# The Fat Duck Limited

## Details

- **Company number:** [03677212](https://find-and-update.company-information.service.gov.uk/company/03677212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 1998
- **Registered office:** UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, SL6 2YE
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Como Holdings (UK) Limited](/group/16474) (24 companies)


## 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 |
| 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 |



## Owned by

The Fat Duck Limited → [SL 6 Limited](/company/05980917) → [Como Holdings (UK) Limited](/company/02166057)



## Controls

- [FD Experimental Kitchen Limited](/company/05736613) (05736613)
- [Nature By Heston](/company/10920154) (10920154)




## Companies at the same address

- [FD Experimental Kitchen Limited](/company/05736613) (05736613)
- [Heston Blumenthal Development Limited](/company/05454034) (05454034)
- [Heston Blumenthal Studios Limited](/company/05442157) (05442157)
- [SL 6 Limited](/company/05980917) (05980917)
- [Sl6 Appliances Limited](/company/07039118) (07039118)
- [Sl6 Investments Limited](/company/07448815) (07448815)
- [Snail Porridge Limited](/company/05419823) (05419823)
- [Tapestry Management Limited](/company/06431636) (06431636)
- [Tfdg Limited](/company/03677107) (03677107)
- [The Hinds Head Limited](/company/03676216) (03676216)