Shears Brothers (Transport) Ltd.
01344118
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/07/2024
small
Next accounts due
28/04/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 31/03/2016
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 12/05/2020
GROUP CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 47
Also on 12 other boards
director · Since 23/10/2020
GROUP FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 15 other boards
director · Since 19/03/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
Former
secretary · Resigned 28/08/2015
director · Resigned 28/08/2015
director · Resigned 01/04/2016
director · Resigned 01/04/2016
director · Resigned 01/04/2016
secretary · Resigned 01/04/2016
director · Resigned 23/05/2016
director · Resigned 16/06/2019
corporate director · Resigned 12/06/2020
director · Resigned 12/06/2020
director · Resigned 12/04/2022
director · Resigned 13/11/2025
Persons with Significant Control
Pall-Ex Logistics Limited
Pall-Ex House, Victoria Road, Ellistown, LE67 1FH
Reg: 15588269 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 31/07/2024
Former PSCs
Ms Hilary Lorraine Devey
Ceased 12/11/2019
Pall-Ex (U.K.) Limited
Ceased 31/07/2024
Pall-Ex Group Limited
Ceased 20/05/2022
Charges0 outstanding
METRO BANK PLC
SME INVOICE FINANCE LIMITED
SME INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
PALL-EX HOUSE VICTORIA ROAD
COALVILLE