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LISTERS GROUP LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Timothy Charles Bradshawbeneficial owner 50%→LISTERS GROUP LIMITED
- 1Mr Terence Listerbeneficial owner 50%→LISTERS GROUP LIMITED
- 1Mr Keith George Bradshawbeneficial owner 50%→LISTERS GROUP LIMITED
- 1Mr Geoffrey James Listerbeneficial owner 50%→LISTERS GROUP LIMITED
- 1Mr Terence Listerbeneficial owner 37.5%→LISTERS GROUP LIMITED
- 1Mr Keith George Bradshawbeneficial owner 37.5%→LISTERS GROUP LIMITED
- 1Mr Timothy Charles Bradshawbeneficial owner→LISTERS GROUP LIMITED
- 1Mr Geoffrey James Listerbeneficial owner 37.5%→LISTERS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 01400698
- Status
- active
- Type
- ltd
- Incorporated
- 1978-11-20
- Registered office
- Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
- SIC
- 45111, 45112, 45200, 45320
Officers · 10 active
- VESSEY, Martin Jamessecretary · appt 2011-04-01
- BRADSHAW, David Georgedirector · British · appt 2006-01-20
- BRADSHAW, Keith Georgedirector · British
- BRADSHAW, Pameladirector · British · appt 2006-03-31
- BRADSHAW, Timothy Charlesdirector · British · appt 2006-01-20
- DADD, Antony Michaeldirector · British · appt 2024-08-09
- LISTER, Geoffrey Jamesdirector · British · appt 1999-04-01
- LISTER, Katherine Janedirector · British · appt 2006-01-20
- LISTER, Margaret Susandirector · British
- LISTER, Terencedirector · British
- GARDNER, Christopher, Doctor(resigned)secretary · British · appt 1999-02-12
- ROUND, Kenneth William(resigned)secretary · British
Beneficial owners · PSC · 2 current
- ●Mr Geoffrey James Lister25–50% sharesindividual PSC · since 2023-05-03
- ●Mr Timothy Charles Bradshaw25–50% votesindividual PSC · England · since 2023-01-24
- ●Mr Terence Lister25–50% sharesindividual PSC · ceased 2021-02-24
- ●Mr Keith George Bradshaw25–50% sharesindividual PSC · ceased 2017-12-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-03
- Outstanding charges
- 33
FORMERLY KNOWN AS
- LISTERS OF COVENTRY (MOTORS) LIMITED