AARDMAN HOLDINGS LIMITED

Company number 02672880

1 active person with significant control / 0 active statements

Aardman Employee Ownership Trustee Limited (Active)

• Correspondence address: Aardman, Gas Ferry Road, Bristol, England, BS1 6UN
• Notified on: 5 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Uk
• Registration number: 11603927
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr David Alan Sproxton (Ceased)

• Correspondence address: 64 York Road, Montpelier, Bristol, England, BS6 5QF
• Notified on: 6 April 2016
• Ceased on: 5 November 2018
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Duncan Fraser Lord (Ceased)

• Correspondence address: 15 Westbury Park, Bristol, England, BS6 7JA
• Notified on: 6 April 2016
• Ceased on: 5 November 2018
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%