Ownership resolves 34 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-12-13
- Legal form
- ltd
- Activity
- 90030
- Registered office
- Gas Ferry Road, Bristol, BS1 6UN
WALLACE & GROMIT LIMITED is a ltd registered in GB, incorporated 1991-12-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WALLACE & GROMIT LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02671012
- Status
- active
- Type
- ltd
- Incorporated
- 1991-12-13
- Registered office
- Gas Ferry Road, Bristol, BS1 6UN
- SIC
- 90030
- CAVE, Joanna Louisedirector · British · appt 2024-02-15
- CLARKE, Sean Michaeldirector · British · appt 2019-12-17
- LORD, Peter Duncan Fraserdirector · British
- PARK, Nicholas Wulstandirector · British
- SPROXTON, David Alandirector · British
- SPROXTON, David Alan(resigned)secretary · British
- LOCK, Kerry Anthony(resigned)director · British · appt 2019-12-17
- ●Mr Peter Duncan Fraser Lordsignificant influence or controlindividual PSC · England · ceased 2018-11-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AARDMAN TRUSTEES LIMITEDbeneficial owner
- AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
- AARDMAN SHAUN THE SHEEP LIMITEDbeneficial owner
- AARDMAN FEATURES LIMITEDbeneficial owner
- AARDMAN CHICKEN RUN LIMITEDbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- AARDMAN TORTOISE AND THE HARE LIMITEDbeneficial owner
- AARDMAN EQUIPMENT LIMITEDbeneficial owner
- PRIMORDIAL SOUP LIMITEDbeneficial owner
- BRINY ROGUES LIMITEDbeneficial owner
- ANTI PESTO LIMITEDbeneficial owner
- AARDMAN FEATURE DEVELOPMENT LIMITEDbeneficial owner
- Mr Peter Duncan Fraser Lordbeneficial owner
- ANTI PESTO LIMITEDbeneficial owner
- Mr David Alan Sproxtonbeneficial owner
- AARDMAN SHAUN THE SHEEP LIMITEDbeneficial owner
- SHAUN THE SHEEP LIMITEDbeneficial owner
- AARDMAN CHICKEN RUN LIMITEDbeneficial owner
- AARDMAN TORTOISE AND THE HARE LIMITEDbeneficial owner
- PRIMORDIAL SOUP LIMITEDbeneficial owner
- AARDMAN TRUSTEES LIMITEDbeneficial owner
- AARDMAN ANIMATIONS LIMITEDbeneficial owner
- AARDMAN FEATURES LIMITEDbeneficial owner
- AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
- AARDMAN FEATURE DEVELOPMENT LIMITEDbeneficial owner
- REX THE RUNT LIMITEDbeneficial owner
- AARDMAN EQUIPMENT LIMITEDbeneficial owner
- BRINY ROGUES LIMITEDbeneficial owner