Back to search

Wallace & Gromit Limited

02671012

active
Private Limited Company
england wales
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

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

90030
Artistic creation

Officers

Mr Peter Duncan Fraser Lord

director · Since 13/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr David Alan Sproxton

director · Since 13/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Nicholas Wulstan Park

director · Since 18/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Sean Michael Clarke

director · Since 17/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Miss Joanna Louise Cave

director · Since 15/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 23 other boards

Persons with Significant Control

Mr Nicholas Wulstan Park

Significant control

British · United Kingdom

Notified 06/04/2016

Aardman Holdings Limited

75–100% shares
75–100% votes

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