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Companies/01722216

Kuehne + Nagel Limited

Other transportation support activities · Feltham

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kuehne + Nagel (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147915242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
JM
James Robert MilesCurrent secretary
Appointed 2026-07-10
AS
Aaron Macdonald ScottCurrent director
Appointed 2026-05-01
+4 others
ML
Matthew LaflinCurrent director
Appointed 2025-10-01 · 1 yr · Business Director
+4 others
FD
Fabio Luiz Da SilvaCurrent director
Appointed 2025-03-06 · 1 yr · National Finance Manager
+2 others
Show 56 historical appointments
JM
James MilesResigned director
Resigned 2025-01-22 · Legal Counsel
PQ
Pamela QuinnResigned director
Resigned 2024-05-03 · 1 yr · Managing Director
DO
Daniel O BrienResigned secretary
Resigned 2019-07-01 · 7 yrs
AB
Allison BestResigned director
Resigned 2019-01-02 · 6 yrs · Finance Director
BC
Brian CoxResigned director
Resigned 2018-09-24 · 5 yrs · Managing Director
CS
Christophe SedraniResigned director
Resigned 2017-01-01 · 2 yrs · Finance Director
TS
Tristan StokesResigned secretary
Resigned 2016-10-10 · 2 yrs
MJ
Mark JenkinsResigned director
Resigned 2016-05-23 · 3 yrs · Director
WW
Werner WhiteResigned director
Resigned 2014-10-06 · 1 yr · None
MB
Marcus BennettResigned director
Resigned 2013-11-01 · 5 yrs · None
DE
Dominic EdmondsResigned director
Resigned 2012-11-01 · 1 yr · Director
YR
Yngve RuudResigned director
Resigned 2011-10-01 · 2 yrs · Managing Director
TH
Thierry HeldResigned director
Resigned 2009-01-22 · 7 yrs · Director
TS
Tim ScharwathResigned director
Resigned 2009-01-22 · 2 yrs · Director
MB
Markus BlankaResigned director
Resigned 2007-01-01 · 2 yrs · Director
PH
Peter HannsResigned director
Resigned 2006-01-25 · 2 yrs · Director
GL
Glenn LindfieldResigned director
Resigned 2006-01-25 · 6 yrs · Director
XU
Xavier UrbainResigned secretary
Resigned 2004-03-31 · Executive Director
EK
Eva KalawskiResigned directorResigned secretary
Resigned 2004-02-04 · 1 yr · Lawyer
ID
Ian DownieResigned director
Resigned 2004-02-04 · 1 yr · Financial Executive
JM
John MartinResigned director
Resigned 2003-03-14 · Chartered Accountant
BT
Bernard TheveninResigned director
Resigned 2003-01-21 · 1 yr · Director
CM
Colin MatthewsResigned director
Resigned 2002-11-01 · 1 yr · Executive Director
XU
Xavier UrbanResigned director
Resigned 2002-10-17 · 3 yrs · Executive Director
IH
Ian HorsfallResigned director
Resigned 2002-10-17 · 1 yr · Company Director
RL
Robert LawsonResigned director
Resigned 2001-07-01 · 2 yrs · Chairman
TH
Trevor HewittResigned director
Resigned 2001-04-24 · 2 yrs · Company Director
RL
Robert LaytonResigned secretary
Resigned 2001-04-01 · 15 yrs
NM
Neil Andrew MclachlanResigned director
Resigned 1999-03-01 · 4 yrs · Executive Director
SB
Steven BrimfieldResigned director
Resigned 1998-05-14 · 1 yr · Company Director
PM
Peter McloughlinResigned director
Resigned 1998-05-14 · 4 yrs · Company Director
JO
John OhaganResigned director
Resigned 1998-05-14 · 3 yrs · Company Director
NE
Nicholas EnsorResigned secretary
Resigned 1997-11-03 · 3 yrs
JC
John ColeResigned director
Resigned 1997-01-21 · 4 yrs · Executive Director
LC
Leslie CassellsResigned director
Resigned 1996-09-25 · 5 yrs · Company Director
MB
Michael BidenResigned director
Resigned 1996-08-12 · Executive Director
KC
Keith CharltonResigned director
Resigned 1996-08-12 · 5 yrs · Executive Director
MW
Matthew WatermanResigned secretary
Resigned 1995-05-12 · 2 yrs
ER
Edward RoderickResigned director
Resigned 1995-01-01 · Company Director
RG
Raymond GudgeResigned director
Resigned 1995-01-01 · 2 yrs · Company Director
CW
Christopher WyattResigned director
Resigned 1995-01-01 · 1 yr · Company Director
JA
Jeremy Austen SmithResigned director
Resigned 1993-07-26 · 10 yrs · Company Director
JW
Jonathan WebsterResigned director
Resigned 1993-07-26 · 1 yr · Director
TH
Timothy HudsonResigned director
Resigned 1993-02-02 · 1 yr · Company Director
MP
Michael ProffittResigned director
Resigned 1992-12-31 · 3 yrs · Company Director
DJ
David JacksonResigned directorResigned secretary
Resigned 1992-09-27 · 2 yrs · Company Director
BM
Brian MarrResigned director
Resigned 1992-09-27
DF
Derrick FrostResigned director
Resigned 1992-09-27 · Company Director
GB
Geoffrey BayeyResigned director
Resigned 1992-09-27 · 1 yr · Company Director
JN
John NapierResigned director
Resigned 1992-09-27 · 5 yrs · Company Director
RF
Ronald FrostResigned director
Resigned 1992-09-27 · 8 yrs · Chairman
DW
David WinkworthResigned director
Resigned 1992-09-27 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active