KUEHNE + NAGEL LIMITED
Active - Accounts Filed
General Information
NAME
KUEHNE + NAGEL LIMITED
COMPANY NUMBER
01722216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
11/05/1983
(41 years and 6 months old)
WEBSITE
http://kn-portal.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2006
02/01/2007
KUEHNE + NAGEL LOGISTICS LIMITED
View all previous names
UXBRIDGE
UB11 1FG
Telephone: 02088673000
TPS: Yes
2 Aberdeen International Business P
Dyce Drive
Dyce
Aberdeen, Aberdeenshire
AB21 0BR
Telephone: 215000
22 Mallusk Road
Newtownabbey
Co Antrim
BT36 4PP
2300 Park Avenue
Dove Valley Park
Foston
Derby, Derbyshire
DE65 5BY
Telephone: 586200
2a West Pitkerro Industrial Estate
Ainslie Street
Broughty Ferry
Dundee, Angus
DD5 3RR
2nd Floor
2530 The Quadrant
Aztec West
Bristol, Avon
BS32 4AQ
Telephone: 9827101
Acr House
Sunrise Parkway
Linford Wood East
Milton Keynes, Buckinghamshire
MK14 6BW
Telephone: 255000
Aston Lane North
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3PD
Barnsley Road
Barnsley
South Yorkshire
S75 5NN
Marchburn Drive
Abbotsinch
Paisley
Renfrewshire
PA3 2SJ
Telephone: 8423900
Merlin Park 2
Wood Lane
Erdington
Birmingham, West Midlands
B24 9QL
Telephone: 3849500
Muir Road
Houston Industrial Estate
Livingston
West Lothian
EH54 5DP
New Frontier House
Interlink Park Industrial Estate
Coalville
Leicestershire
LE67 1PB
Newhouse Farm Industrial Estate
Mathern
Chepstow
Gwent
NP16 6UD
North Road
Ivybridge
Devon
PL21 9PB
Norwich Road
Watton
Thetford
Norfolk
IP25 6JB
Pall Ex House
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH
Pier Head 28/29
Port Of Liverpool Building
Liverpool
Merseyside
L3 1BY
Telephone: 2435000
Poplar Way East
Cabot Park
Bristol
Avon
BS11 0YW
Redgrave Close
Parkway
Cross Point Business Park
Coventry, West Midlands
CV2 2UU
Rockingham Way
Redhouse Interchange
Adwick-Le-Street
Doncaster, South Yorkshire
DN6 7FB
Telephone: 722022
Shenley Wood
Milton Keynes
Buckinghamshire
MK5 6LB
Stubby Lane
Derby
Derbyshire
DE65 5BY
Telephone: 829100
Stubby Lane
Draycott-In-The-Clay
Ashbourne
Derbyshire
DE6 5BP
Telephone: 829100
Thatcham Rdc Mill Park
Colthrop Lane
Thatcham
Berkshire
RG19 4NT
The Brewery
Tadcaster
North Yorkshire
LS24 9SA
Telephone: 837423
The Cider Mills
Plough Lane
Hereford
Herefordshire
HR4 0LE
Telephone: 352000
Tuscany Way
Wakefield Europort
Normanton
West Yorkshire
WF6 2UA
Telephone: 222000
Unit 1
7 Calderhead Road
C/O Centre Link 5
Shotts, Lanarkshire
ML7 4JT
Unit 1 Victoria Road
Coalville
Leicestershire
LE67 1FH
Unit 11 Cleton Business Park
Woodsetton
Dudley
West Midlands
DY3 1BY
Unit 2
Shipdham Airfield Industrial Estate
Shipdham
Thetford, Norfolk
IP25 7SD
Unit 2 Thames Gateway Park
Choats Manor Way
Dagenham
Essex
RM9 6RJ
Unit 208
Westminster Industrial Estate
Warspite Road
London
SE18 5NU
Unit 2a Hareness Circle
Hareness Park
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QY
Unit 4-2
Quarry Wood Industrial Estate
Mills Road
Aylesford, Kent
ME20 7NA
Unit 5b
New House
Caird Street
Chepstow, Gwent
NP16 5DX
Unit B
Millshaw Business Living
Global Avenue
Leeds, West Yorkshire
LS11 8PR
Telephone: 688504
Unit C
Industrial Estate
Heath Road
Norwich, Norfolk
NR16 2HS
Unit D Caballero Buildings
Knights Park Road
Basingstoke
Hampshire
RG21 6XE
Unit D1
Saltley Buisness Park
Arley Road
Birmingham, West Midlands
B8 1AY
Units 1-6
33 Harbour Road
Inverness
Inverness-Shire
IV1 1UA
Units 20-23 Finlan Road
Stakehill Distribution Park
Manchester
M24 2SJ
Units 3435 Freight Village
Woolsington
Newcastle-upon-tyne
Tyne and Wear
NE13 8BH
Telephone: 2142500
Waltham Point Rerun
Waltham Point
Waltham Abbey
Essex
EN9 3BZ
Lyncastle Road Barleycastle Lane
Warrington
Cheshire
WA4 4SN
Waterview House
1 Roundwood Avenue, Stockley Park
Uxbridge
Middlesex
UB11 1FG
Telephone: 88673000
World Freight Terminal
Manchester International Airport
Manchester Airport
Manchester
M90 5NA
Worton Drive
Reading
Berkshire
RG2 0TH
Worton Grange Industrial Estate Wor
Drive
Reading
Berkshire
RG2 0TG
Barton Dock Industrial Estate
Barton Dock Road
Stretford
Manchester
M32 0ZH
Telephone: 2052345
Beaufort Road
Plasmarl Industrial Estate
Morriston
Swansea, West Glamorgan
SA6 8JG
Beaumont House
Beaumont Road
Banbury
Oxfordshire
OX16 1RH
Broadlands Unit B6
Heywood Business Park
Heywood Distribution Park
Heywood, Lancashire
OL10 2TS
C/O Ingersroll-Rand - Gate
3 Swan Lane
Wigan
Lancashire
WN2 4HF
C/O Van Hee
William Str
Felling
Gateshead, Tyne and Wear
NE10 0JP
Calladine Park
Kings Mill Road West
Sutton-in-ashfield
Nottinghamshire
NG17 1JU
Canton Lane
