LISTERS GROUP LIMITED
Company details
- Registered name
- LISTERS GROUP LIMITED
- Company number
- 01400698
- Registered office
- OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY
- Company type
- Private Limited Company
- Incorporated on
- 20 November 1978
- Status
- Active
- Age
- 47 years
- Previous names
- LISTERS OF COVENTRY (MOTORS) LIMITED (to 18 Oct 2006)
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45320 — Retail trade of motor vehicle parts and accessories
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 33 of 71 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/05/2023 | Person with significant control added | — | Mr Geoffrey James Lister |
| 24/01/2023 | Person with significant control added | — | Mr Timothy Charles Bradshaw |
| 24/02/2021 | Person with significant control ceased | Mr Terence Lister | — |
| 22/12/2017 | Person with significant control ceased | Mr Keith George Bradshaw | — |
| 06/04/2016 | Person with significant control added | — | Mr Terence Lister |
| 06/04/2016 | Person with significant control added | — | Mr Keith George Bradshaw |
| 18/10/2006 | Registered name changed | LISTERS OF COVENTRY (MOTORS) LIMITED | LISTERS GROUP LIMITED |
Documents for LISTERS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About LISTERS GROUP LIMITED (01400698)
LISTERS GROUP LIMITED is a private limited company incorporated on 20 November 1978 and registered in the United Kingdom under company number 01400698. Its registered office is at OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GY. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Geoffrey James Lister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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