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Aardman Employee Ownership Trustee Limited

11603927

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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, BRISTOL, BS1 6UN
Incorporated 04/10/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Peter Pester

director · Since 05/11/2018

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mr David Alan Sproxton

director · Since 17/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Ms Carla Denise Shelley

director · Since 16/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Laurence Ivor Philip Green

director · Since 15/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Deepak Sehgal

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Caroline Anne Rose Norbury

director · Since 07/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr William Fane Becher

director · Since 01/09/2025

CREATIVE TRAINING LEAD

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr David Peter Pester

Significant control

British · England · Age 65

One, Redcliff Street, Bristol, BS1 6TP

Notified 05/11/2018

Mr David Alan Sproxton

Significant control

British · England · Age 72

Gas Ferry Road, Bristol, BS1 6UN

Notified 17/12/2019

Ms Carla Denise Shelley

Significant control
significant-influence-or-control-as-trust

British · England · Age 61

Gas Ferry Road, Bristol, BS1 6UN

Notified 16/11/2023

Mr Laurence Ivor Philip Green

Significant control

British · United Kingdom · Age 60

Gas Ferry Road, Bristol, BS1 6UN

Notified 15/08/2024

Mr Deepak Sehgal

Significant control

British · England · Age 54

Gas Ferry Road, Bristol, BS1 6UN

Notified 15/08/2024

Mrs Caroline Anne Rose Norbury

Significant control

British · United Kingdom · Age 59

Gas Ferry Road, Bristol, BS1 6UN

Notified 07/11/2024

Former PSCs

Mr Kerry Anthony Lock

Ceased 16/11/2023

Mr Jeremy James Howard Gadd

Ceased 07/11/2024

Miss Mary Lowance

Ceased 07/11/2024

Miss Stephanie Claire Louise Owen

Ceased 11/05/2023

Mr David Mark Roberts

Ceased 01/09/2025