KINAXIA LOGISTICS & FULFILMENT LTD

Company summary

Company number: 02792967
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
Nature of business
Other manufacturing n.e.c.
Operation of warehousing and storage facilities for land transport activities
Previous company names
AKW GLOBAL WAREHOUSING LTD
WORLD FREIGHT CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKELEY, Allan ACTIVE	Director	01 Feb 2026		England	December 1971	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
COX, Graham John ACTIVE	Director	07 Apr 2025		England	March 1968	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
JENKINS, Gareth ACTIVE	Director	21 Dec 2024		Wales	October 1967	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
WARRILLOW, Benjamin James ACTIVE	Director	21 Dec 2024		England	August 1974	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
DAVIES, Rebecca Therese RESIGNED	Secretary	23 Dec 1998	01 Jul 2003			43 Sherwood Road, Dane Bank, Denton, Manchester, M34 2QE
DAVIES, Rebecca Therese RESIGNED	Secretary	03 Feb 1993	30 Sep 1996			43 Sherwood Road, Dane Bank, Denton, Manchester, M34 2QE
LYONS, Michael James RESIGNED	Secretary	01 Jul 2003	31 Dec 2025			6 Newham Lane, Newham Lane, Stockport, SK4 4SE, England
WALKER, Andrew James RESIGNED	Secretary	30 Sep 1996	23 Dec 1998			240 Padgbury Lane, Congleton, Cheshire, CW12 4HU
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1993	23 Feb 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BOOTH, Ian RESIGNED	Director	01 Jul 2002	01 Jul 2003	England	August 1956	18 Penmark Close, Warrington, Cheshire, WA5 9TG
CHERRY, Mark Edward RESIGNED	Director	08 Oct 1998	23 Dec 1998	England	April 1959	Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY
DAVIES, Rebecca Therese RESIGNED	Director	01 Nov 2016	31 Oct 2022	England	June 1969	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
DAVIES, Rebecca Therese RESIGNED	Director	30 Sep 1996	01 Jul 2003	England	June 1969	43 Sherwood Road, Dane Bank, Denton, Manchester, M34 2QE
FIELDS, Peter Richard, Dr RESIGNED	Director	04 Oct 2018	21 Dec 2024	England	July 1960	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
GERMANY, Barry John RESIGNED	Director	21 Dec 2024	10 Dec 2025	England	November 1968	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
GREENE, Thomas RESIGNED	Director	17 Aug 2000	01 Mar 2004		March 1949	96 Woodford Road, Bramhall, Stockport, SK7 1PB
KITCHEN, Daniel John RESIGNED	Director	15 Oct 1998	23 Dec 1998	United Kingdom	April 1952	5 Torquay Wood, Dublin 18, IRISH, Ireland
LYONS, Michael James RESIGNED	Director	01 Jul 2003	31 Dec 2025	England	June 1962	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
MURRAY, Carl RESIGNED	Director	26 Sep 2012	28 Feb 2015	England	August 1960	Westbrook Road, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, M17 1AY, England
NORFOLK, Graham Richard RESIGNED	Director	04 Oct 2018	21 Dec 2024	England	October 1961	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
RICHARDS, Julian Charles RESIGNED	Director	01 Jul 2015	23 Sep 2020	England	January 1960	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
RICHARDS, Julian Charles RESIGNED	Director	01 Jul 2015	22 Jun 2021	England	January 1961	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
SMITH, Ian Fredric RESIGNED	Director	30 Sep 1996	01 Oct 1998		July 1944	56 Sandown Crescent, Cuddington, Northwich, Cheshire, CW8 2QW
WESTBROOK, Neil Gowanloch, Sir RESIGNED	Director	30 Sep 1996	01 Oct 1998		January 1917	White Gables Castle Hill, Prestbury, Cheshire, SK10 4AR
WORTHINGTON, Anthony Kevin RESIGNED	Director	23 Feb 1993	04 Oct 2018	United Kingdom	November 1958	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
WORTHINGTON, Karen Lesley RESIGNED	Director	12 Feb 2015	04 Oct 2018	United Kingdom	January 1970	26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	23 Feb 1993	23 Feb 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BLAKELEY, Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: December 1971
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

COX, Graham John ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: March 1968
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

JENKINS, Gareth ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: Wales
Date of birth: October 1967
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

WARRILLOW, Benjamin James ACTIVE
Role: Director
Appointed on: 21 Dec 2024
Country of Residence: England
Date of birth: August 1974
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

DAVIES, Rebecca Therese RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 01 Jul 2003
Address: 43 Sherwood Road, Dane Bank, Denton, Manchester, M34 2QE

DAVIES, Rebecca Therese RESIGNED
Role: Secretary
Appointed on: 03 Feb 1993
Resigned on: 30 Sep 1996
Address: 43 Sherwood Road, Dane Bank, Denton, Manchester, M34 2QE

LYONS, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2025
Address: 6 Newham Lane, Newham Lane, Stockport, SK4 4SE, England

WALKER, Andrew James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 23 Dec 1998
Address: 240 Padgbury Lane, Congleton, Cheshire, CW12 4HU

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BOOTH, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: August 1956
Address: 18 Penmark Close, Warrington, Cheshire, WA5 9TG

CHERRY, Mark Edward RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 23 Dec 1998
Country of Residence: England
Date of birth: April 1959
Address: Glebe House, Chequers Lane Preston, Hitchin, Hertfordshire, SG4 7TY

DAVIES, Rebecca Therese RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: June 1969
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

DAVIES, Rebecca Therese RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: June 1969
Address: 43 Sherwood Road, Dane Bank, Denton, Manchester, M34 2QE

FIELDS, Peter Richard, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 21 Dec 2024
Country of Residence: England
Date of birth: July 1960
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

GERMANY, Barry John RESIGNED
Role: Director
Appointed on: 21 Dec 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: November 1968
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

GREENE, Thomas RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 01 Mar 2004
Date of birth: March 1949
Address: 96 Woodford Road, Bramhall, Stockport, SK7 1PB

KITCHEN, Daniel John RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 5 Torquay Wood, Dublin 18, IRISH, Ireland

LYONS, Michael James RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1962
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

MURRAY, Carl RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: August 1960
Address: Westbrook Road, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, M17 1AY, England

NORFOLK, Graham Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 21 Dec 2024
Country of Residence: England
Date of birth: October 1961
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

RICHARDS, Julian Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: January 1960
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

RICHARDS, Julian Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: January 1961
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

SMITH, Ian Fredric RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Oct 1998
Date of birth: July 1944
Address: 56 Sandown Crescent, Cuddington, Northwich, Cheshire, CW8 2QW

WESTBROOK, Neil Gowanloch, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Oct 1998
Date of birth: January 1917
Address: White Gables Castle Hill, Prestbury, Cheshire, SK10 4AR

WORTHINGTON, Anthony Kevin RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 04 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

WORTHINGTON, Karen Lesley RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 04 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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