Website & contact details
- Website
Kinaxia Limited
- Incorporated
- 10 December 2010 (15 years)
- Previously known as
- Ensco 825 Limited (until 4 January 2012)
- Industry
- Activities of head offices (70100)
- Controlled by
- David Elliot Shaw
- Accounts type
- Group
- Region
- North West
- Address
- Alba Way Stretford Motorway EstateStretfordManchesterM32 0ZH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born December 1971 (54)
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born October 1967 (59)
Director · Appointed 21 December 2024
British
Born August 1974 (52)
Officer history (6 former)
1 February 2026
10 December 2025
7 April 2025
21 December 2024
21 December 2024
21 December 2024
21 December 2024
21 December 2024
20 December 2011
11 February 2011
11 February 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
11 February 2011
11 February 2011
10 December 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
10 December 2010
10 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Elliot Shaw
Individual · Notified 21 December 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born March 1951 (75)
Former controllers (3)
21 December 2024
Ceased Ensco 1477 Limited — Owns 75–100% of shares
6 October 2023
6 October 2023
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Kinaxia Limited This company
BC Transport 2017 Limited Owns 75–100% of shares
BC Transport (Bollington) 1991 Limited Owns 75–100% of shares
Kinaxia Logistics Limited Owns 75–100% of shares
Kinaxia Transport and Warehousing Limited Owns 75–100% of shares
A.J. Maiden and Son Limited Owns 75–100% of shares
Akw Group Limited Owns 75–100% of shares
Cammack Limited Owns 75–100% of shares
David Hathaway Transport Limited Owns 75–100% of shares
Flybikefly Limited Owns 75–100% of shares
Flybikefly.Com Limited Owns 75–100% of shares
Foulger Transport Limited Owns 75–100% of shares
Fresh Freight Limited Owns 75–100% of shares
Kinaxia Logistics Training Limited Owns 75–100% of shares
Mark Thompson Transport Ltd Owns 75–100% of shares
Panic Transport (Contracts) Limited Owns 75–100% of shares
William Kirk Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 4 July 2026 | Resolutions | |||
| 4 July 2026 | Resolutions | |||
| 4 July 2026 | Resolutions | |||
| 4 July 2026 | Resolutions |
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