Lister Shearing Limited

Active00401466 Private limited company
Incorporated
4 December 1945 (80 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
Spanish
Born August 1975 (51)
Director · Appointed 1 July 2019
British
Born January 1966 (60)
Officer history (27 former)
15 April 2025
Appointed Saldana Iglesias, Eva as Director
24 March 2025
Resigned Goodman, David Michael as Director
1 July 2020
Appointed Goodman, David Michael as Director
1 April 2020
Resigned Gunson, Stephen as Director
31 July 2019
Resigned Grant, Mark Stephen as Director
1 July 2019
Appointed Goodison, Heath Sebastian as Director
2 November 2018
Resigned Hemming, Matthew Christopher as Secretary
14 May 2015
Resigned Williams, John Alun Harris as Director
14 May 2015
Appointed Gunson, Stephen as Director
14 May 2015
Resigned Hamilton, Scott as Director
14 May 2015
Appointed Grant, Mark Stephen as Director
14 May 2015
Resigned Wahl, Greg as Director
14 May 2015
Resigned Fliss, Michael Carl as Director
1 October 2007
Resigned Hollands, Brian Michael as Director
3 May 2005
Appointed Hemming, Matthew Christopher as Secretary
3 May 2005
Resigned Waterfall, Jennifer Jean as Secretary
2 December 2002
Appointed Waterfall, Jennifer Jean as Secretary
2 December 2002
Resigned Fliss, Michael Carl as Secretary
5 July 2002
Resigned French, David as Director
5 July 2002
Resigned Grimwood, Raymond John as Director
5 July 2002
Appointed Wahl, Greg as Director
5 July 2002
Appointed Fliss, Michael Carl as Director
5 July 2002
Appointed Hamilton, Scott as Director
5 July 2002
Resigned Grimwood, Raymond John as Secretary
5 July 2002
Appointed Fliss, Michael Carl as Secretary
5 July 2002
Appointed Hollands, Brian Michael as Director
27 March 1998
Resigned Sargent, Larry Terence as Director
27 March 1998
Resigned Dean, Bonnie Phillips as Director
27 March 1998
Appointed Williams, John Alun Harris as Director
27 March 1998
Appointed French, David as Director
27 March 1998
Resigned Sargent, Larry Terence as Secretary
27 March 1998
Appointed Grimwood, Raymond John as Secretary
27 March 1998
Appointed Grimwood, Raymond John as Director
16 October 1997
Appointed Sargent, Larry Terence as Secretary
16 October 1997
Appointed Sargent, Larry Terence as Director
15 October 1997
Resigned Clarke, Gareth John as Secretary
15 October 1997
Resigned Clarke, Gareth John as Director
24 July 1997
Resigned Sharpe, Randolph Terence as Director
22 July 1997
Appointed Dean, Bonnie Phillips as Director
29 June 1996
Resigned Brown, Robert Casson as Director
29 June 1996
Resigned Phillips, Leslie Graham as Director
29 June 1996
Resigned Invensys Secretaries Limited as Corporate Secretary
29 June 1996
Resigned O'Donovan, Kathleen Anne as Director
29 June 1996
Appointed Clarke, Gareth John as Secretary
27 June 1996
Appointed Clarke, Gareth John as Director
31 October 1993
Resigned Beese, Derek Alfred as Director
13 October 1993
Resigned Williams, Stanley Killa as Director
13 October 1993
Appointed Brown, Robert Casson as Director
16 September 1993
Resigned Beese, Derek Alfred as Secretary
16 September 1993
Appointed Invensys Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03496830

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lister Shearing Equipment Limited Owns 75–100% of shares
Lister Shearing Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates18 May 2026
23 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates18 May 2025
15 April 2025Appointment of a director
3 April 2025Termination of appointment of a director
Show all recent filings

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