LISTERS GROUP LIMITED
Company Number 01400698
Status
Active
Incorporated
November 20, 1978
Entity Type
Ltd
Registered Office
Othello House Stratford Business & Technology Park
Stratford-Upon-Avon
CV37 7GY
45111451124520045320
Previous Names
LISTERS OF COVENTRY (MOTORS) LIMITED
Ceased on Oct 18, 2006
HEWMAN LIMITED
Ceased on Jan 1, 1979
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jan 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LISTERS GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01400698, this organization has been active since November 1978. Primarily in the 45111 sector, the business maintains its official headquarters at Othello House Stratford Business & Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 14, 2026
Officers
Aug 4, 2026
Officers
Feb 18, 2026
Confirmation Statement
Dec 22, 2025
Accounts
Sep 15, 2025
Officers
Jun 26, 2025
Officers
Jun 26, 2025
Confirmation Statement
Dec 20, 2024
Accounts
Sep 23, 2024
Officers
Aug 27, 2024
Officers
Aug 12, 2024
Officers
Aug 12, 2024
Officers
Aug 9, 2024
Officers
Aug 9, 2024
Confirmation Statement
Dec 21, 2023
Accounts
Aug 22, 2023
Persons With Significant Control
May 3, 2023
Persons With Significant Control
Feb 7, 2023
Persons With Significant Control
Feb 7, 2023
Accounts
Jan 10, 2023
Confirmation Statement
Dec 21, 2022
Confirmation Statement
Jan 5, 2022
Accounts
Oct 12, 2021
Persons With Significant Control
Feb 26, 2021
Persons With Significant Control
Feb 26, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Geoffrey James Lister
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Timothy Charles Bradshaw
• Voting rights 25 to 50 percent
Mr Terence Lister
• Ownership of shares 25 to 50 percent
Mr Keith George Bradshaw
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
63%
over 48 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
secretary
secretary
director
director
director
director
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