# Flybikefly Limited

## Details

- **Company number:** [08642299](https://find-and-update.company-information.service.gov.uk/company/08642299)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2013
- **Registered office:** WOODWARD AVENUE WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YS
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Kinaxia Limited](/group/8999) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDS, Peter Richard, Dr | director | 30 Apr 2019 | 21 Dec 2024 |
| COX, Graham John | director | 7 Apr 2025 |  |
| JENKINS, Gareth | director | 21 Dec 2024 |  |
| WARRILLOW, Benjamin James | director | 30 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Hathaway Holdings Limited | ownership-of-shares-75-to-100-percent | 8 Aug 2016 | 2 Feb 2021 |
| David Hathaway Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Feb 2021 |
| Kinaxia Transport And Warehousing Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £100 | £0 |
| 31 Dec 2023 | £100 | £0 |
| 31 Dec 2022 | £100 | £0 |
| 31 Dec 2021 | £100 | - |
| 31 Dec 2020 | £100 | - |
| 31 May 2020 | £100 | - |
| 31 May 2019 | £100 | - |



## Owned by

Flybikefly Limited → [Kinaxia Transport And Warehousing Limited](/company/09447448) → [Kinaxia Logistics Limited](/company/09445745) → [Kinaxia Limited](/company/07466536)




## Directors' other companies

- [COX, Graham John](/person/6013609) - director at [Kinaxia Limited](/company/07466536)
- [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 [Kinaxia Limited](/company/07466536)
- [WARRILLOW, Benjamin James](/person/6013606) - director at [Kinaxia Limited](/company/07466536)
- [WARRILLOW, Benjamin James](/person/6013606) - director at [A K W Global Logistics Ltd](/company/01724331)



## Companies at the same address

- [Flybikefly.com Limited](/company/08550848) (08550848)