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Kuehne + Nagel Limited

01722216

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Daniel Richard O'Brien

secretary · Since 01/07/2019

Fabio Luiz Da Silva

director · Since 06/03/2025

Brazilian

Matthew Laflin

director · Since 01/10/2025

British

Aaron Macdonald Scott

director · Since 01/05/2026

British

Former

Nicholas Lee Ensor

secretary · Resigned 01/04/2001

David Keith Philo Jackson

secretary · Resigned 12/05/1995

Eva Monica Kalawski

secretary · Resigned 31/03/2004

Robert Layton

secretary · Resigned 31/05/2016

Tristan Richard Michael Stokes

secretary · Resigned 01/07/2019

Xavier Francois Emile Urbain

secretary · Resigned 30/06/2004

Matthew Thomas Waterman

secretary · Resigned 31/10/1997

Jeremy Charles Austen Smith

director · Resigned 04/02/2004

Geoffrey Michael Bayey

director · Resigned 24/06/1994

Marcus Bennett

director · Resigned 29/11/2018

Allison Michelle Best

director · Resigned 17/01/2025

Michael James Biden

director · Resigned 21/01/1997

Markus Blanka

director · Resigned 23/01/2009

Steven Gilbert Brimfield

director · Resigned 03/12/1999

Leslie James Davidson Cassells

director · Resigned 12/09/2002

Keith Pearson Charlton

director · Resigned 15/05/2002

John Robert Cole

director · Resigned 12/06/2001

Brian Cox

director · Resigned 03/05/2024

Brian Cox

director · Resigned 01/01/2017

Ian Michael Stuart Downie

director · Resigned 01/01/2006

Dominic Edmonds

director · Resigned 06/10/2014

Derrick Charles Frost

director · Resigned 31/12/1992

Ronald Edwin Frost

director · Resigned 30/06/2001

Raymond Gudge

director · Resigned 07/01/1997

Peter Gerd Ulber Hanns

director · Resigned 20/12/2008

Thierry Patrick Held

director · Resigned 01/04/2016

Trevor Hewitt

director · Resigned 04/02/2004

Ian David Horsfall

director · Resigned 04/02/2004

Timothy John Hudson

director · Resigned 01/01/1995

David Keith Philo Jackson

director · Resigned 01/01/1995

Mark David James Jenkins

director · Resigned 12/03/2020

Eva Monica Kalawski

director · Resigned 01/01/2006

Robert Arthur Lawson

director · Resigned 04/02/2004

Glenn Jonathan Lindfield

director · Resigned 01/11/2012

Brian Marr

director · Resigned 30/06/1993

John Walley Martin

director · Resigned 04/02/2004

Colin Stephen Matthews

director · Resigned 04/02/2004

Neil Andrew Mclachlan

director · Resigned 08/09/2003

Peter Hamilton Mcloughlin

director · Resigned 31/03/2003

Peter Hamilton Mcloughlin

director · Resigned 01/01/1995

James Robert Miles

director · Resigned 06/03/2025

John Alan Napier

director · Resigned 15/09/1998

John Ohagan

director · Resigned 01/06/2001

Michael Proffitt

director · Resigned 07/06/1996

Pamela Quinn

director · Resigned 01/10/2025

Edward Joseph Roderick

director · Resigned 29/09/1995