OpenCompanies

Wallace & Gromit Limited

Company number
02671012
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1991
Nature of business
Artistic creation
Corporate group
Aardman Employee Ownership Trustee Limited (23 companies)

Registered office

Gas Ferry Road
Bristol
BS1 6UN

Previous names

  • Wallace & Gromitt Limited (until 20 Feb 1992)

Officers

NameRoleAppointedResigned
CAVE, Joanna Louise Director 15 Feb 2024
CLARKE, Sean Michael Director 17 Dec 2019
PARK, Nicholas Wulstan Director -
LORD, Peter Duncan Fraser Director -
SPROXTON, David Alan Director -
LOCK, Kerry Anthony Director 17 Dec 2019 15 Feb 2024
SPROXTON, David Alan Secretary - 30 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Nicholas Wulstan Park Significant Influence Or Control 6 Apr 2016
Aardman Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr David Alan Sproxton Significant Influence Or Control 6 Apr 2016 5 Nov 2018
Mr Peter Duncan Fraser Lord Significant Influence Or Control 6 Apr 2016 5 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Wallace & Gromit Limited → Aardman Holdings Limited → Aardman Employee Ownership Trustee Limited

Directors’ other companies

Companies at the same address

Data