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Companies House/Stratford-Upon-Avon/Company profile

LISTERS GROUP LIMITED

Active
01400698·incorporated 1978-11-20

LISTERS GROUP LIMITED is an active UK private limited company, incorporated on 20 November 1978 at Companies House (number 01400698; OpenRegistry canonical ID GB-01400698-listers-group-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-11-20
Registered Address
OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LISTERS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

71 charges recorded against the company at Companies House: 33 outstanding, 38 satisfied, 0 partially satisfied.

Persons with significant control

LISTERS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Timothy Charles Bradshaw born 1973 resident in United Kingdom, British national. Notified 2023-01-24.
    • Holds 25–50% of voting rights
  • Mr Geoffrey James Lister born 1971 resident in England, British national. Notified 2023-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Terence Lister born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-24.
    • Owns 25–50% of shares
  • Mr Keith George Bradshaw born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-02-25. Ceased 2023-01-24.

Previous names

LISTERS GROUP LIMITED has previously traded as:

  • LISTERS OF COVENTRY (MOTORS) LIMITED (until 2006-10-18)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01400698.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.