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Companies/03442265

Giraffe Concepts Limited

Licensed restaurants · Birmingham

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Boparan Restaurants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-10 · No cessation recorded

Source record 113772637
Show 3 ceased records
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 2016-06-10 · Ceased 2022-06-14

Source record 113772555
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 2016-06-10 · Ceased 2022-06-14

Source record 113772556
Invest Co 1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-10 · Ceased 2022-06-14

Source record 113772638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MF
Megan Jo FinlayCurrent director
Appointed 2026-03-06
+13 others
RP
Richard PigottCurrent director
Appointed 2026-01-22
+14 others
Show 37 historical appointments
DS
David SayerResigned director
Resigned 2022-12-16 · 3 yrs · Company Director
SL
Satnam LeihalResigned director
Resigned 2020-01-27 · 5 yrs · Company Director
TC
Tolla CurleResigned director
Resigned 2019-08-06 · 3 yrs · Director
SD
Simon D CruzResigned director
Resigned 2018-01-30 · 2 yrs · Director
LM
Laurence McilweeResigned director
Resigned 2017-05-23 · 2 yrs · Chairman
MM
Michael MastersResigned director
Resigned 2016-06-10 · Company Director
SH
Stephen HendersonResigned director
Resigned 2016-06-10 · 3 yrs · Chartered Accountant
GE
Graham EdwardsResigned director
Resigned 2016-06-10 · 2 yrs · Director
TC
Tom CrowleyResigned director
Resigned 2016-01-13 · 4 yrs · Managing Director
AF
Adam FowleResigned director
Resigned 2016-01-13 · Director
WF
William FranklinResigned director
Resigned 2014-09-24 · 3 yrs · Finance Manager
AJ
Andrew JacobsResigned director
Resigned 2014-09-24 · 1 yr · Restaurateur
SG
Scilla GrimbleResigned director
Resigned 2013-03-13 · 2 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2013-03-13
MH
Michael HolmesResigned director
Resigned 2013-03-13 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2013-03-13 · 1 yr · Company Secretary
PV
Paul VinerResigned director
Resigned 2009-03-30 · 5 yrs · Director
JM
Justin MaltzResigned director
Resigned 2006-10-20 · 6 yrs · Director
SR
Stuart RoseResigned director
Resigned 2006-10-20 · 6 yrs · Director
BR
Ben RedmondResigned director
Resigned 2006-10-20 · 6 yrs · Chartered Accountant
SH
Susan HolderResigned director
Resigned 2006-09-01 · 1 yr · Director
LJ
Luke JohnsonResigned director
Resigned 2004-03-24 · 8 yrs · Director
IE
Ian EldridgeResigned director
Resigned 2004-03-24 · 2 yrs · Director
AB
Abraham BejeranoResigned director
Resigned 2001-09-06 · 5 yrs · Hotelier
PB
Paul BrettResigned director
Resigned 2001-09-06 · 5 yrs · Company Director
DG
David GelberResigned director
Resigned 2001-04-30 · 5 yrs · Company Director
PW
Philip WeldonResigned directorResigned secretary
Resigned 1998-06-04 · 8 yrs · Cake Manufacturer
RJ
Russel JoffeResigned director
Resigned 1998-06-04 · 16 yrs · Restauranteur
JJ
Juliette JoffeResigned secretaryResigned director
Resigned 1998-06-04 · 14 yrs · Restauranteur
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-09-30
CorpHallmark Registrars LimitedResigned director
Resigned 1997-09-30

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active