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AARDMAN HOLDINGS LIMITED

Active
02672880·incorporated 1991-12-18

AARDMAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 1991 at Companies House (number 02672880; OpenRegistry canonical ID GB-02672880-aardman-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-18
Registered Address
GAS FERRY ROAD, BRISTOL, BS1 6UN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AARDMAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AARDMAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Aardman Employee Ownership Trustee Limited (Uk reg. 11603927). Notified 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr David Alan Sproxton born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Duncan Fraser Lord born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02672880.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.