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Companies/02792967

Kinaxia Logistics & Fulfilment Ltd

Private Limited Company · Trafford Park

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129282852
Show 2 ceased records
Akw Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-10-04 · Ceased 2018-10-04

Source record 124569156
AW
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-04

Source record 122703578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AB
Allan BlakeleyCurrent director
Appointed 2026-02-01
+2 others
GC
Graham CoxCurrent director
Appointed 2025-04-07 · 1 yr · Director
+32 others
BW
Benjamin WarrillowCurrent director
Appointed 2024-12-21 · 1 yr · Director
+32 others
GJ
Gareth JenkinsCurrent director
Appointed 2024-12-21 · 1 yr · Director
+32 others
Show 23 historical appointments
BG
Barry GermanyResigned director
Resigned 2024-12-21 · Director
PF
Peter FieldsResigned director
Resigned 2018-10-04 · 6 yrs · Director
GN
Graham NorfolkResigned director
Resigned 2018-10-04 · 6 yrs · Director
RD
Rebecca DaviesResigned directorResigned secretary
Resigned 2016-11-01 · 5 yrs · Warehousing Director
JR
Julian RichardsResigned director
Resigned 2015-07-01 · 5 yrs · Manageing Director
JR
Julian RichardsResigned director
Resigned 2015-07-01 · 5 yrs · Director
KW
Karen WorthingtonResigned director
Resigned 2015-02-12 · 3 yrs · Director
CM
Carl MurrayResigned director
Resigned 2012-09-26 · 2 yrs · Commercial Director
ML
Michael LyonsResigned secretaryResigned director
Resigned 2003-07-01 · 22 yrs · Accountant
IB
Ian BoothResigned director
Resigned 2002-07-01 · Accountant
TG
Thomas GreeneResigned director
Resigned 2000-08-17 · 3 yrs · Managing Director
DK
Daniel KitchenResigned director
Resigned 1998-10-15 · Company Director
MC
Mark CherryResigned director
Resigned 1998-10-08 · Director
AW
Andrew WalkerResigned secretary
Resigned 1996-09-30 · 2 yrs · Co Sec
NW
Neil WestbrookResigned director
Resigned 1996-09-30 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 1996-09-30 · 2 yrs · Company Director
Resigned 1993-02-23
Resigned 1993-02-23
AW
Anthony WorthingtonResigned director
Resigned 1993-02-23 · 25 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active