2 Agriculture Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Amber Rei Holdings Ltd
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Ranjit Singh Boparan ceased British
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
• Mrs Baljinder Kaur Boparan ceased British
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (28)

• Sketcher, Kevin Lawrance Director · appointed 2021
• Berry, Gavin John Director · appointed 2014
• Rafferty, Robert John Director · appointed 2013
• Brostoff, Martin Adrian Former Director · appointed 2024 · resigned 2025
• Curle, Tolla Joanne Former Director · appointed 2015 · resigned 2022
• Rutherford, Andrew John Harding Former Director · appointed 2014 · resigned 2015
• Charles, Julia Ann Former Director · appointed 2013 · resigned 2014
• Kusters, Maarten Former Director · appointed 2012 · resigned 2013
• Steven, Mark Alexander Former Director · appointed 2011 · resigned 2013
• Vernaus, Louis Antoine Maria Former Director · appointed 2009 · resigned 2013
• Francis, Stephen Ronald William Former Director · appointed 2009 · resigned 2012
• Miller, Peter John Former Director · appointed 2009 · resigned 2013
• Lammers, Antonius Matheus Maria Former Director · appointed 2009 · resigned 2010
• Sims, David John Former Director · appointed 2008 · resigned 2008
• Christiaanse, Anthony Martin Former Director · appointed 2008 · resigned 2012
• Salkeld, David John Former Director · appointed 2003 · resigned 2005
• Johnston, James Former Director · appointed 2003 · resigned 2006
• Wyllie, Michael James Former Director · appointed 1999 · resigned 2006
• Bruce-Gardner, Ian Douglas, Dr Former Director · appointed 1998 · resigned 2008
• Hepburn, Maureen Beatrice Former Director · appointed 1996 · resigned 1997
• Hopley, Philip Thomas Former Director · appointed 1995 · resigned 2008
• Lewins, Andrew Jon Former Director · appointed 1995 · resigned 2003
• Imray, Iain Murray Former Director · appointed 1995 · resigned 2008
• Duncan, Alfred John Former Director · appointed 1995 · resigned 2008
• Stephen, Andrew Michael Duthie Former Director · appointed 1995 · resigned 1998
• Paris, Walter Walker Former Director · appointed 1995 · resigned 1999
• Hobkirk, Colin Gordon Former Director · appointed 1995 · resigned 1995
• Iain Smith & Company Former Corporate-nominee-secretary · appointed 1995 · resigned 2007

Directors and officers on the Companies House record, current and former.