Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Kuehne + Nagel (UK) Limited
- Incorporated
- 26 November 1979 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Kuehne + Nagel International AG
- Accounts type
- Full
- Region
- Greater London
- Address
- Heathrow South Cargo CentreGirling WayFelthamTW14 0PH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Miles, James Robert
Secretary · Appointed 10 July 2026
Director · Appointed 1 May 2026
British
Born August 1972 (54)
Director · Appointed 1 October 2025
British
Born September 1972 (54)
Director · Appointed 5 March 2025
Brazilian
Born November 1980
Arzethauser, Martin
Director · Appointed 15 January 2008
Swiss
Born April 1965 (61)
Officer history (29 former)
10 July 2026
10 July 2026
Appointed Miles, James Robert as Secretary
1 May 2026
1 October 2025
1 October 2025
5 March 2025
5 March 2025
22 January 2025
17 January 2025
7 May 2024
7 May 2024
1 July 2019
1 July 2019
Resigned Stokes, Tristan Richard Michael as Secretary
2 January 2019
2 January 2019
17 November 2018
Resigned Bennett, Marcus as Director
4 December 2017
Appointed Bennett, Marcus as Director
1 January 2017
1 January 2017
10 October 2016
Appointed Stokes, Tristan Richard Michael as Secretary
31 May 2016
1 May 2016
Resigned Mang, Bruno as Director
1 April 2016
1 November 2013
Appointed Mang, Bruno as Director
22 January 2009
22 January 2009
15 January 2008
Appointed Arzethauser, Martin as Director
15 January 2008
27 July 2007
27 July 2007
18 May 2006
18 May 2006
18 May 2006
Resigned Van Kesteren, Gerard as Director
18 May 2006
16 October 2001
16 October 2001
16 July 1999
16 July 1999
16 July 1999
16 July 1999
10 July 1999
1 November 1998
1 November 1998
Resigned Salzmann, Bruno Richard as Director
1 November 1998
Resigned Kuhne, Klaus Michel as Director
15 August 1997
1 January 1997
31 December 1996
Resigned Floss-Kuhne, Alfred as Director
29 March 1993
Resigned Whitten, Robin Edward as Director
29 March 1993
Resigned Trinkler, Bernard Urs as Director
29 March 1993
29 March 1993
29 March 1993
19 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kuehne + Nagel International AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Che-101 862 298
Holdings 2
Companies where Kuehne + Nagel (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Register(s) moved to registered office address | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Appointment of a secretary | |||
| 10 July 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Appointment of a director |
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