KUEHNE + NAGEL (UK) LIMITED
ActiveCompany no. 01463105 · Private limited company · Incorporated 26 Nov 1979
Company no. 01463105 · Private limited company · Incorporated 26 Nov 1979
Original documents filed with Companies House · 206 filings
4 Nov 2026
Address
Register(s) moved to registered office address Heathrow South Cargo Centre Girling Way Feltham TW14 0PH
PDF · 1 page
10 Jul 2026
Officers
Termination of appointment of Daniel Richard O'brien as a secretary on 10 Jul 2026
PDF · 1 page
10 Jul 2026
Officers
Appointment of Mr James Robert Miles as a secretary on 10 Jul 2026
PDF · 2 pages
14 May 2026
Officers
Appointment of Mr Aaron Macdonald Scott as a director on 1 May 2026
PDF · 2 pages
10 Apr 2026
Confirmation
Confirmation statement made on 29 Mar 2026 with no updates
PDF · 3 pages
1 Oct 2025
Officers
Termination of appointment of Pamela Quinn as a director on 1 Oct 2025
PDF · 1 page
1 Oct 2025
Address
Registered office address changed from 1 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1FG England to Heathrow South Cargo Centre Girling Way Feltham TW14 0PH on 1 Oct 2025
PDF · 1 page
21 May 2024
Officers
Termination of appointment of Brian Cox as a director on 7 May 2024
PDF · 1 page
21 May 2024
Officers
Appointment of Mrs Pamela Quinn as a director on 7 May 2024
PDF · 2 pages
17 May 2023
Address
Register inspection address has been changed from Unit K3 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to Unit K3 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
PDF · 1 page
17 May 2023
Address
Register inspection address has been changed from Kuehne+Nagel House Sunrise Parkway Linford Wood Milton Keynes MK14 6BW England to Unit K3 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
PDF · 1 page
Showing 1–25 of 206 filings. Documents open on Companies House in a new tab.
1 Oct 2025
Officers
Appointment of Mr Matthew Laflin as a director on 1 Oct 2025
PDF · 2 pages
7 Apr 2025
Confirmation
Confirmation statement made on 29 Mar 2025 with no updates
PDF · 3 pages
19 Mar 2025
Officers
Appointment of Mr Fabio Luiz Da Silva as a director on 5 Mar 2025
PDF · 2 pages
18 Mar 2025
Officers
Termination of appointment of James Robert Miles as a director on 5 Mar 2025
PDF · 1 page
22 Jan 2025
Officers
Termination of appointment of Allison Michelle Best as a director on 17 Jan 2025
PDF · 1 page
22 Jan 2025
Officers
Appointment of Mr James Robert Miles as a director on 22 Jan 2025
PDF · 2 pages
11 Apr 2024
Officers
Director's details changed for Miss Allison Michelle Best on 11 Apr 2024
PDF · 2 pages
11 Apr 2024
Officers
Secretary's details changed for Mr Daniel Richard O'brien on 11 Apr 2024
PDF · 1 page
11 Apr 2024
Confirmation
Confirmation statement made on 29 Mar 2024 with no updates
PDF · 3 pages
30 Mar 2023
Confirmation
Confirmation statement made on 29 Mar 2023 with no updates
PDF · 3 pages