Kuehne + Nagel Limited

Active01722216 Private limited company
Incorporated
11 May 1983 (43 years)
Previously known as
Kuehne + Nagel Logistics Limited (until 2 January 2007)
Acr Logistics UK Limited (until 1 March 2006)
Hays Distribution Services Ltd (until 4 August 2004)
Earlier: Hays Storage and Distribution Ltd, S. & D. Limited
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Heathrow South Cargo Centre
Girling Way
Feltham
TW14 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Miles, James Robert
Secretary · Appointed 10 July 2026
Director · Appointed 1 May 2026
Also at Nacora Insurance Brokers Limited, Quick International Couriers (UK) Limited, Kuehne + Nagel (UK) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 1 October 2025
Also at Nacora Insurance Brokers Limited, Quick International Couriers (UK) Limited, Kuehne + Nagel (UK) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 6 March 2025
Also at Nacora Insurance Brokers Limited, Kuehne + Nagel (UK) Limited
Brazilian
Born November 1980
Officer history (56 former)
10 July 2026
Resigned O'Brien, Daniel Richard as Secretary
10 July 2026
Appointed Miles, James Robert as Secretary
1 May 2026
Appointed Scott, Aaron Macdonald as Director
1 October 2025
Appointed Laflin, Matthew as Director
1 October 2025
Resigned Quinn, Pamela as Director
6 March 2025
Appointed Da Silva, Fabio Luiz as Director
6 March 2025
Resigned Miles, James Robert as Director
22 January 2025
Appointed Miles, James Robert as Director
17 January 2025
Resigned Best, Allison Michelle as Director
3 May 2024
Resigned Cox, Brian as Director
3 May 2024
Appointed Quinn, Pamela as Director
12 March 2020
Resigned Jenkins, Mark David James as Director
1 July 2019
Appointed O'Brien, Daniel Richard as Secretary
1 July 2019
Resigned Stokes, Tristan Richard Michael as Secretary
2 January 2019
Appointed Best, Allison Michelle as Director
2 January 2019
29 November 2018
Resigned Bennett, Marcus as Director
24 September 2018
Appointed Cox, Brian as Director
1 January 2017
1 January 2017
Resigned Cox, Brian as Director
10 October 2016
Appointed Stokes, Tristan Richard Michael as Secretary
31 May 2016
Resigned Layton, Robert as Secretary
23 May 2016
Appointed Jenkins, Mark David James as Director
23 May 2016
Resigned White, Werner Andrew as Director
1 April 2016
Resigned Held, Thierry Patrick as Director
1 April 2016
Appointed Cox, Brian as Director
6 October 2014
Resigned Edmonds, Dominic as Director
6 October 2014
Appointed White, Werner Andrew as Director
1 November 2013
Resigned Ruud, Yngve as Director
1 November 2013
Appointed Bennett, Marcus as Director
1 November 2012
Appointed Edmonds, Dominic as Director
1 November 2012
Resigned Lindfield, Glenn Jonathan as Director
1 October 2011
Appointed Ruud, Yngve as Director
1 October 2011
Resigned Scharwath, Tim as Director
23 January 2009
Resigned Blanka, Markus as Director
22 January 2009
Appointed Scharwath, Tim as Director
22 January 2009
Appointed Held, Thierry Patrick as Director
20 December 2008
Resigned Hanns, Peter Gerd Ulber as Director
1 January 2007
Appointed Blanka, Markus as Director
25 January 2006
Appointed Hanns, Peter Gerd Ulber as Director
25 January 2006
Appointed Lindfield, Glenn Jonathan as Director
25 January 2006
Resigned Urban, Xavier Francois Emile as Director
1 January 2006
Resigned Kalawski, Eva Monica as Director
1 January 2006
Resigned Downie, Ian Michael Stuart as Director
30 June 2004
Resigned Urbain, Xavier Francois Emile as Secretary
31 March 2004
Appointed Urbain, Xavier Francois Emile as Secretary
31 March 2004
Resigned Kalawski, Eva Monica as Secretary
4 February 2004
Resigned Matthews, Colin Stephen as Director
4 February 2004
Appointed Kalawski, Eva Monica as Secretary
4 February 2004
Resigned Martin, John Walley as Director
4 February 2004
Resigned Austen Smith, Jeremy Charles as Director
4 February 2004
Resigned Thevenin, Bernard Marie Michel as Director
4 February 2004
Resigned Hewitt, Trevor as Director
4 February 2004
Appointed Kalawski, Eva Monica as Director
4 February 2004
Resigned Lawson, Robert Arthur as Director
