# Kinaxia Limited

## Details

- **Company number:** [07466536](https://find-and-update.company-information.service.gov.uk/company/07466536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2010
- **Registered office:** ALBA WAY STRETFORD MOTORWAY ESTATE, STRETFORD, MANCHESTER, M32 0ZH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [BC Transport 2017 Limited](/company/05059819) (05059819)
- [Kinaxia Logistics Limited](/company/09445745) (09445745)



## Directors' other companies

- [COX, Graham John](/person/6013609) - director at [Flybikefly Limited](/company/08642299)
- [COX, Graham John](/person/6013609) - director at [A K W Global Logistics Ltd](/company/01724331)
- [JENKINS, Gareth](/person/5412687) - director at [A K W Global Logistics Ltd](/company/01724331)
- [JENKINS, Gareth](/person/5412687) - director at [Llanharan Limited](/company/13616558)
- [JENKINS, Gareth](/person/5412687) - director at [Flybikefly Limited](/company/08642299)
- [WARRILLOW, Benjamin James](/person/6013606) - director at [Flybikefly Limited](/company/08642299)
- [WARRILLOW, Benjamin James](/person/6013606) - director at [A K W Global Logistics Ltd](/company/01724331)



## Companies at the same address

- [A K W Global Logistics Ltd](/company/01724331) (01724331)
- [AKW Group Limited](/company/04343114) (04343114)
- [BC Transport (Bollington) 1991 Limited](/company/11087915) (11087915)
- [BC Transport 2017 Limited](/company/05059819) (05059819)
- [Kinaxia Logistics Limited](/company/09445745) (09445745)
- [Kinaxia Logistics Training Limited](/company/08404832) (08404832)
- [Kinaxia Transport And Warehousing Limited](/company/09447448) (09447448)
- [William Kirk Limited](/company/03711044) (03711044)