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Companies/05969169

2 Agriculture Growing Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 105108278
Show 3 ceased records
JH
Significant influence or control

Notified 2016-10-17 · Ceased 2016-11-17

Source record 104551775
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-01

Source record 92925903
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-08-01

Source record 92935906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AH
Andrew HaveronCurrent director
Appointed 2025-08-01 · 1 yr · Director
+12 others
KS
Kevin SketcherCurrent director
Appointed 2025-08-01 · 1 yr · Director
+12 others
RR
Robert John RaffertyCurrent director
Appointed 2025-08-01 · 1 yr · Director
+4 others
GB
Gavin BerryCurrent director
Appointed 2025-08-01 · 1 yr · Director
+6 others
Show 14 historical appointments
PF
Paul Allan FristonResigned director
Resigned 2025-02-01 · Group Finance Director
NW
Nigel WilliamsResigned director
Resigned 2024-09-20 · Finance Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-01 · 6 yrs · Director
SC
Stephen CunninghamResigned director
Resigned 2015-10-01 · 2 yrs · Accountant
CT
Craig TomkinsonResigned director
Resigned 2013-05-16 · 2 yrs · Accountant
SH
Stephen HendersonResigned director
Resigned 2011-08-18 · 1 yr · Director
JS
Jon SilkResigned director
Resigned 2008-07-01 · 3 yrs · Chartered Accountant
MW
Mark WannellResigned secretary
Resigned 2008-05-01 · 17 yrs
CR
Chris RamseyResigned director
Resigned 2007-02-06 · 1 yr · Director
MW
Mark WannellResigned director
Resigned 2007-02-06 · 18 yrs · Accountant
JH
James HookResigned director
Resigned 2007-02-06 · 18 yrs · Farmer
MG
Martin GlanfieldResigned directorResigned secretary
Resigned 2006-12-20 · 1 yr · Director
RB
Ranjit BoparanResigned director
Resigned 2006-12-20 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active