SHEARS BROTHERS (TRANSPORT) LTD.
SHEARS BROTHERS (TRANSPORT) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01344118, and its current status with Companies House is active. The company was incorporated on 14 December 1977 and lists its registered address as COALVILLE, United Kingdom. 3 shareholders are on record for SHEARS BROTHERS (TRANSPORT) LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for SHEARS BROTHERS (TRANSPORT) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PALL-EX LOGISTICS LIMITED, holding 49.2% — the largest recorded stake — followed by PALL-EX LOGISTICS LIMITED at 49.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PALL-EX LOGISTICS LIMITED | 49.2% | Companies House | |
| PALL-EX LOGISTICS LIMITED | 49.2% | Companies House | |
| PALL-EX LOGISTICS LIMITED | 1.5% | Companies House |
Officers
5
Four of the 5 officer records shown for SHEARS BROTHERS (TRANSPORT) LTD. are current appointments, filed with Companies House. Kevin Buchanan (appointed 2016-03-31), David Dunhill (appointed 2020-05-12), Paul Robins (appointed 2020-10-23) and Barry Byers (appointed 2021-03-19) all serve as Director. The remaining 1 record shown (Colin Hawkins) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHEARS BROTHERS (TRANSPORT) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHEARS BROTHERS (TRANSPORT) LTD. sits 2 levels below its ultimate parent, PALL-EX (U.K.) LIMITED, registered in United Kingdom. Immediately above SHEARS BROTHERS (TRANSPORT) LTD. is PALL-EX LOGISTICS LIMITED, holding 100% as filed in SHEARS BROTHERS (TRANSPORT) LTD.'s own shareholder record with Companies House. PALL-EX (U.K.) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PALL-EX (U.K.) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHEARS BROTHERS (TRANSPORT) LTD.?
Three shareholders are currently on record for SHEARS BROTHERS (TRANSPORT) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PALL-EX LOGISTICS LIMITED, holding 49.2% — the largest recorded stake — followed by PALL-EX LOGISTICS LIMITED at 49.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHEARS BROTHERS (TRANSPORT) LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHEARS BROTHERS (TRANSPORT) LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHEARS BROTHERS (TRANSPORT) LTD. have on record?
3 shareholders are shown on record for SHEARS BROTHERS (TRANSPORT) LTD..
What is SHEARS BROTHERS (TRANSPORT) LTD.'s company registration number?
SHEARS BROTHERS (TRANSPORT) LTD.'s registration number is 01344118, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHEARS BROTHERS (TRANSPORT) LTD. still an active company?
SHEARS BROTHERS (TRANSPORT) LTD.'s status on Companies House is listed as active.
When was SHEARS BROTHERS (TRANSPORT) LTD. incorporated?
SHEARS BROTHERS (TRANSPORT) LTD. was incorporated on 14 December 1977, according to Companies House.
What is SHEARS BROTHERS (TRANSPORT) LTD.'s registered address?
The registered address on file for SHEARS BROTHERS (TRANSPORT) LTD. is COALVILLE, United Kingdom.
What legal structure is SHEARS BROTHERS (TRANSPORT) LTD. registered as?
SHEARS BROTHERS (TRANSPORT) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHEARS BROTHERS (TRANSPORT) LTD.?
Four of the 5 officer records shown for SHEARS BROTHERS (TRANSPORT) LTD. are current appointments, filed with Companies House. Kevin Buchanan (appointed 2016-03-31), David Dunhill (appointed 2020-05-12), Paul Robins (appointed 2020-10-23) and Barry Byers (appointed 2021-03-19) all serve as Director. The remaining 1 record shown (Colin Hawkins) is a former appointment that has since been resigned. Management authority at SHEARS BROTHERS (TRANSPORT) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHEARS BROTHERS (TRANSPORT) LTD. have a parent company or subsidiaries?
SHEARS BROTHERS (TRANSPORT) LTD. sits 2 levels below its ultimate parent, PALL-EX (U.K.) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SHEARS BROTHERS (TRANSPORT) LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHEARS BROTHERS (TRANSPORT) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHEARS BROTHERS (TRANSPORT) LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHEARS BROTHERS (TRANSPORT) LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.