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Companies House/Coalville/Company profile

SHEARS BROTHERS (TRANSPORT) LTD.

Active
01344118·incorporated 1977-12-14

SHEARS BROTHERS (TRANSPORT) LTD. is an active UK private limited company, incorporated on 14 December 1977 at Companies House (number 01344118; OpenRegistry canonical ID GB-01344118-shears-brothers-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 2,519 active companies registered in Coalville (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-12-14
Registered Address
PALL-EX HOUSE VICTORIA ROAD, ELLISTOWN, COALVILLE, LE67 1FH, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SHEARS BROTHERS (TRANSPORT) LTD.

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-28. Financial year-end: 28/07. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SHEARS BROTHERS (TRANSPORT) LTD. has 1 person with significant control on file:

  • Pall-Ex Logistics Limited (United Kingdom reg. 15588269). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Hilary Lorraine Devey born 1957 resident in England, British national. Notified 2017-01-31. Ceased 2019-11-12.
    • Right To Appoint And Remove Directors As Firm
  • Pall-Ex (U.K.) Limited (United Kingdom reg. 03155761). Notified 2019-11-12. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Pall-Ex Group Limited (United Kingdom reg. 03380606). Notified 2019-11-12. Ceased 2022-05-20.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Coalville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01344118.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.