Kinaxia Limited
- Company number
- 07466536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2010
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ensco 825 Limited (until 4 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Graham John | Director | 7 Apr 2025 | |
| WARRILLOW, Benjamin James | Director | 21 Dec 2024 | |
| JENKINS, Gareth | Director | 21 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Richard Fields | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2023 |
| Mr Graham Richard Norfolk | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Oct 2023 |
| Ensco 1477 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | 21 Dec 2024 |
| Dr David Elliot Shaw | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Dec 2024 |
Accounts
Connections
Controls
- BC Transport 2017 Limited (05059819)
- Kinaxia Logistics Limited (09445745)
Directors’ other companies
- COX, Graham John - Director at Flybikefly Limited
- JENKINS, Gareth - Director at Llanharan Limited
- JENKINS, Gareth - Director at Flybikefly Limited
- WARRILLOW, Benjamin James - Director at Flybikefly Limited
Companies at the same address
- A K W Global Logistics Ltd (01724331)
- AKW Group Limited (04343114)
- BC Transport (Bollington) 1991 Limited (11087915)
- BC Transport 2017 Limited (05059819)
- Kinaxia Logistics Limited (09445745)
- Kinaxia Logistics Training Limited (08404832)
- Kinaxia Transport And Warehousing Limited (09447448)
- William Kirk Limited (03711044)