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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARD, Helen Mary | Director | 12 Jan 2026 | |
| HARDIE, Emma Natasha | Director | 15 Apr 2024 | |
| CAVE, Joanna Louise | Director | 1 Jan 2024 | |
| SHELLEY, Carla Denise | Director | 5 Nov 2018 | |
| CLARKE, Sean Michael | Director | 5 Nov 2018 | |
| COX, Sarah | Director | 5 Nov 2018 | |
| PARK, Nicholas Wulstan | Director | 5 Nov 2018 | |
| NEWPORT, Paula Gail | Director | 5 Nov 2018 | 31 Dec 2025 |
| EFERGAN, Daniel | Director | 1 Mar 2020 | 30 Apr 2025 |
| LOCK, Kerry Anthony | Director | 5 Nov 2018 | 15 Feb 2024 |
| LORD, Peter Duncan Fraser | Director | 18 Dec 1991 | 1 Jan 2024 |
| WRIGHT, Heather Anne | Director | 5 Nov 2018 | 6 Apr 2020 |
| SPROXTON, David Alan | Secretary | 11 Feb 1999 | 30 Dec 2019 |
| SPROXTON, David Alan | Director | 18 Dec 1991 | 17 Dec 2019 |
| LOWANCE, Mary | Secretary | 22 Oct 1997 | 11 Feb 1999 |
| SPROXTON, David Alan | Secretary | 18 Dec 1991 | 22 Oct 1997 |
| GRIFFITHS, David John | Director | 13 Dec 1991 | 18 Dec 1991 |
| SMITH, Adrian John Scott | Secretary | 13 Dec 1991 | 18 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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)
Directors’ other companies
- BEARD, Helen Mary - Director at Aardman Employee Ownership Trustee Limited
- BEARD, Helen Mary - Director at Aardman Animations Limited
- CAVE, Joanna Louise - Director at Primordial Soup Limited
- CAVE, Joanna Louise - Director at Aardman Animations Limited
- CAVE, Joanna Louise - Director at Aardman Sugarloaf Limited
- CAVE, Joanna Louise - Director at Aardman Arthur Christmas Limited
- CAVE, Joanna Louise - Director at Working At Gnome Limited
- CAVE, Joanna Louise - Director at Aardman Waddles Limited
- CAVE, Joanna Louise - Director at Aardman Free Range Limited
- CAVE, Joanna Louise - Director at Wallace & Gromit Limited
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)