Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 2
- Sources
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-05-11
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
KUEHNE + NAGEL LIMITED is a ltd registered in GB, incorporated 1983-05-11 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KUEHNE + NAGEL LIMITED
- KUEHNE + NAGEL LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01722216
- Status
- active
- Type
- ltd
- Incorporated
- 1983-05-11
- Registered office
- Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England
- SIC
- 52290
- MILES, James Robertsecretary · appt 2026-07-10
- DA SILVA, Fabio Luizdirector · Brazilian · appt 2025-03-06
- LAFLIN, Matthewdirector · British · appt 2025-10-01
- SCOTT, Aaron Macdonalddirector · British · appt 2026-05-01
- ENSOR, Nicholas Lee(resigned)secretary · British · appt 1997-11-03
- JACKSON, David Keith Philo(resigned)secretary · British
- KALAWSKI, Eva Monica(resigned)secretary · United States · appt 2004-02-04
- LAYTON, Robert(resigned)secretary · British · appt 2001-04-01
- O'BRIEN, Daniel Richard(resigned)secretary · appt 2019-07-01
- STOKES, Tristan Richard Michael(resigned)secretary · appt 2016-10-10
- URBAIN, Xavier Francois Emile(resigned)secretary · French · appt 2004-03-31
- WATERMAN, Matthew Thomas(resigned)secretary · British · appt 1995-05-12
- ■Kuehne + Nagel (Uk) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-07
- KUEHNE + NAGEL LOGISTICS LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GXO LOGISTICS FST LIMITEDbeneficial owner
- GXO LOGISTICS DRINKS LIMITEDbeneficial owner
- GXO LOGISTICS DRINKFLOW LIMITEDbeneficial owner
- HEINEKEN UK LIMITEDbeneficial owner
- GXO LOGISTICS UK LIMITEDbeneficial owner
- GXO LOGISTICS FST LIMITEDbeneficial owner
- GXO LOGISTICS DRINKS LIMITEDbeneficial owner
- GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDbeneficial owner
- GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDbeneficial owner
- MORGAN CARGO LTDbeneficial owner
- Kuehne + Nagel International Agbeneficial owner