# Aardman Holdings Limited

## Details

- **Company number:** [02672880](https://find-and-update.company-information.service.gov.uk/company/02672880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1991
- **Registered office:** GAS FERRY ROAD, BRISTOL, BS1 6UN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aardman Employee Ownership Trustee Limited](/group/7618) (23 companies)




## 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 |  |




## Owned by

Aardman Holdings Limited → [Aardman Employee Ownership Trustee Limited](/company/11603927)



## Controls

- [Aardman Animations Limited](/company/02050843) (02050843)
- [Aardman Chicken Run Limited](/company/03307095) (03307095)
- [Aardman Equipment Limited](/company/03986159) (03986159)
- [Aardman Feature Development Limited](/company/06712047) (06712047)
- [Aardman Features Limited](/company/03186872) (03186872)
- [Aardman Shaun The Sheep Limited](/company/08279713) (08279713)
- [Aardman Tortoise And The Hare Limited](/company/03186874) (03186874)
- [Aardman Trustees Limited](/company/03668244) (03668244)
- [Anti Pesto Limited](/company/04312471) (04312471)
- [Briny Rogues Limited](/company/06756311) (06756311)




## Companies at the same address

- [Aardman Animations Limited](/company/02050843) (02050843)
- [Aardman Trustees Limited](/company/03668244) (03668244)
- [Morph Limited](/company/01302008) (01302008)
- [Rex The Runt Limited](/company/02747206) (02747206)
- [Wallace & Gromit Limited](/company/02671012) (02671012)