Aardman Employee Ownership Trustee Limited
Aardman Employee Ownership Trustee Limited
#11603927 • Active
Founded: 04/10/2018
Industries: Non-trading company
Location: Bristol
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Caroline Anne Rose Norbury | Director | 07/11/2024 | British | 58 years |
| Laurence Ivor Philip Green | Director | 15/08/2024 | British | 58 years |
| Deepak Sehgal | Director | 15/08/2024 | British | 52 years |
| Carla Denise Shelley | Company Director | 16/11/2023 | British | 60 years |
| David Mark Roberts | Electronics And Motion Control Engineer | 11/05/2023 | British | 37 years |
| David Alan Sproxton | Director | 17/12/2019 | British | 71 years |
| David Peter Pester | Managing Partner | 05/11/2018 | British | 64 years |
Role:
Director
Appointed:
07/11/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
16/11/2023
Nationality:
British
Age:
60 years
Role:
Electronics And Motion Control Engineer
Appointed:
11/05/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
17/12/2019
Nationality:
British
Age:
71 years
Role:
Managing Partner
Appointed:
05/11/2018
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Caroline Anne Rose Norbury | Significant Influence Or Control | 07/11/2024 | British |
| Deepak Sehgal | Significant Influence Or Control | 15/08/2024 | British |
| Laurence Ivor Philip Green | Significant Influence Or Control | 15/08/2024 | British |
| Carla Denise Shelley | Significant Influence Or Control, Significant Influence Or Control As Trust | 16/11/2023 | British |
| David Mark Roberts | Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors | 11/05/2023 | British |
| David Alan Sproxton | Significant Influence Or Control | 17/12/2019 | British |
| David Peter Pester | Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 05/11/2018 | British |
Caroline Anne Rose Norbury
Nature of Control:
Significant Influence Or Control
Notified On:
07/11/2024
Nationality:
British
Deepak Sehgal
Nature of Control:
Significant Influence Or Control
Notified On:
15/08/2024
Nationality:
British
Laurence Ivor Philip Green
Nature of Control:
Significant Influence Or Control
Notified On:
15/08/2024
Nationality:
British
Carla Denise Shelley
Nature of Control:
Significant Influence Or Control, Significant Influence Or Control As Trust
Notified On:
16/11/2023
Nationality:
British
David Mark Roberts
Nature of Control:
Voting Rights 25 To 50 Percent As Trust, Right To Appoint And Remove Directors
Notified On:
11/05/2023
Nationality:
British
David Alan Sproxton
Nature of Control:
Significant Influence Or Control
Notified On:
17/12/2019
Nationality:
British
David Peter Pester
Nature of Control:
Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
05/11/2018
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 11/11/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 08/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
11/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
11/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control
11/11/2024 Persons With Significant Control
Notification Of A Person With Significant Control