Aardman Holdings Limited

02672880

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GAS FERRY ROAD, BS1 6UN

Incorporated 18/12/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Cox

director · Since 05/11/2018

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Sean Michael Clarke

director · Since 05/11/2018

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Nicholas Wulstan Park

director · Since 05/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Ms Carla Denise Shelley

director · Since 05/11/2018

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Miss Joanna Louise Cave

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 23 other boards

Mrs Emma Natasha Hardie

director · Since 15/04/2024

EXECUTIVE COMMERCIAL AND BRAND DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Helen Mary Beard

director · Since 12/01/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Aardman Employee Ownership Trustee Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Aardman, Gas Ferry Road, Bristol, BS1 6UN

Reg: 11603927 · Uk · Private Company

Notified 05/11/2018

Former PSCs

Mr David Alan Sproxton

Ceased 05/11/2018

Mr Peter Duncan Fraser Lord

Ceased 05/11/2018

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 06/02/2024Registered 07/02/2024

charge

satisfied

COUTTS & COMPANY

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

charge

outstanding

COUTTS & COMPANY

Created 19/12/2007Registered 28/12/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2002Registered 24/09/2002Satisfied 08/10/2004

charge

satisfied

BANK OF WALES PLC

Created 17/03/1993Registered 23/03/1993Satisfied 25/09/2004

charge

satisfied

BANK OF WALES PLC

Created 17/12/1992Registered 07/01/1993Satisfied 25/09/2004