OpenRegistry
Companies House/Bristol/Company profile

AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Active
11603927·incorporated 2018-10-04

AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 4 October 2018 at Companies House (number 11603927; OpenRegistry canonical ID GB-11603927-aardman-employee-ownership-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-10-04
Registered Address
GAS FERRY ROAD, BRISTOL, BS1 6UN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Persons with significant control

AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED has 6 persons with significant control on file:

  • Mr David Alan Sproxton born 1954 resident in England, British national. Notified 2019-12-17.
    • Has significant influence or control
  • Ms Carla Denise Shelley born 1964 resident in England, British national. Notified 2023-11-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr David Peter Pester born 1961 resident in England, British national. Notified 2018-11-05.
    • Has significant influence or control
  • Mrs Caroline Anne Rose Norbury born 1966 resident in United Kingdom, British national. Notified 2024-11-07.
    • Has significant influence or control
  • Mr Deepak Sehgal born 1972 resident in England, British national. Notified 2024-08-15.
    • Has significant influence or control
  • Mr Laurence Ivor Philip Green born 1966 resident in United Kingdom, British national. Notified 2024-08-15.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Miss Stephanie Claire Louise Owen born 1978 resident in England, British national. Notified 2019-05-14. Ceased 2023-05-11.
    • Has significant influence or control
  • Mr David Mark Roberts born 1987 resident in United Kingdom, British national. Notified 2023-05-11. Ceased 2025-09-01.
    • Has significant influence or control
  • Mr Kerry Anthony Lock born 1969 resident in England, British national. Notified 2018-10-04. Ceased 2023-11-16.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy James Howard Gadd born 1965 resident in England, British national. Notified 2018-11-05. Ceased 2024-11-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Mary Lowance born 1947 resident in England, American national. Notified 2018-11-05. Ceased 2024-11-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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