4 February 2004
Resigned Horsfall, Ian David as Director
4 February 2004
Appointed Downie, Ian Michael Stuart as Director
8 September 2003
Resigned Mclachlan, Neil Andrew as Director
31 March 2003
Resigned Mcloughlin, Peter Hamilton as Director
14 March 2003
Appointed Martin, John Walley as Director
21 January 2003
Appointed Thevenin, Bernard Marie Michel as Director
1 November 2002
Appointed Matthews, Colin Stephen as Director
17 October 2002
Appointed Urban, Xavier Francois Emile as Director
17 October 2002
Appointed Horsfall, Ian David as Director
12 September 2002
Resigned Cassells, Leslie James Davidson as Director
15 May 2002
Resigned Charlton, Keith Pearson as Director
1 July 2001
Appointed Lawson, Robert Arthur as Director
30 June 2001
Resigned Frost, Ronald Edwin as Director
12 June 2001
Resigned Cole, John Robert as Director
1 June 2001
Resigned Ohagan, John as Director
24 April 2001
Appointed Hewitt, Trevor as Director
1 April 2001
Appointed Layton, Robert as Secretary
1 April 2001
Resigned Ensor, Nicholas Lee as Secretary
3 December 1999
Resigned Brimfield, Steven Gilbert as Director
1 March 1999
Appointed Mclachlan, Neil Andrew as Director
15 September 1998
Resigned Napier, John Alan as Director
14 May 1998
Appointed Brimfield, Steven Gilbert as Director
14 May 1998
Appointed Ohagan, John as Director
14 May 1998
Appointed Mcloughlin, Peter Hamilton as Director
3 November 1997
Appointed Ensor, Nicholas Lee as Secretary
31 October 1997
Resigned Waterman, Matthew Thomas as Secretary
21 January 1997
Appointed Cole, John Robert as Director
21 January 1997
Resigned Biden, Michael James as Director
7 January 1997
Resigned Gudge, Raymond as Director
25 September 1996
Appointed Cassells, Leslie James Davidson as Director
12 August 1996
Appointed Biden, Michael James as Director
12 August 1996
Appointed Charlton, Keith Pearson as Director
5 July 1996
Resigned Wyatt, Christopher John as Director
7 June 1996
Resigned Proffitt, Michael as Director
29 September 1995
Resigned Roderick, Edward Joseph as Director
12 May 1995
Appointed Waterman, Matthew Thomas as Secretary
12 May 1995
Resigned Jackson, David Keith Philo as Secretary
1 January 1995
Resigned Webster, Jonathan Philip Mark as Director
1 January 1995
Appointed Gudge, Raymond as Director
1 January 1995
Appointed Roderick, Edward Joseph as Director
1 January 1995
Resigned Hudson, Timothy John as Director
1 January 1995
Appointed Wyatt, Christopher John as Director
1 January 1995
Resigned Mcloughlin, Peter Hamilton as Director
1 January 1995
Resigned Jackson, David Keith Philo as Director
24 June 1994
Resigned Bayey, Geoffrey Michael as Director
27 September 1993
Resigned Winkworth, David Peter John as Director
26 July 1993
Appointed Austen Smith, Jeremy Charles as Director
26 July 1993
Appointed Webster, Jonathan Philip Mark as Director
30 June 1993
Resigned Marr, Brian as Director
2 February 1993
Appointed Hudson, Timothy John as Director
31 December 1992
Resigned Frost, Derrick Charles as Director
31 December 1992
Appointed Proffitt, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01463105

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kuehne + Nagel (UK) Limited
Kuehne + Nagel Limited This company Owns 75–100% of shares
Morgan Cargo Ltd Owns 75–100% of shares

What Kuehne + Nagel say about themselves

“With close to 88,000 employees at almost 1,300 sites in close to 100 countries, the Kuehne+Nagel Group is one of the world's leading logistics providers. Kuehne+Nagel is the logistics partner of choice for 400,000 customers worldwide. Using its global network, logistics expertise and data-based…”

— from kuehne-nagel.com

Filings 296

DateDescriptionMade Up ToPagesPDF
6 November 2026Register inspection address has been changed
4 November 2026Register(s) moved to registered office address
6 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates23 September 2026
10 July 2026Appointment of a secretary
Show all 296 filings

Some other companies at this address

Kuehne + Nagel (UK) Limited
Nacora Insurance Brokers Limited

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