# FD Experimental Kitchen Limited

## Details

- **Company number:** [05736613](https://find-and-update.company-information.service.gov.uk/company/05736613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2006
- **Registered office:** UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, SL6 2YE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Como Holdings (UK) Limited](/group/16474) (23 companies)



## 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 |
|---|---|---|
| 27 May 2018 | £3,867 | 8 |
| 28 May 2017 | £22,915 | 10 |



## Owned by

FD Experimental Kitchen Limited → [The Fat Duck Limited](/company/03677212) → [SL 6 Limited](/company/05980917) → [Como Holdings (UK) Limited](/company/02166057)





## Companies at the same address

- [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 Fat Duck Limited](/company/03677212) (03677212)
- [The Hinds Head Limited](/company/03676216) (03676216)