Website & contact details
- Website
The Genuine Dining Co. Limited
- Incorporated
- 1 April 1999 (27 years)
- Previously known as
- Yes Dining Limited (until 13 December 2011)'Yes' Dining (London) Limited (until 12 April 2006)Yes' Dining UK (London) Limited (until 9 April 1999)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)Event catering activities (56210)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 300 Thames Valley Park DriveReadingRG6 1PT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Irish
Born May 1970 (56)
Director · Appointed 1 January 2026
French,British
Born November 1968
Director · Appointed 20 September 2024
British
Born April 1975 (51)
Director · Appointed 20 September 2024
British
Born January 1953 (73)
Director · Appointed 16 February 2022
British
Born March 1985 (41)
Officer history (18 former)
1 July 2026
1 January 2026
1 January 2026
1 January 2026
28 May 2025
20 September 2024
20 September 2024
20 September 2024
20 September 2024
16 February 2022
1 May 2020
Resigned Macfarlane, Florence as Director
15 March 2020
31 January 2019
Resigned Tager, Joe as Director
26 July 2018
Appointed Macfarlane, Florence as Director
28 March 2013
23 September 2011
23 September 2011
Resigned Mead, Noel Arthur as Secretary
23 September 2011
Appointed Tager, Joe as Director
23 September 2011
23 September 2011
Resigned Rollason, William Peter as Director
17 March 2011
6 December 2010
24 September 2010
21 September 2010
31 August 2010
31 August 2010
Appointed Mead, Noel Arthur as Secretary
31 August 2010
31 August 2010
31 August 2010
31 August 2010
Appointed Rollason, William Peter as Director
27 May 2005
1 January 2003
31 December 2002
27 May 2002
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15888855
Holdings 1
Companies where The Genuine Dining Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 September 2024
Ceased Chris Mitchell — Owns 25–50% of shares
20 September 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Director's details changed | |||
| 27 February 2026 | Appointment of a director |
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