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LISTERS OF BOSTON SPA LIMITED

Active

Registration No.
00338861
Incorporation Date
1938-04-04
Company Type
Not disclosed
Address
WETHERBY, United Kingdom
Website
N/A
Source: Companies House

LISTERS OF BOSTON SPA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00338861, and its current status with Companies House is active. The company was incorporated on 4 April 1938 and lists its registered address as WETHERBY, United Kingdom. 1 shareholder is on record for LISTERS OF BOSTON SPA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LISTERS OF BOSTON SPA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LISTER BROS (UPHOLSTERY) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LISTER BROS (UPHOLSTERY) LTD 100% Companies House

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Officers

3

Two of the 3 officer records shown for LISTERS OF BOSTON SPA LIMITED are current appointments, filed with Companies House. Martin Spencer (appointed 2007-04-30) and Matthew Spencer (appointed 2007-04-30) both serve as Director. The remaining 1 record shown (Andrew Lister) is a former appointment that has since been resigned.

Management authority at LISTERS OF BOSTON SPA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Martin Spencer ACTIVE

Appointed
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Spencer ACTIVE

Appointed
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lister RESIGNED

Appointed
1997-04-30
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LISTERS OF BOSTON SPA LIMITED sits 2 levels below its ultimate parent, BOSTON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BOSTON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LISTERS OF BOSTON SPA LIMITED's own shareholder record.

Ultimate HQ
BOSTON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LISTERS OF BOSTON SPA LIMITED?

One shareholder is currently on record for LISTERS OF BOSTON SPA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LISTER BROS (UPHOLSTERY) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LISTERS OF BOSTON SPA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LISTERS OF BOSTON SPA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LISTERS OF BOSTON SPA LIMITED have on record?

1 shareholder is shown on record for LISTERS OF BOSTON SPA LIMITED.

What is LISTERS OF BOSTON SPA LIMITED's company registration number?

LISTERS OF BOSTON SPA LIMITED's registration number is 00338861, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LISTERS OF BOSTON SPA LIMITED still an active company?

LISTERS OF BOSTON SPA LIMITED's status on Companies House is listed as active.

When was LISTERS OF BOSTON SPA LIMITED incorporated?

LISTERS OF BOSTON SPA LIMITED was incorporated on 4 April 1938, according to Companies House.

What is LISTERS OF BOSTON SPA LIMITED's registered address?

The registered address on file for LISTERS OF BOSTON SPA LIMITED is WETHERBY, United Kingdom.

Who are the officers/directors of LISTERS OF BOSTON SPA LIMITED?

Two of the 3 officer records shown for LISTERS OF BOSTON SPA LIMITED are current appointments, filed with Companies House. Martin Spencer (appointed 2007-04-30) and Matthew Spencer (appointed 2007-04-30) both serve as Director. The remaining 1 record shown (Andrew Lister) is a former appointment that has since been resigned. Management authority at LISTERS OF BOSTON SPA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LISTERS OF BOSTON SPA LIMITED have a parent company or subsidiaries?

LISTERS OF BOSTON SPA LIMITED sits 2 levels below its ultimate parent, BOSTON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LISTERS OF BOSTON SPA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LISTERS OF BOSTON SPA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LISTERS OF BOSTON SPA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LISTERS OF BOSTON SPA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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