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Companies/01344118

Shears Brothers (Transport) Ltd.

Freight transport by road · Coalville

Active - Proposal to Strike offUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pall-Ex Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 123750085
Show 3 ceased records
Pall-Ex (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2019-11-12 · Ceased 2024-07-31

Source record 134814235
Pall-Ex Group LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2019-11-12 · Ceased 2022-05-20

Source record 134816138
HD
Ms Hilary Lorraine DeveyIndividual
Firm-related control: Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2019-11-12

Source record 123254599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
BB
Barry ByersCurrent director
Appointed 2021-03-19 · 5 yrs · Managing Director
+11 others
PR
Paul RobinsCurrent director
Appointed 2020-10-23 · 5 yrs · Group Financial Director
+15 others
DD
David DunhillCurrent director
Appointed 2020-05-12 · 6 yrs · Group Chief Technology Officer
+12 others
KB
Kevin BuchananCurrent director
Appointed 2016-03-31 · 10 yrs · Chief Executive Officer
+16 others
Show 16 historical appointments
CH
Colin HawkinsResigned director
Resigned 2020-01-21 · 5 yrs · Director Of UK Owned Operations
MS
Mark SteelResigned director
Resigned 2018-08-30 · 1 yr · Sales & Marketing Director
RM
Ruth MoorResigned director
Resigned 2017-05-02 · 2 yrs · Chartered Accountant
PP
Peter PaxtonResigned director
Resigned 2017-05-02 · 4 yrs · Accountant
MF
Martin FieldResigned director
Resigned 2016-03-04 · Chartered Accountant
PS
Peter ShearsResigned secretary
Resigned 2015-08-29
CorpPall Ex Group LimitedResigned director
Resigned 2012-06-27 · 7 yrs
NT
Noel TancockResigned director
Resigned 2011-04-04 · 4 yrs · Operations Director
AR
Anthony RawlinsResigned directorResigned secretary
Resigned 2011-03-01 · 4 yrs · Finance Director
ML
Mark LoaderResigned director
Resigned 1992-01-31 · 3 yrs · Mechanical Engineer
IS
Ian ShearsResigned director
Resigned 1992-01-31 · 24 yrs · Transport Manager
SS
Stanley ShearsResigned director
Resigned 1992-01-31 · 21 yrs · Retired
NS
Norman ShearsResigned director
Resigned 1992-01-31 · 1 yr · Wholesale Greengrocer
PS
Peter ShearsResigned directorResigned secretary
Resigned 1992-01-31 · 24 yrs · Transport Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active