Company · Birmingham
Fishworks Restaurants Limited
Licensed restaurants
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Paul Sayer 2022-2026 View profile
- Tolla Joanne Curle 2020-2022 View profile
- Satnam Singh Leihal 2020-2026 View profile
- Laurence Patrick Mcilwee 2017-2020 View profile
- Stephen Henderson 2016-2019 View profile
- Michael Anthony Masters 2016-2017 View profile
- Graham Mark Edwards 2016-2018 View profile
- Tina Lorraine English 2016-2018 View profile
- Roger Frank Looker 2011-2014 View profile
- Vivek Singh 2011-2020 View profile
- William Thomas Noel Patrick Goff 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Licensed restaurants
- Incorporated
- 23/09/2011
- Registered office
- Birmingham
- Previous names
- CKN2 LTD (until 22/10/2020)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ranjit Singh Boparan ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Boparan Restaurants Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - Indian Restaurants Limited ceased 2020-10-19
75-100% shares · notified 2016-04-06 - Invest CO 1 Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Cinnamon Collection Limited ceased 2020-10-19
75-100% shares · notified 2016-04-16 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Fishworks Restaurants Limited
is controlled by Ranjit Singh Boparan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ranjit Singh Boparan.
124 other companies in this group
- Easy Platters Limited
- 2 Agriculture Limited
- Boparan Holdings Limited
- Amber Proteins Limited
- R.& K.Wise Limited
- Food Utopia Limited
- Bravo FB Limited
- Carluccio’s (UK) Limited
- Island Wharf (300) Limited
- Swiss Milk Products Limited
- 15128167
- Gunstones Bakery Limited
- Dreamplayer Limited
- Hrfc Limited
- Farnsworth Investments Limited
- 02679144
- Invest CO Sandycroft Limited
- 2 Sister Food Services Limited
- Amber REI Holdings Limited
- ASG2 Limited
- The Salad Company Limited
- Kepak Kirkham Limited
- Challenger Foods Limited
- LO-Dough Limited
- Cinnamon Collection Limited
- Shazan Foods Limited
- Island Wharf (600) Limited
- Boparan Finance PLC
- Kepak Group Limited
- Boparan Service Group Limited
- Northern Foods Limited
- Beverley House (9000) Limited
- Bellfort Limited
- 2 Sisters Poultry Limited
- Amber Residential Properties Holdings Limited
- Convenience Foods Limited
- Penwood Agriculture Limited
- 2 Sisters (Wolverhampton) Limited
- Century WAY (Number ONE) Limited
- Mitchell (Game) Limited
- Ethnic Cuisine Limited
- Beverley House Investments Limited
- 02579651
- Joseph Mitchell (Letham) Limited
- Corkers Crisps LTD
- 09194974
- Cavaghan & Gray Limited
- Northern Foods American Holdings Limited
- Scot-LAD Limited
- F.W. Farnsworth Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Pigott Director · appointed 2026
- Megan Jo Finlay Director · appointed 2026
Left in the last 12 months
- Satnam Singh Leihal Director · appointed 2020 · resigned 2026
- David Paul Sayer Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07785020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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