Lister Shearing Equipment Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLister Quadrant LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-01 · No cessation recorded
Source record 108908770Show 4 ceased records
HG
Mr Heath Sebastian GoodisonIndividual
Significant influence or control
Notified 2019-07-01 · Ceased 2019-07-01
Source record 115029350Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-05-01
Source record 112716833MG
Mr Mark Stephen GrantIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-31
Source record 118061623SG
Stephen John GunsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-31
Source record 118061624People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalES
Eva Saldana IglesiasCurrent secretary
Appointed 2021-05-26 · 5 yrs
Show 17 historical appointments
DG
David GoodmanResigned director
Resigned 2020-07-01 · 4 yrs · Director
AS
Alan StoneResigned secretary
Resigned 2018-12-03 · 2 yrs
SG
Stephen GunsonResigned director
Resigned 2015-05-14 · 4 yrs · Area President Emea - Wahl Gmbh
MG
Mark GrantResigned director
Resigned 2012-10-01 · 6 yrs · Director
MH
Matthew HemmingResigned secretary
Resigned 2005-05-03 · 13 yrs · Accountant
JW
Jennifer WaterfallResigned secretary
Resigned 2002-12-02 · 2 yrs
GW
Greg WahlResigned director
Resigned 2002-07-05 · 12 yrs · Director
MF
Resigned 2002-07-05 · 12 yrs · Director
SH
Scott HamiltonResigned director
Resigned 2002-07-05 · 12 yrs · Director
BH
Brian HollandsResigned director
Resigned 2002-07-05 · 5 yrs · Director
JW
John WilliamsResigned director
Resigned 1998-02-09 · 17 yrs · Company Director
DF
David FrenchResigned director
Resigned 1998-02-09 · 4 yrs · Company Director
RG
Resigned 1998-02-09 · 4 yrs · Company Director
CorpBart Secretaries LimitedResigned secretary
Resigned 1998-01-21
CorpBart Management LimitedResigned director
Resigned 1998-01-21
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active