GOURMET BURGER KITCHEN (UK) LIMITED

Company summary

Company number: 06800894
Status: ACTIVE
Incorporated / age: 26 January 200917 years
Registered office: Boparan Support Centre Portland House,, Bickenhill Lane, Birmingham, B37 7WR, England
Accounts due: 27 September 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:32 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
Previous company names
FISHWORKS 2 LIMITED

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
PALMER, Christopher Stephen RESIGNED	Secretary	20 Nov 2011	01 Jun 2016			5-9, Quality House, Quality Court, London, WC2A 1HP
SILK, Frances RESIGNED	Secretary	26 Jan 2009	31 Mar 2011			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
CROWLEY, Thomas Edward RESIGNED	Director	16 Dec 2016	27 Jan 2020	United Kingdom	October 1973	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
CURLE, Tolla Joanne RESIGNED	Director	23 Apr 2020	16 Dec 2022	United Kingdom	April 1976	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
D'CRUZ, Simon Nicholas RESIGNED	Director	04 Jan 2018	15 Apr 2020	United Kingdom	December 1975	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
DWYER, Daniel James RESIGNED	Director	26 Jan 2009	26 Jan 2009	United Kingdom	May 1975	2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
EDWARDS, Graham RESIGNED	Director	31 Mar 2012	14 Aug 2018	England	July 1970	1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
FRANKLIN, William James RESIGNED	Director	16 Dec 2016	19 Jan 2018	United Kingdom	May 1972	1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
GLANCY, Michael John RESIGNED	Director	31 Mar 2012	31 Jan 2017	England	November 1962	5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom
KLAUBER, Peter Arthur RESIGNED	Director	26 Sep 2011	31 Mar 2012	United Kingdom	April 1955	5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom
LEIHAL, Satnam Singh RESIGNED	Director	27 Jan 2020	22 Jan 2026	England	December 1976	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
SAYER, David Paul RESIGNED	Director	16 Dec 2022	06 Mar 2026	England	February 1972	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
SILK, Frances RESIGNED	Director	26 Jan 2009	31 Mar 2011	England	May 1960	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SIMOVIC, Maria RESIGNED	Director	26 Jan 2009	02 Sep 2011	United Kingdom	November 1970	Upper Flat, 12 Wingrave Road, London, W6 9HF
TEIXEIRA, Joaquim Rocha RESIGNED	Director	01 Sep 2011	16 Dec 2016	England	October 1962	5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom

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

PALMER, Christopher Stephen RESIGNED
Role: Secretary
Appointed on: 20 Nov 2011
Resigned on: 01 Jun 2016
Address: 5-9, Quality House, Quality Court, London, WC2A 1HP

SILK, Frances RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 31 Mar 2011
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

CROWLEY, Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

CURLE, Tolla Joanne RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

D'CRUZ, Simon Nicholas RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

DWYER, Daniel James RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ

EDWARDS, Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: July 1970
Address: 1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

FRANKLIN, William James RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1st Floor (North), Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

GLANCY, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: November 1962
Address: 5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom

KLAUBER, Peter Arthur RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom

LEIHAL, Satnam Singh RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: December 1976
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

SAYER, David Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: February 1972
Address: 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

SILK, Frances RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1960
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SIMOVIC, Maria RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Upper Flat, 12 Wingrave Road, London, W6 9HF

TEIXEIRA, Joaquim Rocha RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: October 1962
Address: 5-9, Quality House, Quality Court, London, WC2A 1HP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2009	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.

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