Kinaxia Limited
Activities of head offices · Manchester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDS
Dr David Elliot ShawIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-12-21 · No cessation recorded
Source record 116374646Show 3 ceased records
Ensco 1477 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-06 · Ceased 2024-12-21
Source record 118604975PF
Dr Peter Richard FieldsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-06
Source record 109348285GN
Mr Graham Richard NorfolkIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-06
Source record 109348287People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
BG
Barry GermanyResigned director
Resigned 2024-12-21 · Director
PF
Peter FieldsResigned director
Resigned 2011-12-20 · 13 yrs · Director
GN
Graham NorfolkResigned director
Resigned 2011-02-11 · 13 yrs · Director
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2010-12-10
MW
Michael WardResigned director
Resigned 2010-12-10 · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active