Ltd Facts The UK company register, as filed

Register entry · No. 01344118

SHEARS BROTHERS (TRANSPORT) LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 14 Dec 1977

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 28 Apr 2026 (198 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 1977 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PALL-EX HOUSE VICTORIA ROAD, ELLISTOWN, COALVILLE, ENGLAND, LE67 1FH

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    28 Apr 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. SHEARS BROTHERS (TRANSPORT) LTD. 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.

Matching is by Companies House number only, so contracts filed without the number are not shown.

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

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Buchanan Chief Executive Officer Director 31 Mar 2016 — January 1965 British · England
David Dunhill Group Chief Technology Officer Director 12 May 2020 — February 1979 British · England
Paul Robins Group Financial Director Director 23 Oct 2020 — January 1972 British · United Kingdom
Barry Terence Byers Managing Director Director 19 Mar 2021 — March 1975 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pall-Ex Logistics Limited company · 15588269 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2024 — —

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

Ask about this company

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Questions

Is SHEARS BROTHERS (TRANSPORT) LTD. still trading?

The register shows SHEARS BROTHERS (TRANSPORT) LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SHEARS BROTHERS (TRANSPORT) LTD. do?

It files the industry code 49410 (Freight transport by road).

When was SHEARS BROTHERS (TRANSPORT) LTD. set up?

It was incorporated on 14 December 1977.

When are SHEARS BROTHERS (TRANSPORT) LTD.'s accounts due?

They were due on 28 April 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is SHEARS BROTHERS (TRANSPORT) LTD.'s next confirmation statement due?

By 27 January 2027.

Who runs SHEARS BROTHERS (TRANSPORT) LTD.?

SHEARS BROTHERS (TRANSPORT) LTD. has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 01341998 BAILEY-TAYLOR HAULAGE LIMITED Active Private Limited Company Inc. 2 Dec 1977 49410 · Freight transport by road
  2. 01341348 FUELOGIC TRANSPORT LTD Active Private Limited Company Inc. 30 Nov 1977 49410 · Freight transport by road
  3. 01340877 COVELWARD LIMITED Active Private Limited Company Inc. 28 Nov 1977 49410 · Freight transport by road
  4. 01338537 GOODWINS OF LINCOLNSHIRE LIMITED Active Private Limited Company Inc. 14 Nov 1977 49410 · Freight transport by road
  5. 01335526 BRENT OIL CONTRACTORS LIMITED Active Private Limited Company Inc. 25 Oct 1977 38110 · Collection of non-hazardous waste

The file

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