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LISTERS GROUP LIMITED

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Company·GB·oo:GB-COH-01400698

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Timothy Charles Bradshawbeneficial owner 50%LISTERS GROUP LIMITED
  2. 1Mr Terence Listerbeneficial owner 50%LISTERS GROUP LIMITED
  3. 1Mr Keith George Bradshawbeneficial owner 50%LISTERS GROUP LIMITED
  4. 1Mr Geoffrey James Listerbeneficial owner 50%LISTERS GROUP LIMITED
  5. 1Mr Terence Listerbeneficial owner 37.5%LISTERS GROUP LIMITED
  6. 1Mr Keith George Bradshawbeneficial owner 37.5%LISTERS GROUP LIMITED
  7. 1Mr Timothy Charles Bradshawbeneficial ownerLISTERS GROUP LIMITED
  8. 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 James
    secretary · appt 2011-04-01
  • BRADSHAW, David George
    director · British · appt 2006-01-20
  • BRADSHAW, Keith George
    director · British
  • BRADSHAW, Pamela
    director · British · appt 2006-03-31
  • BRADSHAW, Timothy Charles
    director · British · appt 2006-01-20
  • DADD, Antony Michael
    director · British · appt 2024-08-09
  • LISTER, Geoffrey James
    director · British · appt 1999-04-01
  • LISTER, Katherine Jane
    director · British · appt 2006-01-20
  • LISTER, Margaret Susan
    director · British
  • LISTER, Terence
    director · British
  • GARDNER, Christopher, Doctor(resigned)
    secretary · British · appt 1999-02-12
  • ROUND, Kenneth William(resigned)
    secretary · British
Beneficial owners · PSC · 2 current

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