INDIAN RESTAURANTS LIMITED

Company summary

Insolvency history recorded

Company number: 03453125
Status: ACTIVE
Incorporated / age: 21 October 199728 years
Registered office: Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
Accounts due: 29 September 2026
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 23:27 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
Licenced restaurants

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
18 November 2005
Voluntary arrangement ended
5 August 2010
Practitioners
- David Paul Hudson
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINLAY, Megan Jo ACTIVE	Director	06 Mar 2026		England	March 1985	Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
PIGOTT, Richard ACTIVE	Director	22 Jan 2026		England	April 1982	Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
SINGH, Vivek ACTIVE	Director	03 Dec 2001		England	May 1971	32 Hatcham Park Road, London, SE14 5QD
AHMED, Muquim Uddin RESIGNED	Secretary	21 Oct 1997	08 May 1998			Mount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH
BHATIA, Vineet RESIGNED	Secretary	08 May 1998	18 Feb 1999			17 Huxley Gardens, London, NW10 7EB
GOFF, William Thomas Noel Patrick RESIGNED	Secretary	01 Mar 2009	19 Jan 2016			Beech House, Saxlinghan Nethergate, Norwich, Norfolk, NR15 1SU
RAY, Albert Edward RESIGNED	Secretary	25 Feb 1999	01 Sep 2000			26 Saint John Street, London, EC1M 4AY
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	26 May 2006	01 Oct 2009			22 Melton Street, London, NW1 2BW
NYTEC SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2000	22 Dec 2005			Hermitage House 45 Church Street, Reigate, Surrey, RH2 0AD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Oct 1997	21 Oct 1997			6-8 Underwood Street, London, N1 7JQ
EDWARDS, Graham Mark RESIGNED	Director	19 Jan 2016	14 Aug 2018	England	July 1970	Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
ENGLISH, Tina Lorraine RESIGNED	Director	07 Oct 2015	30 Jun 2018	England	November 1964	16, Camelot Close, London, SW19 7EA, England
GABRIEL, David RESIGNED	Director	01 May 2000	19 Apr 2001		October 1953	35 Beckett Wood, Newdigate, Surrey, RH5 5AQ
HENDERSON, Stephen RESIGNED	Director	19 Jan 2016	06 Aug 2019	England	August 1957	Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
LAFE, Bola RESIGNED	Director	17 Feb 2003	06 Oct 2015	United Kingdom	September 1966	Kismet House, The Hillside, Orpington, Kent, BR6 7SD
LEIHAL, Satnam Singh RESIGNED	Director	23 Apr 2020	22 Jan 2026	England	December 1976	Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
LOOKER, Roger Frank RESIGNED	Director	14 Jul 2008	18 Aug 2014	United Kingdom	October 1951	Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS
MASTERS, Michael Anthony RESIGNED	Director	19 Jan 2016	23 May 2017	United Kingdom	July 1960	Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
MCILWEE, Laurence Patrick RESIGNED	Director	23 May 2017	20 Apr 2020	England	June 1962	Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
MIELL, Shaun Michael RESIGNED	Director	01 Aug 2001	06 Oct 2015	United Kingdom	April 1963	St. Mary's Grange, Easthorpe Road Easthorpe, Colchester, Essex, CO5 9HD
MORA, Paul Robert RESIGNED	Director	05 Mar 2001	06 Oct 2015	United Kingdom	December 1967	Applegarth House, Idle Hill Road, Sundridge, Kent, TN14 6AS
MORRISSON, Jamie Walker RESIGNED	Director	31 Mar 2001	01 Jan 2016	United Kingdom	November 1973	Lochton House, Abernyte, Perthshire, PH14 9TA
SAYER, David Paul RESIGNED	Director	18 Feb 2024	06 Mar 2026	England	February 1972	Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
TURNER, John Edward RESIGNED	Director	11 Apr 2000	26 Jan 2006	England	June 1961	36 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
WAHHAB, Iqbal, Mr. RESIGNED	Director	21 Oct 1997	03 Feb 2005	United Kingdom	August 1963	170 South Block, County Hall, London, SE1 7GE
WHITEHEAD, Mark RESIGNED	Director	31 Mar 2001	06 Oct 2015	United Kingdom	May 1965	Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, England
ZAPICO, Martin RESIGNED	Director	31 Mar 2001	19 Jan 2016	United Kingdom	April 1968	Holwood House Holwood, Westerham Road, Keston, Kent, BR2 6HN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Oct 1997	21 Oct 1997			6-8 Underwood Street, London, N1 7JQ

