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Nom

Kuehne + Nagel (UK) Limited
Adresse
1 Roundwood Avenue, Stockley Park
Uxbridge
UB11 1FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01463105 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kuehne + Nagel International Ag Status: Active Notified: 06/04/2016 Companies House Number: Che-101 862 298 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Arzethauser, Martin Eschenbach, Ch 8733, Switzerland Status: Active Notified: 15/01/2008 Date of Birth: 04/1965 Occupation: Head Of Group Tax Role: Director Country of Residence: Switzerland Nationality: Swiss
    Da Silva, Fabio Luiz Uxbridge, England Status: Active Notified: 05/03/2025 Occupation: National Finance Manager Role: Director Country of Residence: England Nationality: Brazilian
    O'Brien, Daniel Richard Kents Hill Business Park, Milton Keynes, England Status: Active Notified: 01/07/2019 Role: Secretary
    Quinn, Pamela Uxbridge, England Status: Active Notified: 07/05/2024 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Best, Allison Michelle Kents Hill Business Park, Milton Keynes, England Status: Ceased Notified: 02/01/2019 Ceased: 17/01/2025 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cox, Brian Uxbridge, England Status: Ceased Notified: 01/04/2016 Ceased: 07/05/2024 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, James Robert Uxbridge, England Status: Ceased Notified: 22/01/2025 Ceased: 05/03/2025 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Kuehne + Nagel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01722216 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Morgan Cargo LTD Status: Active Notified: 14/11/2023 Companies House Number: 03824884 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •