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Companies/SC156515

2 Agriculture Limited

Raising of poultry · Newbridge

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Amber Rei Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14439046
Show 2 ceased records
RB
Mr Ranjit Singh BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 14437024
BB
Mrs Baljinder Kaur BoparanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 14437025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KS
Kevin SketcherCurrent director
Appointed 2021-05-03 · 5 yrs · Director
+12 others
GB
Gavin BerryCurrent director
Appointed 2014-12-17 · 11 yrs · Managing Director
+6 others
RR
Robert RaffertyCurrent director
Appointed 2013-03-08 · 13 yrs · Director
+49 others
Show 22 historical appointments
MB
Martin BrostoffResigned director
Resigned 2024-08-29 · Solicitor
TC
Tolla CurleResigned director
Resigned 2015-10-02 · 7 yrs · Finance Director
AR
Andrew John Harding RutherfordResigned director
Resigned 2014-12-17 · Finance Director
JC
Julia CharlesResigned director
Resigned 2013-03-08 · 1 yr · Director
MK
Maarten KustersResigned director
Resigned 2012-03-01 · 1 yr · Ceo
MS
Mark StevenResigned director
Resigned 2011-04-19 · 1 yr · Finance Director
LV
Louis VernausResigned director
Resigned 2009-10-01 · 3 yrs · Company Director
SF
Stephen FrancisResigned director
Resigned 2009-03-05 · 3 yrs · Finance Director
AL
Antonius LammersResigned director
Resigned 2009-01-01 · Chief Financial Officer
PM
Peter MillerResigned director
Resigned 2009-01-01 · 4 yrs · Director
DS
David SimsResigned director
Resigned 2008-08-11 · Managing Director
DS
David SalkeldResigned director
Resigned 2003-06-01 · 2 yrs · Company Director
JJ
James JohnstonResigned director
Resigned 2003-01-10 · 3 yrs · Director
MW
Michael WyllieResigned director
Resigned 1999-12-20 · 6 yrs · Financial Director
IB
Ian Bruce GardnerResigned director
Resigned 1998-02-16 · 10 yrs · Production Planner
MH
Maureen HepburnResigned director
Resigned 1996-09-16 · Accountant
AL
Andrew LewinsResigned director
Resigned 1995-05-26 · 8 yrs · Agricultural Director
PH
Philip HopleyResigned director
Resigned 1995-05-26 · 13 yrs · Company Director
II
Iain ImrayResigned director
Resigned 1995-05-26 · 13 yrs · Accountant
AD
Alfred DuncanResigned director
Resigned 1995-05-19 · 13 yrs · Company Director
WP
Walter ParisResigned director
Resigned 1995-05-19 · 4 yrs · Company Director
AS
Andrew StephenResigned director
Resigned 1995-05-19 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active