KUEHNE + NAGEL LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
KUEHNE + NAGEL LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KUEHNE + NAGEL LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722216. The accounts status is FULL and accounts are next due on 30/09/2024.
KUEHNE + NAGEL LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722216. The accounts status is FULL and accounts are next due on 30/09/2024.
KUEHNE + NAGEL LIMITED - UXBRIDGE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROUNDWOOD AVENUE
UXBRIDGE
UB11 1FG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KUEHNE + NAGEL LOGISTICS LIMITED (until 02/01/2007)
KUEHNE + NAGEL LOGISTICS LIMITED (until 02/01/2007)
ACR LOGISTICS UK LIMITED (until 01/03/2006)
HAYS DISTRIBUTION SERVICES LTD (until 04/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ALLISON MICHELLE BEST | Jul 1969 | British | Director | 2019-01-02 | CURRENT |
MR DANIEL RICHARD O'BRIEN | Secretary | 2019-07-01 | CURRENT | ||
MRS PAMELA QUINN | Nov 1976 | Irish | Director | 2024-05-03 | CURRENT |
MR TRISTAN RICHARD MICHAEL STOKES | Secretary | 2016-10-10 UNTIL 2019-07-01 | RESIGNED | ||
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2003-03-14 UNTIL 2004-02-04 | RESIGNED |
BRIAN MARR | May 1952 | British | Director | RESIGNED | |
MR GLENN JONATHAN LINDFIELD | Oct 1959 | British | Director | 2006-01-25 UNTIL 2012-11-01 | RESIGNED |
ROBERT ARTHUR LAWSON | Dec 1944 | British | Director | 2001-07-01 UNTIL 2004-02-04 | RESIGNED |
EVA MONICA KALAWSKI | May 1955 | American | Director | 2004-02-04 UNTIL 2006-01-01 | RESIGNED |
MARK DAVID JAMES JENKINS | Mar 1962 | British | Director | 2016-05-23 UNTIL 2020-03-12 | RESIGNED |
DAVID KEITH PHILO JACKSON | May 1941 | British | Director | RESIGNED | |
NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1999-03-01 UNTIL 2003-09-08 | RESIGNED |
NICHOLAS LEE ENSOR | Oct 1958 | Secretary | 1997-11-03 UNTIL 2001-04-01 | RESIGNED | |
DAVID KEITH PHILO JACKSON | May 1941 | British | Secretary | RESIGNED | |
EVA MONICA KALAWSKI | May 1955 | American | Secretary | 2004-02-04 UNTIL 2004-03-31 | RESIGNED |
XAVIER FRANCOIS EMILE URBAIN | Jan 1957 | French | Secretary | 2004-03-31 UNTIL 2004-06-30 | RESIGNED |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2002-11-01 UNTIL 2004-02-04 | RESIGNED |
MR MATTHEW THOMAS WATERMAN | Jun 1963 | British | Secretary | 1995-05-12 UNTIL 1997-10-31 | RESIGNED |
ROBERT LAYTON | Mar 1961 | British | Secretary | 2001-04-01 UNTIL 2016-05-31 | RESIGNED |
BRIAN COX | Feb 1969 | British | Director | 2016-04-01 UNTIL 2017-01-01 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2004-02-04 UNTIL 2006-01-01 | RESIGNED |
DOMINIC EDMONDS | Jan 1970 | British | Director | 2012-11-01 UNTIL 2014-10-06 | RESIGNED |
DERRICK CHARLES FROST | Sep 1934 | British | Director | RESIGNED | |
MR RONALD EDWIN FROST | Mar 1936 | British | Director | RESIGNED | |
PETER GERD ULBER HANNS | Feb 1960 | German | Director | 2006-01-25 UNTIL 2008-12-20 | RESIGNED |
BERNARD MARIE MICHEL THEVENIN | Feb 1953 | French | Director | 2003-01-21 UNTIL 2004-02-04 | RESIGNED |
MR RAYMOND GUDGE | Jul 1949 | British | Director | 1995-01-01 UNTIL 1997-01-07 | RESIGNED |
THIERRY PATRICK HELD | Jun 1970 | Swiss | Director | 2009-01-22 UNTIL 2016-04-01 | RESIGNED |
JOHN ROBERT COLE | Aug 1946 | British | Director | 1997-01-21 UNTIL 2001-06-12 | RESIGNED |
LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 1996-09-25 UNTIL 2002-09-12 | RESIGNED |
STEVEN GILBERT BRIMFIELD | May 1952 | British | Director | 1998-05-14 UNTIL 1999-12-03 | RESIGNED |
MARKUS BLANKA | Jul 1967 | Austrian | Director | 2007-01-01 UNTIL 2009-01-23 | RESIGNED |
MR. MICHAEL JAMES BIDEN | Jul 1949 | British | Director | 1996-08-12 UNTIL 1997-01-21 | RESIGNED |
MARCUS BENNETT | Jun 1968 | Irish | Director | 2013-11-01 UNTIL 2018-11-29 | RESIGNED |
GEOFFREY MICHAEL BAYEY | Apr 1948 | British | Director | RESIGNED | |
JEREMY CHARLES AUSTEN SMITH | Aug 1954 | British | Director | 1993-07-26 UNTIL 2004-02-04 | RESIGNED |
MR KEITH CHARLTON | Jun 1950 | British | Director | 1996-08-12 UNTIL 2002-05-15 | RESIGNED |
TREVOR HEWITT | Mar 1959 | British | Director | 2001-04-24 UNTIL 2004-02-04 | RESIGNED |
BRIAN COX | Feb 1969 | British | Director | 2018-09-24 UNTIL 2024-05-03 | RESIGNED |
MR TIMOTHY JOHN HUDSON | Aug 1953 | British | Director | 1993-02-02 UNTIL 1995-01-01 | RESIGNED |
MR CHRISTOPHE NADIA ALEXANDER SEDRANI | Mar 1976 | Belgian | Director | 2017-01-01 UNTIL 2019-01-02 | RESIGNED |
TIM SCHARWATH | Aug 1965 | German | Director | 2009-01-22 UNTIL 2011-10-01 | RESIGNED |
YNGVE RUUD | Jan 1964 | Norwegian | Director | 2011-10-01 UNTIL 2013-11-01 | RESIGNED |
EDWARD JOSEPH RODERICK | Oct 1952 | British | Director | 1995-01-01 UNTIL 1995-09-29 | RESIGNED |
MR MICHAEL PROFFITT | Dec 1947 | British | Director | 1992-12-31 UNTIL 1996-06-07 | RESIGNED |
MR IAN DAVID HORSFALL | Dec 1961 | British | Director | 2002-10-17 UNTIL 2004-02-04 | RESIGNED |
JOHN ALAN NAPIER | Aug 1942 | British | Director | RESIGNED | |
PETER HAMILTON MCLOUGHLIN | Jan 1955 | British | Director | RESIGNED | |
PETER HAMILTON MCLOUGHLIN | Jan 1955 | British | Director | 1998-05-14 UNTIL 2003-03-31 | RESIGNED |
JOHN OHAGAN | Jul 1958 | British | Director | 1998-05-14 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuehne + Nagel (Uk) Limited | 2016-04-06 | Uxbridge | Ownership of shares 75 to 100 percent |