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Kinaxia Logistics & Fulfilment LTD

Kinaxia Logistics & Fulfilment LTD is an active UK company (number 02792967), incorporated 1993, with 4 current directors including Allan Blakeley and Graham John Cox. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kinaxia Logistics & Fulfilment LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Barry John Germany 2024-2025 Director View profile
  2. Peter Richard Fields 2018-2024 Director View profile
  3. Graham Richard Norfolk 2018-2024 Director View profile
  4. Julian Charles Richards 2015-2020 Director View profile
  5. Julian Charles Richards 2015-2021 Director View profile
  6. Karen Lesley Worthington 2015-2018 Director View profile
  7. Carl Murray 2012-2015 Director View profile
  8. Ian Booth 2002-2003 Director View profile
  9. Thomas Greene 2000-2004 Director View profile
  10. Rebecca Therese Davies 1998-2022 Director View profile
  11. Daniel John Kitchen 1998-1998 Director View profile
  12. Mark Edward Cherry 1998-1998 Director View profile
  13. Sir Neil Gowanloch Westbrook 1996-1998 Director View profile
  14. Ian Fredric Smith 1996-1998 Director View profile
  15. Anthony Kevin Worthington 1993-2018 Director View profile
  16. Michael James Lyons 2003-2025 Secretary View profile
  17. Andrew James Walker 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1993

Ownership

Owned by (3) 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.

Group

  1. Kinaxia Logistics & Fulfilment LTD is controlled by Anthony Kevin Worthington
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2018-10-04 · source: Companies House PSC register

Ultimately controlled by Anthony Kevin Worthington.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£1,772,914
Total assets
£1,715,019
Cash
£432,426
Employees
294
Turnover
£29,878,908
Profit/loss
-£6,748,158

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

1.2y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Transport 72Professional services 25Dormant 16Business services 4Finance 4Property 2Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02792967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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