Company information:
Listers Group Limited (No: 01400698)
Status: Active
Incorporated: 20-Nov-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: KEITH GEORGE BRADSHAW ( DOB: Aug-1943 From: Dec-1991 )
Current Director: PAMELA BRADSHAW ( DOB: Aug-1943 From: Mar-2006 )
Current Director: DAVID GEORGE BRADSHAW ( DOB: Apr-1968 From: Jan-2006 )
Current Director: TIMOTHY CHARLES BRADSHAW ( DOB: Sep-1973 From: Jan-2006 )
Current Director: TERENCE LISTER ( DOB: Mar-1943 From: Dec-1991 )
Current Director: MARGARET SUSAN LISTER ( DOB: Feb-1945 From: Dec-1991 )
Current Director: GEOFFREY JAMES LISTER ( DOB: Jun-1971 From: Apr-1999 )
Current Director: KATHERINE JANE LISTER ( DOB: Oct-1974 From: Jan-2006 )
Current Director: KENNETH WILLIAM ROUND ( DOB: Jan-1942 From: Dec-1991 )
Current Secretary: MARTIN JAMES VESSEY ( From: Apr-2011 )
Resigned Director: JOHN BICKNELL ( DOB: Mar-1950 From: Dec-1991 To: Feb-1997 )
Resigned Director: PAMELA BRADSHAW ( DOB: Aug-1943 From: Dec-1991 To: Jan-2006 )
Resigned Director: JAMES KEITH BRADSHAW ( DOB: May-1970 From: Apr-1999 To: Mar-2006 )
Resigned Secretary: CHRISTOPHER GARDNER ( DOB: Nov-1953 From: Feb-1999 To: Apr-2011 )
Resigned Secretary: KENNETH WILLIAM ROUND ( DOB: Jan-1942 From: Dec-1991 To: Feb-1999 )
Persons of Significant Control:
Mr Keith George Bradshaw, Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Mr Terence Lister, Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-24)