Listers Group Limited

01400698

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

33 outstanding charges (-10)

Details

OTHELLO HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, STRATFORD-UPON-AVON, CV37 7GY

Incorporated 20/11/1978

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

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

Officers

Mr Keith George Bradshaw

director · Since 24/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 36 other boards

Terence Lister

director · Since 24/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Margaret Susan Lister

director · Since 24/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Geoffrey James Lister

director · Since 01/04/1999

CEO (FRANCHISE OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Miss Katherine Jane Lister

director · Since 20/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr David George Bradshaw

director · Since 20/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 43 other boards

Mr Timothy Charles Bradshaw

director · Since 20/01/2006

CEO (INTERNAL OPERATIONS) & CO-CHAIRMAN

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mrs Pamela Bradshaw

director · Since 31/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 1 other board

Mr Martin James Vessey

secretary · Since 01/04/2011

Mr Antony Michael Dadd

director · Since 09/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Timothy Charles Bradshaw

25–50% votes

British · United Kingdom · Age 52

Othello House, Stratford-Upon-Avon Business & Technology Park, Stratford-Upon-Avon, CV37 7GY

Notified 24/01/2023

Mr Geoffrey James Lister

25–50% shares

25–50% votes

British · England · Age 55

Othello House, Stratford Business & Technology Park, Stratford-Upon-Avon, CV37 7GY

Notified 03/05/2023

Former PSCs

Mr Terence Lister

Ceased 24/02/2021

Mr Keith George Bradshaw

Ceased 22/12/2017

Charges33 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/04/2018Registered 19/04/2018

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 14/11/2016Registered 17/11/2016

Charge

satisfied

LLOYDS BANK PLC

Created 26/06/2015Registered 30/06/2015Satisfied 05/11/2015

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2015Registered 30/06/2015

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2015Registered 30/06/2015

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2015Registered 30/06/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 07/12/2011

charge

satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/06/2009Registered 01/07/2009Satisfied 17/05/2011

charge

outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 22/06/2009Registered 24/06/2009

charge

satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 19/06/2009Registered 19/06/2009Satisfied 17/05/2011

charge

satisfied

TERENCE LISTER,MARGARET SUSAN LISTER,GEOFFREY JAME LISTER,KATHERINE JANE BYROM AND EMMA ELIZABE

Created 02/03/2009Registered 04/03/2009Satisfied 14/04/2014

charge

satisfied

TERENCE LISTER, MARGARET SYSAN LISTER, GEOFFREY JAMES LISTER, KATHERINE JANE BYROM AND EMMA ELI

Created 02/06/2008Registered 09/06/2008Satisfied 14/04/2014

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/10/2007Registered 13/10/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/01/2007Registered 10/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/11/2006Registered 28/11/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/12/2005Registered 17/12/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/12/2004Registered 21/12/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/05/2004Registered 03/06/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/05/2004Registered 18/05/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/04/2004Registered 21/04/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/04/2004Registered 15/04/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/01/2004Registered 07/01/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/03/2003Registered 08/03/2003

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 06/03/2003Registered 08/03/2003Satisfied 16/04/2011

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 06/03/2003Registered 08/03/2003Satisfied 16/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/12/2002Registered 21/12/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/07/2002Registered 16/07/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/04/2002Registered 10/05/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/04/2002Registered 02/05/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 08/04/2002Registered 11/04/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2002Registered 24/01/2002Satisfied 26/10/2015

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/01/2002Registered 24/01/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/08/1999Registered 18/08/1999

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/08/1999Registered 18/08/1999

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 24/06/1999Registered 06/07/1999Satisfied 08/02/2011

charge

satisfied

SHELL U.K. LIMITED

Created 14/10/1998Registered 17/10/1998Satisfied 06/03/2012

charge

outstanding

LLOYDS BANK PLC

Created 16/03/1998Registered 21/03/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/05/1997Registered 05/06/1997Satisfied 24/04/2008

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1996Registered 16/08/1996Satisfied 24/04/2008

charge

outstanding

LLOYDS BANK PLC

Created 30/04/1996Registered 16/05/1996

charge

satisfied

LLOYDS BANK PLC

Created 05/09/1995Registered 07/09/1995Satisfied 11/09/2012

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 25/11/1994Registered 29/11/1994

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 25/11/1994Registered 29/11/1994Satisfied 24/04/2008

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 25/11/1994Registered 29/11/1994Satisfied 24/04/2008

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 12/04/1994Registered 21/04/1994Satisfied 06/08/2010

charge

satisfied

LLOYDS BANK PLC

Created 16/02/1993Registered 04/03/1993Satisfied 13/07/1995

charge

satisfied

LLOYDS BANK PLC

Created 16/02/1993Registered 04/03/1993Satisfied 13/07/1995

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 27/07/1992Registered 29/07/1992Satisfied 27/01/1996

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 27/11/1990Registered 10/12/1990Satisfied 28/02/1995

charge

satisfied

VAG FINANCE LIMITED

Created 27/11/1990Registered 10/12/1990Satisfied 28/02/1995

charge

satisfied

SHELL U.K. LIMITED

Created 15/02/1990Registered 19/02/1990Satisfied 30/07/2012

charge

outstanding

LLOYDS BANK PLC

Created 21/12/1989Registered 28/12/1989

charge

satisfied

LLOYDS BANK PLC

Created 14/07/1989Registered 21/07/1989Satisfied 24/04/2008

charge

outstanding

LLOYDS BANK PLC

Created 14/07/1989Registered 21/07/1989

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1989Registered 21/06/1989Satisfied 11/09/2012

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1989Registered 21/06/1989Satisfied 24/04/2008

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1989Registered 21/06/1989Satisfied 24/04/2008

charge

outstanding

LLOYDS BANK PLC

Created 31/05/1989Registered 21/06/1989

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1989Registered 21/06/1989Satisfied 24/04/2008

charge

satisfied

LLOYDS BOWMAKER LIMITED · V.A.G. FINANCE LIMITED.

Created 28/03/1988Registered 29/03/1988Satisfied 08/03/2003

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 24/11/1986Registered 02/12/1986Satisfied 14/07/1989

charge

outstanding

LLOYDS BANK PLC

Created 04/03/1985Registered 12/03/1985

charge

satisfied

KEITH GEORGE BRADSHAW

Created 04/11/1983Registered 17/11/1983

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED · V.A.G. FINANCE LIMITED

Created 02/11/1983Registered 04/11/1983Satisfied 28/02/1995

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED · V.A.G. FINANCE LIMITED.

Created 02/11/1983Registered 04/11/1983Satisfied 08/03/2003

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED AND · V.A.G. FINANCE LIMITED.

Created 02/11/1983Registered 04/11/1983Satisfied 22/02/1996

charge

satisfied

FORWARD TRUST LIMITED

Created 29/06/1983Registered 04/07/1983

charge

satisfied

FORWARD TRUST LTD

Created 17/09/1981Registered 30/09/1981

charge

satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 04/11/1980Registered 13/11/1980Satisfied 14/07/1989

charge

satisfied

FORWARD TRUST LIMITED

Created 05/11/1980Registered 12/11/1980

charge

satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 02/07/1980Registered 15/07/1980