AARDMAN HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
AARDMAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
AARDMAN HOLDINGS LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672880. The accounts status is GROUP and accounts are next due on 31/12/2023.
AARDMAN HOLDINGS LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672880. The accounts status is GROUP and accounts are next due on 31/12/2023.
AARDMAN HOLDINGS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
GAS FERRY ROAD
BS1 6UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS WULSTAN PARK | Dec 1958 | British | Director | 2018-11-05 | CURRENT |
| MS CARLA SHELLEY | Aug 1964 | British | Director | 2018-11-05 | CURRENT |
| MRS PAULA NEWPORT | May 1966 | British | Director | 2018-11-05 | CURRENT |
| MS SARAH COX | Aug 1966 | British | Director | 2018-11-05 | CURRENT |
| MR DANIEL EFERGAN | Mar 1979 | British | Director | 2020-03-01 | CURRENT |
| MS JOANNA LOUISE CAVE | Jan 1976 | British | Director | 2024-01-01 | CURRENT |
| MR SEAN MICHAEL CLARKE | Jun 1967 | British | Director | 2018-11-05 | CURRENT |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Director | 1991-12-18 UNTIL 2019-12-17 | RESIGNED |
| MR PETER DUNCAN FRASER LORD | Nov 1953 | British | Director | 1991-12-18 UNTIL 2024-01-01 | RESIGNED |
| MR KERRY ANTHONY LOCK | Feb 1969 | British | Director | 2018-11-05 UNTIL 2024-02-15 | RESIGNED |
| DAVID JOHN GRIFFITHS | Oct 1928 | Director | 1991-12-13 UNTIL 1991-12-18 | RESIGNED | |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Secretary | 1991-12-18 UNTIL 1997-10-22 | RESIGNED |
| MR DAVID ALAN SPROXTON | Jan 1954 | British | Secretary | 1999-02-11 UNTIL 2019-12-30 | RESIGNED |
| MARY LOWANCE | American | Secretary | 1997-10-22 UNTIL 1999-02-11 | RESIGNED | |
| ADRIAN JOHN SCOTT SMITH | Aug 1965 | British | Secretary | 1991-12-13 UNTIL 1991-12-18 | RESIGNED |
| MS HEATHER ANNE WRIGHT | Feb 1964 | British | Director | 2018-11-05 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aardman Employee Ownership Trustee Limited | 2018-11-05 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr David Alan Sproxton | 2016-04-06 - 2018-11-05 | 1/1954 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Duncan Fraser Lord | 2016-04-06 - 2018-11-05 | 11/1953 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |