Company · Birmingham
2 Agriculture Growing Limited
Raising of poultry
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Allan Friston 2025-2025 View profile
- Nigel Barry Williams 2024-2024 View profile
- Stephen John Cunningham 2015-2018 View profile
- Craig Ashley Tomkinson 2013-2024 View profile
- Stephen Henderson 2011-2013 View profile
- Jon Stanley Silk 2008-2011 View profile
- Chris Ramsey 2007-2008 View profile
- Mark Roy Wannell 2007-2025 View profile
- James William Hook 2007-2025 View profile
- Ranjit Singh Boparan 2006-2025 View profile
- Martin James Glanfield 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Raising of poultry
- Incorporated
- 17/10/2006
- Registered office
- Birmingham
- Previous names
- Hook 2 Sisters Limited (until 05/08/2025)
Broomco (4043) Limited (until 20/12/2006)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James William Hook ceased 2016-11-17
significant influence · notified 2016-10-17 - confirmed: also a director of this company - 2 Agriculture Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - P. D. Hook (Group) Limited ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - 2 Sisters Food Group Limited ceased 2025-08-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 2 Agriculture Growing Limited
is controlled by James William Hook
Evidence
ceased significant influence · notified 2016-10-17, ceased 2016-11-17 · source: Companies House PSC register
Ultimately controlled by James William Hook.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2025
- Kevin Lawrance Sketcher Director · appointed 2025
- Gavin John Berry Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Sean Haveron Director · appointed 2025
- Robert John Rafferty Director · appointed 2025
- Kevin Lawrance Sketcher Director · appointed 2025
- Gavin John Berry Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05969169
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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