Panic Transport (Contracts) Limited
Company 02559399 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
Left in the last 12 months
- Barry John Germany Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lambert Brothers Haulage Limited 4 shared directors
- N.C.Cammack & SON Limited 4 shared directors
- BAY Freight Limited 4 shared directors
- A.J. Maiden and SON Limited 4 shared directors
- A K W Global Logistics LTD 4 shared directors
- Lambert Brothers Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02559399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1990 |
| Address | EUROPARK A5 WATLING STREET, CLIFTON UPON DUNSMORE, RUGBY, CV23 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Norman Johnson ceased 2017-01-31
50-75% shares · notified 2016-11-15 - Kinaxia Transport and Warehousing Limited
75-100% shares · notified 2017-02-01
Officers (15)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
Show 11 former officers
- Barry John Germany Director · appointed 2024 · resigned 2025
- Peter Richard Fields Director · appointed 2017 · resigned 2024
- Graham Richard Norfolk Director · appointed 2017 · resigned 2024
- Richard Graham Hawkins Secretary · appointed 2016 · resigned 2020
- Nicola Michelle Henson Secretary · appointed 2014 · resigned 2016
- Hilary Joy Sargent Secretary · appointed 2010 · resigned 2014
- Jacqueline Anne Shearsby Secretary · appointed 1994 · resigned 1995
- Michael Phillip Walding Director · appointed 1993 · resigned 1995
- Kevin Norman Johnson Secretary · appointed 1992 · resigned 2019
- Dean William Cockerill Director · appointed 1992 · resigned 2010
- Stuart Michael Shearsby Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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