FD Experimental Kitchen Limited
- Company number
- 05736613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Como Holdings (UK) Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Mar 2006 | 9 Mar 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Mar 2006 | 9 Mar 2006 |
| BLUMENTHAL, Heston Marc | Director | 9 Mar 2006 | 15 Nov 2006 |
| BAKER, Anthony | Secretary | 9 Mar 2006 | 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 | 29 Jan 2018 | 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 | 25 Mar 2026 |
| AMICO, Thomas Vincent | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Fat Duck 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 | Cash | Employees |
|---|---|---|
| 26 May 2024 | - | - |
| 28 May 2023 | - | - |
| 29 May 2022 | - | - |
| 30 May 2021 | - | - |
| 31 May 2020 | - | - |
| 26 May 2019 | - | - |
| 27 May 2018 | £3,867 | 8 |
| 28 May 2017 | £22,915 | 10 |
| 29 May 2016 | - | - |
| 31 May 2015 | - | - |
| 1 Jun 2014 | - | - |
| 2 Jun 2013 | - | - |
| 31 May 2012 | - | - |
| 2 Jun 2011 | - | - |
| 27 May 2010 | - | - |
| 31 May 2009 | - | - |
| 29 May 2008 | - | - |
| 31 May 2007 | - | - |
Connections
Owned by
FD Experimental Kitchen Limited → The Fat Duck Limited → SL 6 Limited → Como Holdings (UK) Limited
Companies at the same address
- 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 Fat Duck Limited (03677212)
- The Hinds Head Limited (03676216)