Ltd Facts The UK company register, as filed

Register entry · No. 02400530

FALCON OF HULL & LINCOLNSHIRE LIMITED

Active Private Limited Company Incorporated 4 Jul 1989

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    12 outstanding: a lender holds security over its assets and is paid first if it fails.

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The other 13 checks
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jan 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Jul 1989 (37 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    12
    All time
    14

  6. Names

    1. FALCON OF HULL & LINCOLNSHIRE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Terence Lister Director Director — — March 1943 British · England
Keith George Bradshaw Director Director — — August 1943 British · England
Geoffrey James Lister Ceo (Franchise Operations) & Co-Chairman Director 1 Oct 2009 — June 1971 British · United Kingdom
Timothy Charles Bradshaw Ceo (Internal Operations) & Co-Chairman Director 1 Oct 2009 — September 1973 British · United Kingdom
Antony Michael Dadd Chief Financial Officer Director 9 Aug 2024 — August 1973 British · United Kingdom
Martin James Vessey Secretary 1 Apr 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Listers Group Ltd company · 01400698 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FALCON OF HULL & LINCOLNSHIRE LIMITED still trading?

The register shows FALCON OF HULL & LINCOLNSHIRE LIMITED as active.

What does FALCON OF HULL & LINCOLNSHIRE LIMITED do?

It files these industry codes 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).

When was FALCON OF HULL & LINCOLNSHIRE LIMITED set up?

It was incorporated on 4 July 1989.

When are FALCON OF HULL & LINCOLNSHIRE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is FALCON OF HULL & LINCOLNSHIRE LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs FALCON OF HULL & LINCOLNSHIRE LIMITED?

FALCON OF HULL & LINCOLNSHIRE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02456309 CARCO LIMITED Active Private Limited Company Inc. 29 Dec 1989 45111 · Sale of new cars and light motor vehicles
  2. 02453567 RYLAND ATHENA LIMITED Active Private Limited Company Inc. 18 Dec 1989 45111 · Sale of new cars and light motor vehicles
  3. 02450358 CHAPEL HOUSE HOLDINGS LTD Active Private Limited Company Inc. 7 Dec 1989 45111 · Sale of new cars and light motor vehicles
  4. 02448457 MERCEDES-BENZ UK LIMITED Active Private Limited Company Inc. 1 Dec 1989 45111 · Sale of new cars and light motor vehicles
  5. NI023283 JOHN MCCABE MOTORS LIMITED Active Private Limited Company Inc. 16 Nov 1989 45111 · Sale of new cars and light motor vehicles

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House