Shears Brothers (Transport) Ltd
- Company number
- 01344118
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1977
- Nature of business
- Freight transport by road
- Corporate group
- Pall-Ex Investments Limited (14 companies)
Registered office
Previous names
- Loader Shears (Transport) Ltd (until 13 Nov 1995)
- Shears Transport Services Limited (until 16 Jan 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYERS, Barry Terence | Director | 19 Mar 2021 | |
| ROBINS, Paul | Director | 23 Oct 2020 | |
| DUNHILL, David | Director | 12 May 2020 | |
| BUCHANAN, Kevin | Director | 31 Mar 2016 | 9 Oct 2026 |
| HAWKINS, Colin | Director | 21 Jan 2020 | 13 Nov 2025 |
| PAXTON, Peter Robert | Director | 2 May 2017 | 12 Apr 2022 |
| STEEL, Mark | Director | 30 Aug 2018 | 12 Jun 2020 |
| PALL-EX GROUP LIMITED | Corporate-Director | 27 Jun 2012 | 12 Jun 2020 |
| MOOR, Ruth Elizabeth | Director | 2 May 2017 | 16 Jun 2019 |
| FIELD, Martin Patrick | Director | 4 Mar 2016 | 23 May 2016 |
| SHEARS, Peter Frank | Secretary | 29 Aug 2015 | 1 Apr 2016 |
| TANCOCK, Noel | Director | 4 Apr 2011 | 1 Apr 2016 |
| SHEARS, Peter Frank | Director | - | 1 Apr 2016 |
| SHEARS, Ian John | Director | - | 1 Apr 2016 |
| RAWLINS, Anthony Stephen | Director | 1 Mar 2011 | 28 Aug 2015 |
| RAWLINS, Anthony Stephen | Secretary | 3 Mar 2005 | 28 Aug 2015 |
| SHEARS, Stanley Frank | Director | - | 2 Aug 2013 |
| SHEARS, Peter Frank | Secretary | - | 3 Mar 2005 |
| LOADER, Mark Anthony | Director | - | 30 Sep 1995 |
| SHEARS, Norman Trevor | Director | - | 8 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pall-Ex Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Pall-Ex (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
12 Nov 2019 | 31 Jul 2024 |
| Pall-Ex Group Limited | Voting Rights 25 To 50 Percent | 12 Nov 2019 | 20 May 2022 |
| Ms Hilary Lorraine Devey | Right To Appoint And Remove Directors As Firm | 31 Jan 2017 | 12 Nov 2019 |
Accounts
Connections
Owned by
Shears Brothers (Transport) Ltd → Pall-Ex Logistics Limited → Pall-Ex (U.K.) Limited → Pall-Ex Group Limited → Pall-Ex Investments Limited
Directors’ other companies
- BYERS, Barry Terence - Director at Pall-Ex (U.K.) Limited
- BYERS, Barry Terence - Director at Pall-Extra Limited
- BYERS, Barry Terence - Director at Pall-Ex Trustee And Nominee Limited
- BYERS, Barry Terence - Director at Pall-Ex Logistics (Basildon) Limited
- BYERS, Barry Terence - Director at Pall-Ex Investments Limited
- BYERS, Barry Terence - Director at Cranleigh Distribution Services Limited
- BYERS, Barry Terence - Director at Pall-Ex International Limited
- BYERS, Barry Terence - Director at Pall-Ex Europe Limited
- BYERS, Barry Terence - Director at Pall-Ex Asia Limited
- BYERS, Barry Terence - Director at Intercounty Distribution Limited
Companies at the same address
- Pall-Ex Asia Limited (12727423)
- Pall-Ex Europe Limited (12718094)
- Pall-Ex Investments Limited (11797199)
- Pall-Ex Trustee And Nominee Limited (12759877)