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All Information about:

                        
Name

Kinaxia Transport and Warehousing Limited

Address
Kinaxia Adlington Business Park
Adlington
Macclesfield
SK10 4NL
VAT ID no VAT ID available
Company No. 09447448 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kinaxia Logistics Status: Active Notified: 06/04/2016 Companies House Number: 09445745 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Fields, Peter Richard Adlington, Macclesfield, England Status: Active Notified: 19/02/2015 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norfolk, Graham Richard Adlington, Macclesfield, England Status: Active Notified: 19/02/2015 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warrillow, Benjamin James Adlington, Macclesfield, England Status: Active Notified: 10/04/2017 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hobbs, Simon Jones Adlington, Macclesfield, England Status: Ceased Notified: 27/01/2020 Ceased: 31/12/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag A J Maiden and SON LTD Status: Active Notified: 25/05/2017 Companies House Number: 01637540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AKW Group Limited Status: Active Notified: 04/10/2018 Companies House Number: 04343114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cammack Limited Status: Active Notified: 06/04/2016 Companies House Number: 05983385 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Foulger Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 02462254 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fresh Freight LTD Status: Active Notified: 21/11/2018 Companies House Number: 02815349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kinaxia Logistics Training Limited Status: Active Notified: 05/12/2017 Companies House Number: 08404832 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mark Thompson Transport LTD Status: Active Notified: 18/07/2017 Companies House Number: 06834574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Panic Transport (Contracts) LTD Status: Active Notified: 01/02/2017 Companies House Number: 02559399 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag William Kirk LTD Status: Active Notified: 06/04/2016 Companies House Number: 03711044 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Urban Logistics K Holdings Limited Status: Ceased Notified: 05/04/2019 Ceased: 05/04/2019 Companies House Number: 01274170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more