Aardman Holdings Limited
- Company number
- 02672880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1991
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aardman Employee Ownership Trustee Limited (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Sproxton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2018 |
| Mr Peter Duncan Fraser Lord | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2018 |
| Aardman Employee Ownership Trustee Limited | 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 |
5 Nov 2018 |
Accounts
Connections
Owned by
Aardman Holdings Limited → Aardman Employee Ownership Trustee Limited
Controls
- Aardman Animations Limited (02050843)
- Aardman Chicken Run Limited (03307095)
- Aardman Equipment Limited (03986159)
- Aardman Feature Development Limited (06712047)
- Aardman Features Limited (03186872)
- Aardman Shaun The Sheep Limited (08279713)
- Aardman Tortoise And The Hare Limited (03186874)
- Aardman Trustees Limited (03668244)
- Anti Pesto Limited (04312471)
- Briny Rogues Limited (06756311)
Companies at the same address
- Aardman Animations Limited (02050843)
- Aardman Trustees Limited (03668244)
- Morph Limited (01302008)
- Rex The Runt Limited (02747206)
- Wallace & Gromit Limited (02671012)