Heston Blumenthal Development Limited
Dormant Company · Maidenhead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSl 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-04 · No cessation recorded
Source record 144862793People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalTA
Thomas Vincent AmicoCurrent director
Appointed 2026-03-26
Show 12 historical appointments
BP
Bhusana PremanodeResigned director
Resigned 2023-03-01 · Director
RL
Ronald LowenthalResigned director
Resigned 2020-03-26 · 5 yrs · Director
PM
Peter MoodyResigned director
Resigned 2018-01-29 · 2 yrs · Lawyer
MW
Marc WhiteheadResigned director
Resigned 2016-10-26 · Company Director
VC
Valerie ClarkeResigned secretary
Resigned 2007-07-03 · 7 yrs
GF
Graeme FrancisResigned secretary
Resigned 2006-11-15
AB
Anthony BakerResigned director
Resigned 2006-11-15 · 11 yrs · Company Director
SB
Resigned 2005-05-18 · 1 yr · Restauranteur
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-05-17
CorpInstant Companies LimitedResigned director
Resigned 2005-05-17
HB
Heston BlumenthalResigned director
Resigned 2005-05-17 · 1 yr · Restaurateur
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active