Menna Overview
Here’s a quick overview of AARDMAN HOLDINGS LIMITED 👀 — a UK based business that started in 1991.
AARDMAN HOLDINGS LIMITED
- Company statusactive
- Company No02672880
- Age34 years 7 months Incorporated 18 December 1991
- Officers7
Address
Gas Ferry Road, Bristol, BS1 6UN
AARDMAN HOLDINGS LIMITED is an active company incorporated on 18 December 1991. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Notice Restriction On Company Articles
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVE, Joanna Louise | director | Jan 1976 | 01 Jan 2024 |
| CLARKE, Sean Michael | director | Jun 1967 | 05 Nov 2018 |
| COX, Sarah | director | Aug 1966 | 05 Nov 2018 |
| HARDIE, Emma Natasha | director | Dec 1985 | 15 Apr 2024 |
| NEWPORT, Paula Gail | director | May 1966 | 05 Nov 2018 |
| PARK, Nicholas Wulstan | director | Dec 1958 | 05 Nov 2018 |
| SHELLEY, Carla Denise | director | Aug 1964 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aardman Employee Ownership Trustee Limited | 05 Nov 2018 | |
| Mr David Alan Sproxton | Jan 1954 | 06 Apr 2016 |
| Mr Peter Duncan Fraser Lord | Nov 1953 | 06 Apr 2016 |
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CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
CAVE, Joanna Louise, CLARKE, Sean Michael, PARK, Nicholas Wulstan, SPROXTON, David Alan, LOCK, Kerry Anthony, LORD, Peter Duncan Fraser are mutual persons.
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CAVE, Joanna Louise are mutual persons.
CLARKE, Sean Michael are mutual persons.
CLARKE, Sean Michael are mutual persons.
CLARKE, Sean Michael are mutual persons.
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SPROXTON, David Alan are mutual persons.
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Here’s a quick overview of AARDMAN HOLDINGS LIMITED 👀 — a UK based business that started in 1991.