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Companies/04013200

Aardman Creature Comforts USA Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110576417
Show 2 ceased records
DS
Significant influence or control

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

Source record 110575250
PL
Significant influence or control

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

Source record 110575251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 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
Show 7 historical appointments
KL
Kerry LockResigned director
Resigned 2019-12-17 · 4 yrs · Finance Director
PL
Peter LordResigned director
Resigned 2000-06-14 · 23 yrs · Company Director
DS
David SproxtonResigned directorResigned secretary
Resigned 2000-06-14 · 19 yrs · Company Director
DP
David PesterResigned director
Resigned 2000-06-08 · Solicitor
RS
Robin StauntonResigned directorResigned secretary
Resigned 2000-06-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active