE NOMINEES LIMITED | Corporate director | 17 October 2006 | 20 December 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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