KUEHNE + NAGEL (UK) LIMITED

Company number 01463105 ·

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Overview

Company type
Private Limited Company
Incorporated
1979-11-26
Registered office
Heathrow South Cargo Centre, Girling Way, Feltham, England, TW14 0PH
Postcode
TW14 0PH
Capital
46,300,000 EUR
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-29
Next due by
2027-04-12
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 29 resigned

James Robert MILES Secretary
Appointed 2026-07-10
Appointed 2026-05-01
Matthew LAFLIN Director
Appointed 2025-10-01
Appointed 2025-03-05
Appointed 2008-01-15

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Kuehne + Nagel International Ag (CHE-101862298) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£99,750 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

NameDate changed
KUEHNE & NAGEL (U.K.) LIMITED2004-06-09
AMEC LIMITED1980-12-31

Previous registered addresses 5

AddressChanged on
1ST FLOOR 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FG2016-04-05
1ST FLOOR 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1EJ2015-11-04
1 UNION BUSINESS PARK, FLORENCE WAY, UXBRIDGE, MIDDLESEX, UB8 2LS2015-10-28
CARGOPOINT - HEATHROW, OLD BATH ROAD, COLNBROOK, BERKSHIRE. SL3 0NW.2006-08-23
290-294 BOROUGH HIGH STREET, LONDON SE1 1JS1992-05-31

Among its peers

Among the oldest 25%

of 1,298 similar companies in TW, trading since 1979

The class of 1979

42%

of the 234 companies in this sector incorporated in 1979 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2023-01-05
Where
Milton Keynes
Title numberCounty Tenure RegisteredPrice paid
BM463233 Milton Keynes Leasehold 2023-01-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.