Listers Group Limited

Active01400698 Private limited company
Incorporated
20 November 1978 (47 years)
Previously known as
Listers of Coventry (Motors) Limited (until 18 October 2006)
Hewman Limited (until 1 January 1979)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Geoffrey James Lister
Accounts type
Group
Region
West Midlands
Address
Othello House Stratford Business & Technology Park
Banbury Road
Stratford-Upon-Avon
CV37 7GY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
71
Outstanding
33
Part satisfied
0
Satisfied
38

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born August 1973 (53)
Vessey, Martin James
Secretary · Appointed 1 April 2011
Director · Appointed 31 March 2006
British
Born August 1943 (83)
Director · Appointed 20 January 2006
British
Born April 1968 (58)
Director · Appointed 20 January 2006
British
Born September 1973 (53)
Lister, Katherine Jane
Director · Appointed 20 January 2006
British
Born October 1974 (52)
Director · Appointed 1 April 1999
British
Born June 1971 (55)
Director
British
Born August 1943 (83)
Lister, Margaret Susan
Director
British
Born February 1945 (81)
Director
British
Born March 1943 (83)
Officer history (6 former)
9 August 2024
Appointed Dadd, Antony Michael as Director
9 August 2024
Resigned Round, Kenneth William as Director
1 April 2011
Resigned Gardner, Christopher, Doctor as Secretary
1 April 2011
Appointed Vessey, Martin James as Secretary
31 March 2006
Appointed Bradshaw, Pamela as Director
17 March 2006
Resigned Bradshaw, James Keith as Director
20 January 2006
Appointed Bradshaw, David George as Director
20 January 2006
Appointed Bradshaw, Timothy Charles as Director
20 January 2006
Appointed Lister, Katherine Jane as Director
20 January 2006
Resigned Bradshaw, Pamela as Director
1 April 1999
Appointed Lister, Geoffrey James as Director
1 April 1999
Appointed Bradshaw, James Keith as Director
12 February 1999
Resigned Round, Kenneth William as Secretary
12 February 1999
Appointed Gardner, Christopher, Doctor as Secretary
28 February 1997
Resigned Bicknell, John as Director

Ownership 2 active

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

Individual · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 24 January 2023
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (2)
24 February 2021
Ceased Terence Lister — Owns 25–50% of shares
22 December 2017
Ceased Keith George Bradshaw — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Listers Group Limited This company
Falcon of Hull & Lincolnshire Limited Owns 75–100% of shares
Haseley Automotive Limited Owns 75–100% of shares
Sorensons Motors Limited Owns 75–100% of shares
Listers Hull Limited Owns 75–100% of shares

What Listers Group say about themselves

“England's largest privately-owned motor group. Trust Listers with all your new and used car and van sales, servicing and parts needs.”

— from listers.co.uk

Filings 253

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 March 2026
4 August 2026Director's details changed
18 February 2026Director's details changed
22 December 2025Confirmation statement with updates20 December 2025
15 September 2025Group of companies' accounts31 March 2025
Show all 253 filings

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