2 AGRICULTURE GROWING LIMITED

Company summary

Company number: 05969169
Status: ACTIVE
Incorporated / age: 17 October 200619 years
Registered office: Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
Nature of business
Raising of poultry
Previous company names
HOOK 2 SISTERS LIMITED
BROOMCO (4043) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERRY, Gavin John ACTIVE	Director	01 Aug 2025		Scotland	December 1966	Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
HAVERON, Andrew Sean ACTIVE	Director	01 Aug 2025		England	May 1978	Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
RAFFERTY, Robert John ACTIVE	Director	01 Aug 2025		England	March 1969	Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
SKETCHER, Kevin Lawrance ACTIVE	Director	01 Aug 2025		England	May 1961	Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
GLANFIELD, Martin James RESIGNED	Secretary	20 Dec 2006	01 Jul 2008			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
WANNELL, Mark Roy RESIGNED	Secretary	01 May 2008	01 Aug 2025			Home Farm, High Street, Bampton, Oxfordshire, OX18 2JN
7SIDE SECRETARIAL LIMITED RESIGNED	Secretary	17 Oct 2006	20 Dec 2006			14-18 City Road, Cardiff, CF24 3DL
BOPARAN, Ranjit Singh RESIGNED	Director	20 Dec 2006	01 Aug 2025	United Kingdom	August 1966	Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
CUNNINGHAM, Stephen John RESIGNED	Director	01 Oct 2015	31 May 2018	United Kingdom	August 1966	Cote, Bampton, Oxfordshire, OX18 2EG
FRISTON, Paul Allan RESIGNED	Director	01 Feb 2025	01 Aug 2025	England	June 1973	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
GLANFIELD, Martin James RESIGNED	Director	20 Dec 2006	30 Jun 2008	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HENDERSON, Stephen RESIGNED	Director	18 Aug 2011	16 May 2013	England	August 1957	Cote, Bampton, Oxfordshire, OX18 2EG
HOOK, James William RESIGNED	Director	06 Feb 2007	01 Aug 2025	United Kingdom	February 1956	The Farmhouse Barley Park, Ducklington, Oxon, OX29 7YH
RAMSEY, Chris RESIGNED	Director	06 Feb 2007	31 Mar 2008		March 1963	The Cottage, 45 Gainsborough Road Winthorpe, Newark, Nottinghamshire, NG24 2NN
SILK, Jon Stanley RESIGNED	Director	01 Jul 2008	18 Aug 2011	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
TOMKINSON, Craig Ashley RESIGNED	Director	01 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, WF2 8EE, United Kingdom
TOMKINSON, Craig Ashley RESIGNED	Director	16 May 2013	01 Oct 2015	England	March 1982	Cote, Bampton, Oxfordshire, OX18 2EG
WANNELL, Mark Roy RESIGNED	Director	06 Feb 2007	01 Aug 2025	England	December 1965	Office, Cote, Bampton, OX18 2EG, England
WILLIAMS, Nigel Barry RESIGNED	Director	20 Sep 2024	19 Dec 2024	United Kingdom	March 1972	Cote, Bampton, Oxfordshire, OX18 2EG
7SIDE NOMINEES LIMITED RESIGNED	Director	17 Oct 2006	20 Dec 2006			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

BERRY, Gavin John ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Scotland
Date of birth: December 1966
Address: Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England

HAVERON, Andrew Sean ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1978
Address: Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England

RAFFERTY, Robert John ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1969
Address: Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England

SKETCHER, Kevin Lawrance ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: May 1961
Address: Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 01 Jul 2008
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

WANNELL, Mark Roy RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 01 Aug 2025
Address: Home Farm, High Street, Bampton, Oxfordshire, OX18 2JN

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2006
Resigned on: 20 Dec 2006
Address: 14-18 City Road, Cardiff, CF24 3DL

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF

CUNNINGHAM, Stephen John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cote, Bampton, Oxfordshire, OX18 2EG

FRISTON, Paul Allan RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1973
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 18 Aug 2011
Resigned on: 16 May 2013
Country of Residence: England
Date of birth: August 1957
Address: Cote, Bampton, Oxfordshire, OX18 2EG

HOOK, James William RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Farmhouse Barley Park, Ducklington, Oxon, OX29 7YH

RAMSEY, Chris RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 31 Mar 2008
Date of birth: March 1963
Address: The Cottage, 45 Gainsborough Road Winthorpe, Newark, Nottinghamshire, NG24 2NN

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Aug 2011
Country of Residence: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, WF2 8EE, United Kingdom

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: March 1982
Address: Cote, Bampton, Oxfordshire, OX18 2EG

WANNELL, Mark Roy RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1965
Address: Office, Cote, Bampton, OX18 2EG, England

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 20 Sep 2024
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Cote, Bampton, Oxfordshire, OX18 2EG

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 20 Dec 2006
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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