LISTER SHEARING LIMITED

active Company number 00401466

Private Limited by Shares · Incorporated on 4th Dec 1945

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SIC code: 74990
Registered office: Cheltenham, GL51 0UX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LISTER SHEARING LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 4th Dec 1945 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

616 Companies at address View all 639 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Heath Goodison	Director	1st Jul 2019		British	View profile
Eva Saldana Iglesias	Director	15th Apr 2025		Spanish	View profile

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Showing the latest 5 of 615 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Dec 1945
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Dec 1945 Company incorporated
16th Sep 1993 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
16th Sep 1993 Derek Beese resigned as Secretary
13th Oct 1993 Stanley Williams resigned as Director
13th Oct 1993 Robert Brown appointed as Director
31st Oct 1993 Derek Beese resigned as Director
27th Jun 1996 Gareth Clarke appointed as Director
29th Jun 1996 Gareth Clarke appointed as Secretary
29th Jun 1996 Leslie Phillips resigned as Director
29th Jun 1996 Kathleen O'Donovan resigned as Director
29th Jun 1996 Robert Brown resigned as Director
29th Jun 1996 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
22nd Jul 1997 Bonnie Dean appointed as Director
24th Jul 1997 Randolph Sharpe resigned as Director
15th Oct 1997 Gareth Clarke resigned as Director
15th Oct 1997 Gareth Clarke resigned as Secretary
16th Oct 1997 Larry Sargent appointed as Director
16th Oct 1997 Larry Sargent appointed as Secretary
27th Mar 1998 Larry Sargent resigned as Director
27th Mar 1998 Larry Sargent resigned as Secretary
27th Mar 1998 Bonnie Dean resigned as Director
27th Mar 1998 David French appointed as Director
27th Mar 1998 John Williams appointed as Director
27th Mar 1998 Raymond Grimwood appointed as Director
27th Mar 1998 Raymond Grimwood appointed as Secretary
5th Jul 2002 David French resigned as Director
5th Jul 2002 Raymond Grimwood resigned as Director
5th Jul 2002 Raymond Grimwood resigned as Secretary
5th Jul 2002 Brian Hollands appointed as Director
5th Jul 2002 Scott Hamilton appointed as Director
5th Jul 2002 Michael Fliss appointed as Director
5th Jul 2002 Michael Fliss appointed as Secretary
5th Jul 2002 Greg Wahl appointed as Director
2nd Dec 2002 Michael Fliss resigned as Secretary
2nd Dec 2002 Jennifer Waterfall appointed as Secretary
3rd May 2005 Matthew Hemming appointed as Secretary
3rd May 2005 Jennifer Waterfall resigned as Secretary
1st Oct 2007 Brian Hollands resigned as Director
14th May 2015 Mark Grant appointed as Director
14th May 2015 Stephen Gunson appointed as Director
14th May 2015 John Williams resigned as Director
14th May 2015 Scott Hamilton resigned as Director
14th May 2015 Michael Fliss resigned as Director
14th May 2015 Greg Wahl resigned as Director
2nd Nov 2018 Matthew Hemming resigned as Secretary
1st Jul 2019 Heath Goodison appointed as Director
31st Jul 2019 Mark Grant resigned as Director
1st Apr 2020 Stephen Gunson resigned as Director
1st Jul 2020 David Goodman appointed as Director
24th Mar 2025 David Goodman resigned as Director
15th Apr 2025 Eva Saldana Iglesias appointed as Director
18th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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