TFDG LIMITED
Company details
- Registered name
- TFDG LIMITED
- Company number
- 03677107
- Registered office
- UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
- Company type
- Private Limited Company
- Incorporated on
- 2 December 1998
- Status
- Active
- Age
- 27 years
- Previous names
- THE FAT DUCK GROUP LIMITED (to 21 May 2009)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 25 May 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Director resigned | LOWENTHAL, Ronald Yadin | — |
| 26/03/2026 | Director appointed | — | AMICO, Thomas Vincent |
| 30/04/2023 | Director resigned | PREMANODE, Bhusana | — |
| 01/03/2023 | Director appointed | — | PREMANODE, Bhusana |
| 26/03/2020 | Director resigned | MOODY, Peter Herbert | — |
| 26/03/2020 | Director appointed | — | LOWENTHAL, Ronald Yadin |
| 12/11/2018 | Director resigned | BAKER, Anthony | — |
| 29/07/2018 | Director appointed | — | MOODY, Peter Herbert |
| 15/09/2017 | Director resigned | WHITEHEAD, Marc Patrick | — |
| 26/10/2016 | Director appointed | — | WHITEHEAD, Marc Patrick |
| 06/04/2016 | Person with significant control added | — | Sl 6 Limited |
| 11/02/2015 | Secretary resigned | CLARKE, Valerie Margaret | — |
| 21/05/2009 | Registered name changed | THE FAT DUCK GROUP LIMITED | TFDG LIMITED |
| 03/07/2007 | Secretary resigned | FRANCIS, Graeme Charles Seymour Campbell | — |
| 03/07/2007 | Secretary appointed | — | CLARKE, Valerie Margaret |
| 15/11/2006 | Director resigned | BLUMENTHAL, Susanna Clare | — |
| 15/11/2006 | Director resigned | BLUMENTHAL, Heston Marc | — |
| 15/11/2006 | Secretary resigned | BLUMENTHAL, Susanna Clare | — |
| 15/11/2006 | Director appointed | — | BAKER, Anthony |
| 15/11/2006 | Secretary appointed | — | FRANCIS, Graeme Charles Seymour Campbell |
Financial highlights
No figures could be read from the accounts filed on 20 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TFDG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TFDG LIMITED (03677107)
TFDG LIMITED is a private limited company incorporated on 2 December 1998 and registered in the United Kingdom under company number 03677107. Its registered office is at UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 25 May 2025. 15 active officers are on record , and the person with significant control is Sl 6 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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