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Companies/03307095

Aardman Chicken Run Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107066680
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107067611
Show 2 ceased records
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-05

Source record 107066710
PL
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-05

Source record 107066726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JC
Joanna CaveCurrent director
Appointed 2024-02-15 · 2 yrs · Chartered Accountant
+24 others
SC
Sean ClarkeCurrent director
Appointed 2019-12-17 · 6 yrs · Managing Director
+24 others
NP
Nicholas ParkCurrent director
Appointed 1997-09-12 · 29 yrs · Animator
+5 others
Show 7 historical appointments
KL
Kerry LockResigned director
Resigned 2019-12-17 · 4 yrs · Finance Director
PL
Peter LordResigned director
Resigned 1997-02-11 · 26 yrs · Director
DS
David SproxtonResigned directorResigned secretary
Resigned 1997-02-11 · 22 yrs · Director
RS
Robin StauntonResigned directorResigned secretary
Resigned 1997-01-24 · Solicitor
TP
Timothy PyperResigned director
Resigned 1997-01-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active