Back to search

Wallace & Gromit Limited

02671012

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GAS FERRY ROAD, BS1 6UN
Incorporated 13/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030
Artistic creation

Officers

Mr Peter Duncan Fraser Lord

director · Since 13/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr David Alan Sproxton

director · Since 13/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Nicholas Wulstan Park

director · Since 18/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Sean Michael Clarke

director · Since 17/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Miss Joanna Louise Cave

director · Since 15/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 23 other boards

Persons with Significant Control

Mr Nicholas Wulstan Park

Significant control

British · United Kingdom · Age 67

Gas Ferry Road, BS1 6UN

Notified 06/04/2016

Aardman Holdings Limited

75–100% shares
75–100% votes

Aardman Holdings Limited, Gas Ferry Road, Bristol, BS1 6UN

Reg: 02672880 · England / Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Alan Sproxton

Ceased 05/11/2018

Mr Peter Duncan Fraser Lord

Ceased 05/11/2018

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 03/07/2012Registered 05/07/2012Satisfied 21/10/2015