SHEARS BROTHERS (TRANSPORT) LTD.

Company summary

Accounts overdue

Company number: 01344118
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 December 197748 years
Registered office: Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England
Accounts due: 28 April 2026
Confirmation statement due: 27 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, England
Nature of business
Freight transport by road
Previous company names
LOADER SHEARS (TRANSPORT) LTD.
SHEARS TRANSPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCHANAN, Kevin ACTIVE	Director	31 Mar 2016		England	January 1965	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
BYERS, Barry Terence ACTIVE	Director	19 Mar 2021		England	March 1975	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
DUNHILL, David ACTIVE	Director	12 May 2020		England	February 1979	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
ROBINS, Paul ACTIVE	Director	23 Oct 2020		United Kingdom	January 1972	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
RAWLINS, Anthony Stephen RESIGNED	Secretary	03 Mar 2005	28 Aug 2015			193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR
SHEARS, Peter Frank RESIGNED	Secretary	29 Aug 2015	01 Apr 2016			Chapel Farm, Mannington, Wimborne, Dorset, BH21 7JU, England
SHEARS, Peter Frank RESIGNED	Secretary		03 Mar 2005			Chapel Farm Chapel Lane, Mannington, Wimborne, Dorset, BH21 7JU
FIELD, Martin Patrick RESIGNED	Director	04 Mar 2016	23 May 2016	United Kingdom	June 1964	427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
HAWKINS, Colin RESIGNED	Director	21 Jan 2020	13 Nov 2025	England	September 1971	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
LOADER, Mark Anthony RESIGNED	Director		30 Sep 1995	England	November 1955	15 Fairlie, Poulner, Ringwood, Hampshire, BH24 1TP
MOOR, Ruth Elizabeth RESIGNED	Director	02 May 2017	16 Jun 2019	England	September 1965	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
PAXTON, Peter Robert RESIGNED	Director	02 May 2017	12 Apr 2022	England	May 1964	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
RAWLINS, Anthony Stephen RESIGNED	Director	01 Mar 2011	28 Aug 2015	England	December 1949	427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
SHEARS, Ian John RESIGNED	Director		01 Apr 2016	United Kingdom	April 1955	126 Lynwood Drive, Merley, Wimborne, Dorset, BH21 1UQ
SHEARS, Norman Trevor RESIGNED	Director		08 Mar 1993		July 1933	8 Tennyson Road, Walford, Wimborne, Dorset, BH21 1NT
SHEARS, Peter Frank RESIGNED	Director		01 Apr 2016	United Kingdom	September 1951	Chapel Farm Chapel Lane, Mannington, Wimborne, Dorset, BH21 7JU
SHEARS, Stanley Frank RESIGNED	Director		02 Aug 2013	Great Britain	February 1926	St Brelades 1 Beaucroft Lane, Wimborne, Dorset, BH21 2PF
STEEL, Mark RESIGNED	Director	30 Aug 2018	12 Jun 2020	United Kingdom	July 1971	Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England
TANCOCK, Noel RESIGNED	Director	04 Apr 2011	01 Apr 2016	United Kingdom	October 1961	427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW
PALL-EX GROUP LIMITED RESIGNED	Director	27 Jun 2012	12 Jun 2020			Pall-Ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

BUCHANAN, Kevin ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: January 1965
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

BYERS, Barry Terence ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: England
Date of birth: March 1975
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

DUNHILL, David ACTIVE
Role: Director
Appointed on: 12 May 2020
Country of Residence: England
Date of birth: February 1979
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

ROBINS, Paul ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

RAWLINS, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 28 Aug 2015
Address: 193 Sopwith Crescent, Merley, Wimborne, Dorset, BH21 1SR

SHEARS, Peter Frank RESIGNED
Role: Secretary
Appointed on: 29 Aug 2015
Resigned on: 01 Apr 2016
Address: Chapel Farm, Mannington, Wimborne, Dorset, BH21 7JU, England

SHEARS, Peter Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2005
Address: Chapel Farm Chapel Lane, Mannington, Wimborne, Dorset, BH21 7JU

FIELD, Martin Patrick RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW

HAWKINS, Colin RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: September 1971
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

LOADER, Mark Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: November 1955
Address: 15 Fairlie, Poulner, Ringwood, Hampshire, BH24 1TP

MOOR, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 16 Jun 2019
Country of Residence: England
Date of birth: September 1965
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

PAXTON, Peter Robert RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: May 1964
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

RAWLINS, Anthony Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: December 1949
Address: 427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW

SHEARS, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 126 Lynwood Drive, Merley, Wimborne, Dorset, BH21 1UQ

SHEARS, Norman Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: July 1933
Address: 8 Tennyson Road, Walford, Wimborne, Dorset, BH21 1NT

SHEARS, Peter Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Chapel Farm Chapel Lane, Mannington, Wimborne, Dorset, BH21 7JU

SHEARS, Stanley Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2013
Country of Residence: Great Britain
Date of birth: February 1926
Address: St Brelades 1 Beaucroft Lane, Wimborne, Dorset, BH21 2PF

STEEL, Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, LE67 1FH, England

TANCOCK, Noel RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW

PALL-EX GROUP LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 12 Jun 2020
Address: Pall-Ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.