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All Information about:

                        
Name

Kinaxia Limited

Address
Fawside Farm
Longnor
Buxton
SK17 0RA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Kinaxia Adlington Business Park
Macclesfield
SK10 4NL
Company No. 07466536 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ensco 825 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ensco 1477 Limited Status: Active Notified: 06/10/2023 Companies House Number: 14593321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fields, Peter Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Norfolk, Graham Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fields, Peter Richard Adlington, Macclesfield, England Status: Active Notified: 20/12/2011 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norfolk, Graham Richard Adlington, Macclesfield, England Status: Active Notified: 11/02/2011 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 10/12/2010 Ceased: 11/02/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BC Transport 2017 Limited Status: Active Notified: 05/12/2017 Companies House Number: 05059819 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kinaxia Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09445745 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB AKW Group Limited Status: Ceased Notified: 04/10/2018 Ceased: 04/10/2018 Companies House Number: 04343114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more