CARLUCCIO’S (UK) LIMITED

Company summary

Company number: 12040028
Status: ACTIVE
Incorporated / age: 10 June 20197 years
Registered office: Boparan Support Centre Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
Accounts due: 26 September 2026
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Boparan Support Centre Portland House, Bickenhill Lane, Birmingham, B37 7WR, England
Nature of business
Other retail sale of food in specialised stores
Licenced restaurants
Previous company names
ANGLESEY POULTRY 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
CURLE, Tolla Joanne RESIGNED	Director	15 May 2020	16 Dec 2022	United Kingdom	April 1976	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
ELDER, Stephen William RESIGNED	Director	10 Jun 2019	15 May 2020	England	April 1959	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
LEIHAL, Satnam Singh RESIGNED	Director	15 May 2020	22 Jan 2026	England	December 1976	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
RAFFERTY, Robert John RESIGNED	Director	10 Jun 2019	15 May 2020	United Kingdom	March 1969	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England
SAYER, David Paul RESIGNED	Director	16 Dec 2022	06 Mar 2026	England	February 1972	2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

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

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)

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