The Fat Duck Limited
- Company number
- 03677212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1998
- Nature of business
- Licenced restaurants
- Corporate group
- Como Holdings (UK) Limited (23 companies)
Registered office
Previous names
- The Fat Duck Restaurants Limited (until 20 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Dec 1998 | 2 Dec 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 2 Dec 1998 | 2 Dec 1998 |
| BLUMENTHAL, Susanna Clare | Director | 2 Dec 1998 | 15 Nov 2006 |
| BLUMENTHAL, Susanna Clare | Secretary | 2 Dec 1998 | 15 Nov 2006 |
| BLUMENTHAL, Heston Marc | Director | 2 Dec 1998 | 15 Nov 2006 |
| FRANCIS, Graeme Charles Seymour Campbell | Secretary | 15 Nov 2006 | 3 Jul 2007 |
| CLARKE, Valerie Margaret | Secretary | 3 Jul 2007 | 11 Feb 2015 |
| WHITEHEAD, Marc Patrick | Director | 26 Oct 2016 | 15 Sep 2017 |
| BAKER, Anthony | Director | 15 Nov 2006 | 12 Nov 2018 |
| MOODY, Peter Herbert | Director | 28 Jan 2015 | 26 Mar 2020 |
| TURNBULL, Richard Paul | Director | 1 Jun 2022 | 6 Jan 2023 |
| PREMANODE, Bhusana | Director | 1 Feb 2023 | 30 Apr 2023 |
| LOWENTHAL, Ronald Yadin | Director | 26 Mar 2020 | 24 Apr 2026 |
| AMICO, Thomas Vincent | Director | 27 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sl 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 25 May 2025 | - | -£310 | £100,460 | 85 |
| 26 May 2024 | - | £664,296 | £181,443 | 62 |
| 28 May 2023 | - | £747,830 | £144,260 | 62 |
| 29 May 2022 | - | - | - | - |
| 30 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 26 May 2019 | £7,349,785 | £1,632,673 | £501,341 | 90 |
| 27 May 2018 | £6,691,463 | £835,818 | £302,189 | 78 |
| 28 May 2017 | £6,347,301 | £597,726 | £482,230 | 67 |
| 29 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 1 Jun 2014 | - | - | - | - |
| 2 Jun 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 2 Jun 2011 | - | - | - | - |
| 27 May 2010 | - | - | - | - |
| 28 May 2009 | - | - | - | - |
| 29 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 1 Jun 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Owned by
The Fat Duck Limited → SL 6 Limited → Como Holdings (UK) Limited
Controls
- FD Experimental Kitchen Limited (05736613)
- Nature By Heston (10920154)
Companies at the same address
- FD Experimental Kitchen Limited (05736613)
- Heston Blumenthal Development Limited (05454034)
- Heston Blumenthal Studios Limited (05442157)
- SL 6 Limited (05980917)
- Sl6 Appliances Limited (07039118)
- Sl6 Investments Limited (07448815)
- Snail Porridge Limited (05419823)
- Tapestry Management Limited (06431636)
- Tfdg Limited (03677107)
- The Hinds Head Limited (03676216)