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Company number
02672880

AARDMAN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AARDMAN HOLDINGS LIMITED
Company number
02672880
Registered office
GAS FERRY ROAD, BRISTOL, BS1 6UN
Company type
Private Limited Company
Incorporated on
18 December 1991
Status
Active
Age
34 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aardman Employee Ownership Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 05/11/2018
Mr David Alan Sproxton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Duncan Fraser Lord
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 05/11/2018
Mr David Alan Sproxton
born 01/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/11/2018 Controls 20 companies
Mr Peter Duncan Fraser Lord
born 11/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/11/2018 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2018 Person with significant control ceased Mr Peter Duncan Fraser Lord
05/11/2018 Person with significant control ceased Mr David Alan Sproxton
05/11/2018 Person with significant control added Aardman Employee Ownership Trustee Limited
06/04/2016 Person with significant control added Mr Peter Duncan Fraser Lord
06/04/2016 Person with significant control added Mr David Alan Sproxton

Documents for AARDMAN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aardman Holdings Limited — BS1 6UN
Tier 2 · renews 05/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02672880
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AARDMAN HOLDINGS LIMITED?
According to the official registry, the company number of AARDMAN HOLDINGS LIMITED is 02672880.
Where is AARDMAN HOLDINGS LIMITED registered?
The registered office is GAS FERRY ROAD, BRISTOL, BS1 6UN.
What is the SIC code of AARDMAN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AARDMAN HOLDINGS LIMITED?
Aardman Employee Ownership Trustee Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of AARDMAN HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AARDMAN HOLDINGS LIMITED (02672880)

AARDMAN HOLDINGS LIMITED is a private limited company incorporated on 18 December 1991 and registered in the United Kingdom under company number 02672880. Its registered office is at GAS FERRY ROAD, BRISTOL, BS1 6UN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aardman Employee Ownership Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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