Hams Hall
Coleshill
Birmingham, West Midlands
B46 1AL
Telephone: 438000
Cockerel House
325-347 Oldfield Lane North
Greenford
Middlesex
UB6 0AH
Telephone: 88397727
Concorde Way
Stockton-on-tees
Cleveland
TS18 3RA
Diamond Hangar
Long Border Road
Stansted
Essex
CM24 1RE
Dustan Depot
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7US
Edinburgh House Britannia Park Pate
Drive
Wednesbury
West Midlands
WS10 7XD
Felnex Trading Estate
190 London Road
Hackbridge
Wallington, Surrey
SM6 7EL
Ferry Lane
Felixstowe
Suffolk
IP11 3QQ
Ford House
Coseley Hut
Wolverhampton
West Midlands
WV10 7EH
Telephone: 624583
Great South West Road Unit 1
Heathrow South Cargo Centre
Feltham
Middlesex
TW14 0PH
Telephone: 88181600
Hall Wood Avenue
Haydock Industrial Estate
Haydock
St Helens, Merseyside
WA11 9WA
Harding Road
Milton Keynes
Buckinghamshire
MK10 0DG
J4 M8 Distribution Park
Strand Drive
Bathgate
West Lothian
EH48 2EA
Telephone: 676000
Jessop Way
Newark
Nottinghamshire
NG24 2ER
Kuehne Nagel House
Third Way
Avonmouth
Bristol, Avon
BS11 9YP
Telephone: 9827101
Lakeview East
Crossways Business Park
Dartford
Kent
DA2 6QE
Lawton Road
Stoke On Trent
Stoke-on-trent
Staffordshire
ST7 2DF
Logistics House
Sopwith Way
Drayton Fields Industrial Estate
Daventry, Northamptonshire
NN11 8PB
Credit Risk Overview
Want to learn more about KUEHNE + NAGEL LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUEHNE + NAGEL (UK) LIMITED | Active - Accounts Filed | View Report |
| KUEHNE + NAGEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | Brian Cox (920714009) has left the board |
Credit Risk Overview
Want to learn more about KUEHNE + NAGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUEHNE + NAGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUEHNE + NAGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
03/05/2024 - Present (6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/1987 - 07/12/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/1987 - 07/12/1987 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUEHNE HOLDING AG | N/A | N/A |
| KUEHNE + NAGEL INTERNATIONAL AG | N/A | N/A |
| KUEHNE + NAGEL INVESTMENTS BV | N/A | N/A |
| KUEHNE & NAGEL (IRELAND) LIMITED | N/A | N/A |
| KUEHNE + NAGEL (UK) LIMITED | Active - Accounts Filed | View Report |
| KUEHNE + NAGEL LIMITED | Active - Accounts Filed | View Report |
| NACORA HOLDING AG | N/A | N/A |
| NACORA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | Brian Cox (920714009) has left the board |
| 21/05/2024 | New Board Member Pamela Quinn (932313449) Appointed |
| 28/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/03/2020 | Mark David James Jenkins (920908829) has left the board |
| 30/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | Daniel Richard O'Brien (925999690) has left the board |
| 04/07/2019 | New Company Secretary Daniel Richard O'Brien (925999625) Appointed |
| 03/07/2019 | Tristan Richard Michael Stokes (921599519) has left the board |
| 03/07/2019 | New Company Secretary Daniel Richard O'Brien (925999690) Appointed |
| 14/01/2019 | Christophe Nadia Alexander Sedrani (922166401) has left the board |
| 14/01/2019 | New Board Member Allison Michelle Best (925411269) Appointed |
| 03/12/2018 | Marcus Bennett (920065869) has left the board |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Brian Cox (920714009) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 06/01/2017 | Brian Cox (920714009) has left the board |
| 06/01/2017 | New Board Member Christophe Nadia Alexander Sedrani (922166401) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Company Secretary Tristan Richard Michael Stokes (921599519) Appointed |
| 09/09/2016 | Marcus Bennett (918279204) has left the board |
| 09/09/2016 | New Board Member Marcus Bennett (920065869) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 25/08/2016 | Change in Reg. Office |
| 11/07/2016 | Robert Layton (907544802) has left the board |
| 17/06/2016 | New Board Member Mark David James Jenkins (920908829) Appointed |
| 17/06/2016 | Werner Andrew White (908967375) has left the board |
| 18/04/2016 | New Board Member Brian Cox (920714009) Appointed |
| 18/04/2016 | Thierry Patrick Held (913604655) has left the board |
| 06/11/2015 | Change in Reg. Office |
| 02/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Werner Andrew White (908967375) Appointed |
| 28/10/2014 | Dominic Edmonds (917365564) has left the board |
| 14/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
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