Kln Freight (Uk) Limited

01571804

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KLN FREIGHT (UK) LIMITED, BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST, MANCHESTER, M17 1RW

Incorporated 01/07/1981

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

51210

Freight air transport

52290

Other transportation support activities

Officers

Mr David Thomas Gaughan

director · Since 25/02/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Ian Fowler Dodsworth

director · Since 21/07/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Mohamed El Haji

director · Since 22/06/2020

FINANCIAL DIRECTOR

DUTCH · NETHERLANDS · Age 51

Also on 1 other board

Mr Martin Stoekenbroek

director · Since 22/06/2020

COMPANY DIRECTOR

DUTCH · UNITED ARAB EMIRATES · Age 56

Mr David Thomas Gaughan

secretary · Since 31/07/2020

Also on 2 other boards

Persons with Significant Control

Kln Logistics Holding (Emea) Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

Unit 1 Broadoak Industrial Park, Broadoak Business Park, Ashburton Road West, Manchester, M17 1RW

Reg: 08334969 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 30/12/1999Registered 05/01/2000

charge

satisfied

TSB BANK PLC

Created 26/04/1996Registered 08/05/1996Satisfied 12/04/2002

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1996Registered 21/02/1996Satisfied 12/04/2002

charge

satisfied

THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED

Created 17/10/1994Registered 20/10/1994Satisfied 12/04/2002

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 24/05/1985Registered 05/06/1984Satisfied 20/06/1995

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV.

Created 01/12/1983Registered 15/12/1983Satisfied 12/04/2002