AARDMAN HOLDINGS LIMITED
02672880 · Active · Ltd · 34 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AARDMAN HOLDINGS LIMITED
02672880Active· Ltd· England Wales· 1991-12-18Incorporated 1991-12-18Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- BEARD, Helen Mary· DirectorAppointed 2026-01-12
- NEWPORT, Paula Gail· DirectorResigned 2025-12-31
- EFERGAN, Daniel· DirectorResigned 2025-04-30
- HARDIE, Emma Natasha· DirectorAppointed 2024-04-15
BEARD, Helen Mary
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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CAVE, Joanna Louise
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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CLARKE, Sean Michael
Director
- Appointed
- 2018-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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COX, Sarah
Director
- Appointed
- 2018-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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HARDIE, Emma Natasha
Director
- Appointed
- 2024-04-15
- Nationality
- British
- Residence
- England
- Born
- 12/1985
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PARK, Nicholas Wulstan
Director
- Appointed
- 2018-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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SHELLEY, Carla Denise
Director
- Appointed
- 2018-11-05
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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LOWANCE, Mary
Secretary
- Appointed
- 1997-10-22
- Resigned
- 1999-02-11
- Nationality
- American
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SMITH, Adrian John Scott
Secretary
- Appointed
- 1991-12-13
- Resigned
- 1991-12-18
- Nationality
- British
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SPROXTON, David Alan
Secretary
- Appointed
- 1999-02-11
- Resigned
- 2019-12-30
- Nationality
- British
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SPROXTON, David Alan
Secretary
- Appointed
- 1991-12-18
- Resigned
- 1997-10-22
- Nationality
- British
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EFERGAN, Daniel
Director
- Appointed
- 2020-03-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- Wales
- Born
- 03/1979
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GRIFFITHS, David John
Director
- Appointed
- 1991-12-13
- Resigned
- 1991-12-18
- Nationality
- British
- Born
- 10/1928
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LOCK, Kerry Anthony
Director
- Appointed
- 2018-11-05
- Resigned
- 2024-02-15
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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LORD, Peter Duncan Fraser
Director
- Appointed
- 1991-12-18
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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NEWPORT, Paula Gail
Director
- Appointed
- 2018-11-05
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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SPROXTON, David Alan
Director
- Appointed
- 1991-12-18
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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WRIGHT, Heather Anne
Director
- Appointed
- 2018-11-05
- Resigned
- 2020-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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