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J.W.LISTER LIMITED
Company number 00447066 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
J.W.LISTER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on J.W.LISTER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00447066
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 December 1947
- Registered office
- Brighouse, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
J.W.LISTER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns J.W.LISTER LIMITED
J.W.LISTER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of J.W.LISTER LIMITED · statement of 1 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK ANDREW WARDINGLEY | 100% | 10,000 | ORDINARY A SHARES / ORDINARY B SHARES |
People with significant control · 1 current
Who controls J.W.LISTER LIMITED
J.W.LISTER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Andrew Wardingley | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stuart Wardingley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 November 2025 |
Officers · 1 current
Who runs J.W.LISTER LIMITED
J.W.LISTER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARDINGLEY, Mark Andrew | Director | before 26 April 1991 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDINGLEY, John Stuart | Secretary | 8 March 1999 | 15 May 2024 |
| WARDINGLEY, Mark Andrew | Secretary | before 26 April 1991 | 8 March 1999 |
| AINLEY, Carole Elizabeth | Director | before 26 April 1991 | 26 February 2002 |
| WARDINGLEY, John Stuart | Director | 26 February 2002 | 15 May 2024 |
| WARDINGLEY, John Stuart | Director | before 26 April 1991 | 8 March 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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