Kuehne + Nagel Limited

01722216

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 11/05/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Fabio Luiz Da Silva

director · Since 06/03/2025

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 54

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 (Uk) Limited

75–100% shares

1, Roundwood Avenue, Uxbridge, UB11 1FG

Reg: 01463105 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016