Kinaxia Transport and Warehousing Limited
Company 09447448 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 2017
Directors past 6 years
- Benjamin James Warrillow Director · appointed 2017
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 2017
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 | 09447448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2015 |
| Address | ALBA WAY STRETFORD MOTORWAY ESTATE, STRETFORD, MANCHESTER, M32 0ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kinaxia Logistics
ownership of shares 75-100%
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAY Freight Limited
75-100% shares · notified 2016-04-06 - Cammack Limited
75-100% shares · notified 2016-04-06 - N.C.Cammack & SON Limited
75-100% shares · notified 2016-04-06 - Foulger Transport Limited
75-100% shares · notified 2016-04-06 - Panic Transport (Contracts) Limited
75-100% shares · notified 2017-02-01 - A.J. Maiden and SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - Mark Thompson Transport LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 - Kinaxia Logistics Training Limited
75-100% shares · notified 2017-12-05 - AKW Group Limited
75-100% shares, 75-100% voting · notified 2018-10-04 - Fresh Freight Limited
75-100% shares, 75-100% voting · notified 2018-11-21 - David Hathaway Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-02 - Flybikefly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - Flybikefly.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - 01274170 ceased 2019-04-05
75-100% shares, 75-100% voting · notified 2019-04-05 - 01274170 ceased 2021-02-17
75-100% shares · notified 2019-04-30
Officers (11)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2017
Show 7 former officers
- Barry John Germany Director · appointed 2024 · resigned 2025
- Simon Jones Hobbs Director · appointed 2020 · resigned 2023
- Jennifer Mary Fields Director · appointed 2019 · resigned 2021
- Julie Norfolk Director · appointed 2019 · resigned 2021
- Kevin Norman Johnson Director · appointed 2017 · resigned 2019
- Peter Richard Fields Director · appointed 2015 · resigned 2024
- Graham Richard Norfolk Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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