FINLAY, Megan Jo ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: March 1985
Address: Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England

PIGOTT, Richard ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: England
Date of birth: April 1982
Address: Boparan Support Centre, Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England

SINGH, Vivek ACTIVE
Role: Director
Appointed on: 03 Dec 2001
Country of Residence: England
Date of birth: May 1971
Address: 32 Hatcham Park Road, London, SE14 5QD

AHMED, Muquim Uddin RESIGNED
Role: Secretary
Appointed on: 21 Oct 1997
Resigned on: 08 May 1998
Address: Mount Mascal Farm North Cray Road, Bexley, Kent, DA5 3NH

BHATIA, Vineet RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 18 Feb 1999
Address: 17 Huxley Gardens, London, NW10 7EB

GOFF, William Thomas Noel Patrick RESIGNED
Role: Secretary
Appointed on: 01 Mar 2009
Resigned on: 19 Jan 2016
Address: Beech House, Saxlinghan Nethergate, Norwich, Norfolk, NR15 1SU

RAY, Albert Edward RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 01 Sep 2000
Address: 26 Saint John Street, London, EC1M 4AY

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 01 Oct 2009
Address: 22 Melton Street, London, NW1 2BW

NYTEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 22 Dec 2005
Address: Hermitage House 45 Church Street, Reigate, Surrey, RH2 0AD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Oct 1997
Resigned on: 21 Oct 1997
Address: 6-8 Underwood Street, London, N1 7JQ

EDWARDS, Graham Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: July 1970
Address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

ENGLISH, Tina Lorraine RESIGNED
Role: Director
Appointed on: 07 Oct 2015
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1964
Address: 16, Camelot Close, London, SW19 7EA, England

GABRIEL, David RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 19 Apr 2001
Date of birth: October 1953
Address: 35 Beckett Wood, Newdigate, Surrey, RH5 5AQ

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 06 Aug 2019
Country of Residence: England
Date of birth: August 1957
Address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

LAFE, Bola RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Kismet House, The Hillside, Orpington, Kent, BR6 7SD

LEIHAL, Satnam Singh RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: December 1976
Address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

LOOKER, Roger Frank RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

MASTERS, Michael Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

MCILWEE, Laurence Patrick RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: June 1962
Address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

MIELL, Shaun Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: St. Mary's Grange, Easthorpe Road Easthorpe, Colchester, Essex, CO5 9HD

MORA, Paul Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Applegarth House, Idle Hill Road, Sundridge, Kent, TN14 6AS

MORRISSON, Jamie Walker RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Lochton House, Abernyte, Perthshire, PH14 9TA

SAYER, David Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2024
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: February 1972
Address: Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

TURNER, John Edward RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: June 1961
Address: 36 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

WAHHAB, Iqbal, Mr. RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 03 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 170 South Block, County Hall, London, SE1 7GE

WHITEHEAD, Mark RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Oak Hall, Epping New Road, Buckhurst Hill, Essex, IG9 5UA, England

ZAPICO, Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Holwood House Holwood, Westerham Road, Keston, Kent, BR2 6HN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Oct 1997
Resigned on: 21 Oct 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 2000	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.

Legal Entity Identifier

Financial Conduct Authority

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