LISTERS GROUP LIMITED

Company summary

Company number: 01400698
Status: ACTIVE
Incorporated / age: 20 November 197847 years
Registered office: Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
Accounts due: 31 December 2027
Confirmation statement due: 3 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Othello House Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
LISTERS OF COVENTRY (MOTORS) LIMITED
HEWMAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VESSEY, Martin James ACTIVE	Secretary	01 Apr 2011				Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
BRADSHAW, David George ACTIVE	Director	20 Jan 2006		Jersey	April 1968	Othello House, Stratford-Upon-Avon Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GY, England
BRADSHAW, Keith George ACTIVE	Director			England	August 1943	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
BRADSHAW, Pamela ACTIVE	Director	31 Mar 2006		England	August 1943	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
BRADSHAW, Timothy Charles ACTIVE	Director	20 Jan 2006		United Kingdom	September 1973	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
DADD, Antony Michael ACTIVE	Director	09 Aug 2024		United Kingdom	August 1973	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Geoffrey James ACTIVE	Director	01 Apr 1999		United Kingdom	June 1971	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Katherine Jane ACTIVE	Director	20 Jan 2006		England	October 1974	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Margaret Susan ACTIVE	Director			England	February 1945	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Terence ACTIVE	Director			England	March 1943	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
GARDNER, Christopher, Doctor RESIGNED	Secretary	12 Feb 1999	01 Apr 2011			Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
ROUND, Kenneth William RESIGNED	Secretary		12 Feb 1999			11 Corncrake Close, Sutton Coldfield, West Midlands, B72 1HY
BICKNELL, John RESIGNED	Director		28 Feb 1997	United Kingdom	March 1950	Middle Barn, Stratford Road Honeybourne, Evesham, Worcs, WR11 8PR
BRADSHAW, James Keith RESIGNED	Director	01 Apr 1999	17 Mar 2006		May 1970	49 Gordon Close, Broadway, Worcestershire, WR12 7BJ
BRADSHAW, Pamela RESIGNED	Director		20 Jan 2006	England	August 1943	The Chase, Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG
ROUND, Kenneth William RESIGNED	Director		09 Aug 2024	United Kingdom	January 1942	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY

Created	Status	Filings
19 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2003	Outstanding
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2002	Outstanding
02 Aug 1999	Outstanding
02 Aug 1999	Outstanding
24 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1994	Outstanding
25 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1989	Outstanding
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1989	Outstanding
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Outstanding	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1986	Satisfied
04 Mar 1985	Outstanding
04 Nov 1983	Satisfied
02 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1983	Satisfied
17 Sep 1981	Satisfied
05 Nov 1980	Satisfied
04 Nov 1980	Satisfied
02 Jul 1980	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VESSEY, Martin James ACTIVE	Secretary	01 Apr 2011				Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
BRADSHAW, David George ACTIVE	Director	20 Jan 2006		Jersey	April 1968	Othello House, Stratford-Upon-Avon Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GY, England
BRADSHAW, Keith George ACTIVE	Director			England	August 1943	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
BRADSHAW, Pamela ACTIVE	Director	31 Mar 2006		England	August 1943	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
BRADSHAW, Timothy Charles ACTIVE	Director	20 Jan 2006		United Kingdom	September 1973	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
DADD, Antony Michael ACTIVE	Director	09 Aug 2024		United Kingdom	August 1973	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Geoffrey James ACTIVE	Director	01 Apr 1999		United Kingdom	June 1971	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Katherine Jane ACTIVE	Director	20 Jan 2006		England	October 1974	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Margaret Susan ACTIVE	Director			England	February 1945	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
LISTER, Terence ACTIVE	Director			England	March 1943	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
GARDNER, Christopher, Doctor RESIGNED	Secretary	12 Feb 1999	01 Apr 2011			Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY
ROUND, Kenneth William RESIGNED	Secretary		12 Feb 1999			11 Corncrake Close, Sutton Coldfield, West Midlands, B72 1HY
BICKNELL, John RESIGNED	Director		28 Feb 1997	United Kingdom	March 1950	Middle Barn, Stratford Road Honeybourne, Evesham, Worcs, WR11 8PR
BRADSHAW, James Keith RESIGNED	Director	01 Apr 1999	17 Mar 2006		May 1970	49 Gordon Close, Broadway, Worcestershire, WR12 7BJ
BRADSHAW, Pamela RESIGNED	Director		20 Jan 2006	England	August 1943	The Chase, Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG
ROUND, Kenneth William RESIGNED	Director		09 Aug 2024	United Kingdom	January 1942	Othello House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GY

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

VESSEY, Martin James ACTIVE

Secretary

01 Apr 2011

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

BRADSHAW, David George ACTIVE

Director

20 Jan 2006

Jersey

April 1968

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

BRADSHAW, Keith George ACTIVE

Director

England

August 1943

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

BRADSHAW, Pamela ACTIVE

Director

31 Mar 2006

England

August 1943

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

BRADSHAW, Timothy Charles ACTIVE

Director

20 Jan 2006

United Kingdom

September 1973

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

DADD, Antony Michael ACTIVE

Director

09 Aug 2024

United Kingdom

August 1973

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

LISTER, Geoffrey James ACTIVE

Director

01 Apr 1999

United Kingdom

June 1971

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

LISTER, Katherine Jane ACTIVE

Director

20 Jan 2006

England

October 1974

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

LISTER, Margaret Susan ACTIVE

Director

England

February 1945

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

LISTER, Terence ACTIVE

Director

England

March 1943

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

GARDNER, Christopher, Doctor RESIGNED

Secretary

12 Feb 1999

01 Apr 2011

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

ROUND, Kenneth William RESIGNED

Secretary

12 Feb 1999

11 Corncrake Close, Sutton Coldfield, West Midlands, B72 1HY

BICKNELL, John RESIGNED

Director

28 Feb 1997

United Kingdom

March 1950

Middle Barn, Stratford Road Honeybourne, Evesham, Worcs, WR11 8PR

BRADSHAW, James Keith RESIGNED

Director

01 Apr 1999

17 Mar 2006

May 1970

49 Gordon Close, Broadway, Worcestershire, WR12 7BJ

BRADSHAW, Pamela RESIGNED

Director

20 Jan 2006

England

August 1943

The Chase, Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

ROUND, Kenneth William RESIGNED

Director

09 Aug 2024

United Kingdom

January 1942

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