Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
KLN Logistics Holding (Emea) Limited
- Incorporated
- 18 December 2012 (13 years)
- Previously known as
- Kerry Logistics Holding (Europe) Limited (until 6 March 2025)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- Broadoak Industrial Park Ashburton Road WestTrafford ParkManchesterM17 1RW
Officers 4 active
Officer details are public data from the Companies House register.
Gaughan, David Thomas
Secretary · Appointed 31 July 2020
Dutch
Born December 1974 (51)
Director · Appointed 31 July 2020
Also at KLN Freight (UK) Limited · more companies
British
Born July 1971 (55)
Director · Appointed 31 July 2020
Also at KLN Freight (UK) Limited · more companies
Dutch
Born March 1970 (56)
Officer history (7 former)
13 June 2023
Resigned Renard-Biron, Mathieu Vincent as Director
13 June 2023
Resigned Ma, Wing Kai William as Director
31 July 2020
31 July 2020
31 July 2020
31 July 2020
Appointed Gaughan, David Thomas as Secretary
31 July 2020
Resigned Dodsworth, Ian Fowler as Secretary
20 April 2020
Appointed Renard-Biron, Mathieu Vincent as Director
20 April 2020
31 May 2019
Resigned Yeo, George Yong-Boon as Director
24 December 2018
25 February 2016
25 February 2016
21 June 2015
18 December 2012
Appointed Yeo, George Yong-Boon as Director
18 December 2012
Appointed Dodsworth, Ian Fowler as Secretary
18 December 2012
18 December 2012
Appointed Ma, Wing Kai William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where KLN Logistics Holding (Emea) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 June 2026
Ceased KLN Logistics Group Limited — Owns 75–100% of shares
29 August 2019
Ceased Kerry Logistics Network Limited — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Notification of a person with significant control statement | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 12 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 |
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