Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Aardman Employee Ownership Trustee Limited
- Incorporated
- 4 October 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Caroline Anne Rose NorburyDeepak SehgalLaurence Ivor Philip Green
- Accounts type
- Dormant
- Region
- South West
- Address
- Gas Ferry RoadBristolBS1 6UN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born October 1974 (52)
Officer history (1 former)
13 August 2026
13 August 2026
16 November 2023
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Caroline Anne Rose Norbury
Individual · Notified 7 November 2024
Has significant influence or control
British
Born July 1966 (60)
Deepak Sehgal
Individual · Notified 15 August 2024
Has significant influence or control
British
Born June 1972 (54)
Laurence Ivor Philip Green
Individual · Notified 15 August 2024
Has significant influence or control
British
Born June 1966 (60)
Individual · Notified 16 November 2023
Has significant influence or control
Has significant influence or control (as a trust)
British
Born August 1964 (62)
David Alan Sproxton
Individual · Notified 17 December 2019
Has significant influence or control
British
Born January 1954 (72)
David Peter Pester
Individual · Notified 5 November 2018
Has significant influence or control
British
Born May 1961 (65)
Former controllers (5)
1 September 2025
Ceased David Mark Roberts — Has significant influence or control
7 November 2024
Ceased Jeremy James Howard Gadd — Holds 25–50% of voting rights
7 November 2024
Ceased Mary Lowance — Holds 25–50% of voting rights
16 November 2023
Ceased Kerry Anthony Lock — Holds 25–50% of voting rights
11 May 2023
Ceased Stephanie Claire Louise Owen — Has significant influence or control
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Aardman Employee Ownership Trustee Limited This company
Aardman Holdings Limited Owns 75–100% of shares
Aardman Animations Limited Owns 75–100% of shares
Aardman Beastly Bites Limited Owns 75–100% of shares
Aardman Creature Comforts Usa Limited Owns 75–100% of shares
Aardman Free Range Limited Owns 75–100% of shares
Aardman Mossy Bottom Limited Owns 75–100% of shares
Aardman Sugarloaf Limited Owns 75–100% of shares
Aardman Waddles Limited Owns 75–100% of shares
Morph Limited Owns 75–100% of shares
Working at Gnome Limited Owns 75–100% of shares
Aardman Chicken Run Limited Owns 50–75% of shares
Aardman Equipment Limited Owns 75–100% of shares
Aardman Feature Development Limited Owns 75–100% of shares
Aardman Features Limited Owns 75–100% of shares
Aardman Shaun the Sheep Limited Owns 75–100% of shares
Aardman Tortoise and the Hare Limited Owns 75–100% of shares
Aardman Trustees Limited Owns 75–100% of shares
Anti Pesto Limited Owns 75–100% of shares
Briny Rogues Limited Owns 75–100% of shares
Primordial Soup Limited Owns 75–100% of shares
Rex the Runt Limited Owns 50–75% of shares
Shaun the Sheep Limited Owns 75–100% of shares
Wallace & Gromit Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 27 March 2026 | Director's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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