Filing status
- Accounts due
- 28 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Shears Brothers (Transport) Ltd.
- Incorporated
- 14 December 1977 (48 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Pall-Ex House Victoria RoadEllistownCoalvilleLE67 1FH
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2021
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex Logistics Limited · more companies
British
Born March 1975 (51)
Director · Appointed 23 October 2020
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex Logistics Limited · more companies
British
Born January 1972 (54)
Director · Appointed 12 May 2020
Also at Cranleigh Distribution Services Limited (proposed for strike-off), Pall-Ex Logistics (Basildon) Limited (proposed for strike-off), Pall-Ex Logistics Limited · more companies
British
Born February 1979 (47)
Officer history (17 former)
9 October 2026
13 November 2025
Resigned Hawkins, Colin as Director
12 April 2022
19 March 2021
23 October 2020
12 June 2020
12 June 2020
Resigned Pall-Ex Group Limited as Corporate Director
12 May 2020
21 January 2020
Appointed Hawkins, Colin as Director
16 June 2019
30 August 2018
2 May 2017
2 May 2017
23 May 2016
1 April 2016
Resigned Shears, Peter Frank as Secretary
1 April 2016
1 April 2016
1 April 2016
31 March 2016
4 March 2016
29 August 2015
Appointed Shears, Peter Frank as Secretary
28 August 2015
28 August 2015
2 August 2013
27 June 2012
Appointed Pall-Ex Group Limited as Corporate Director
4 April 2011
1 March 2011
3 March 2005
3 March 2005
30 September 1995
8 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15588269
Former controllers (3)
31 July 2024
Ceased Pall-Ex (U.K.) Limited — Owns 75–100% of shares
20 May 2022
Ceased Pall-Ex Group Limited — Holds 25–50% of voting rights
12 November 2019
Ceased Hilary Lorraine Devey — Right to appoint and remove directors (as a firm)
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | First Gazette notice for voluntary strike-off | |||
| 29 September 2026 | Application to strike the company off the register | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 6 July 2026 | Statement of capital |
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