Kuehne + Nagel (Uk) Limited

01463105

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEATHROW SOUTH CARGO CENTRE, FELTHAM, TW14 0PH

Incorporated 26/11/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990

Other business support service activities

Officers

Martin Arzethauser

director · Since 15/01/2008

HEAD OF GROUP TAX

SWISS · SWITZERLAND · Age 61

Mr Fabio Luiz Da Silva

director · Since 05/03/2025

NATIONAL FINANCE MANAGER

BRAZILIAN · ENGLAND · Age 45

Also on 2 other boards

Mr Matthew Laflin

director · Since 01/10/2025

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Aaron Macdonald Scott

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr James Robert Miles

secretary · Since 10/07/2026

Former

Mr Daniel Richard O'Brien

secretary · Resigned 10/07/2026

Persons with Significant Control

Kuehne + Nagel International Ag

75–100% shares

Kuehne + Nagel House, Dorfstrasse 50, Schindellegi

Reg: Che-101 862 298 · Swiss · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS.

Created 16/07/1985Registered 23/07/1985

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 30/01/1980Registered 11/02/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1980Registered 28/01/1980