Kinaxia Logistics & Fulfilment LTD
Company 02792967 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 | 02792967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1993 |
| Address | 26 BOND, EUROPA WAY, TRAFFORD PARK, MANCHESTER, M17 1WF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anthony Kevin Worthington ceased 2018-10-04
significant influence (firm) · notified 2016-04-06 - AKW Warehousing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AKW Group Limited ceased 2018-10-04
75-100% shares · notified 2018-10-04
Officers (21)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
Show 17 former officers
- Barry John Germany Director · appointed 2024 · resigned 2025
- Peter Richard Fields Director · appointed 2018 · resigned 2024
- Graham Richard Norfolk Director · appointed 2018 · resigned 2024
- Julian Charles Richards Director · appointed 2015 · resigned 2020
- Julian Charles Richards Director · appointed 2015 · resigned 2021
- Karen Lesley Worthington Director · appointed 2015 · resigned 2018
- Carl Murray Director · appointed 2012 · resigned 2015
- Michael James Lyons Secretary · appointed 2003 · resigned 2025
- Ian Booth Director · appointed 2002 · resigned 2003
- Thomas Greene Director · appointed 2000 · resigned 2004
- Rebecca Therese Davies Director · appointed 1998 · resigned 2022
- Daniel John Kitchen Director · appointed 1998 · resigned 1998
- Mark Edward Cherry Director · appointed 1998 · resigned 1998
- Andrew James Walker Secretary · appointed 1996 · resigned 1998
- Westbrook, Neil Gowanloch, Sir Director · appointed 1996 · resigned 1998
- Ian Fredric Smith Director · appointed 1996 · resigned 1998
- Anthony Kevin Worthington Director · appointed 1993 · resigned 2018
Directors and officers on the Companies House record, current and former.
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