KUEHNE + NAGEL LIMITED
01722216 · Active · Ltd · 43 yrs · Feltham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 7 Oct 2026 (last filed 23 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KUEHNE + NAGEL LIMITED
01722216Active· Ltd· England Wales· 1983-05-11Incorporated 1983-05-11Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- MILES, James Robert· SecretaryAppointed 2026-07-10
- O'BRIEN, Daniel Richard· SecretaryResigned 2026-07-10
- SCOTT, Aaron Macdonald· DirectorAppointed 2026-05-01
- LAFLIN, Matthew· DirectorAppointed 2025-10-01
MILES, James Robert
Secretary
- Appointed
- 2026-07-10
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DA SILVA, Fabio Luiz
Director
- Appointed
- 2025-03-06
- Nationality
- Brazilian
- Residence
- England
- Born
- 11/1980
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LAFLIN, Matthew
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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SCOTT, Aaron Macdonald
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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ENSOR, Nicholas Lee
Secretary
- Appointed
- 1997-11-03
- Resigned
- 2001-04-01
- Nationality
- British
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JACKSON, David Keith Philo
Secretary
- Appointed
- —
- Resigned
- 1995-05-12
- Nationality
- British
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KALAWSKI, Eva Monica
Secretary
- Appointed
- 2004-02-04
- Resigned
- 2004-03-31
- Nationality
- United States
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LAYTON, Robert
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2016-05-31
- Nationality
- British
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O'BRIEN, Daniel Richard
Secretary
- Appointed
- 2019-07-01
- Resigned
- 2026-07-10
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STOKES, Tristan Richard Michael
Secretary
- Appointed
- 2016-10-10
- Resigned
- 2019-07-01
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URBAIN, Xavier Francois Emile
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2004-06-30
- Nationality
- French
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WATERMAN, Matthew Thomas
Secretary
- Appointed
- 1995-05-12
- Resigned
- 1997-10-31
- Nationality
- British
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AUSTEN SMITH, Jeremy Charles
Director
- Appointed
- 1993-07-26
- Resigned
- 2004-02-04
- Nationality
- British
- Born
- 08/1954
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BAYEY, Geoffrey Michael
Director
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 04/1948
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BENNETT, Marcus
Director
- Appointed
- 2013-11-01
- Resigned
- 2018-11-29
- Nationality
- Irish
- Residence
- England
- Born
- 06/1968
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BEST, Allison Michelle
Director
- Appointed
- 2019-01-02
- Resigned
- 2025-01-17
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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BIDEN, Michael James
Director
- Appointed
- 1996-08-12
- Resigned
- 1997-01-21
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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BLANKA, Markus
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-01-23
- Nationality
- Austrian
- Born
- 07/1967
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BRIMFIELD, Steven Gilbert
Director
- Appointed
- 1998-05-14
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 05/1952
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CASSELLS, Leslie James Davidson
Director
- Appointed
- 1996-09-25
- Resigned
- 2002-09-12
- Nationality
- British
- Born
- 11/1954
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CHARLTON, Keith Pearson
Director
- Appointed
- 1996-08-12
- Resigned
- 2002-05-15
- Nationality
- British
- Born
- 06/1950
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COLE, John Robert
Director
- Appointed
- 1997-01-21
- Resigned
- 2001-06-12
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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COX, Brian
Director
- Appointed
- 2018-09-24
- Resigned
- 2024-05-03
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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COX, Brian
Director
- Appointed
- 2016-04-01
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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DOWNIE, Ian Michael Stuart
Director
- Appointed
- 2004-02-04
- Resigned
- 2006-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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EDMONDS, Dominic
Director
- Appointed
- 2012-11-01
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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FROST, Derrick Charles
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1934
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FROST, Ronald Edwin
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 03/1936
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GUDGE, Raymond
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-01-07
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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HANNS, Peter Gerd Ulber
Director
- Appointed
- 2006-01-25
- Resigned
- 2008-12-20
- Nationality
- German
- Born
- 02/1960
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HELD, Thierry Patrick
Director
- Appointed
- 2009-01-22
- Resigned
- 2016-04-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 06/1970
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HEWITT, Trevor
Director
- Appointed
- 2001-04-24
- Resigned
- 2004-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HORSFALL, Ian David
Director
- Appointed
- 2002-10-17
- Resigned
- 2004-02-04
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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HUDSON, Timothy John
Director
- Appointed
- 1993-02-02
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 08/1953
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JACKSON, David Keith Philo
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 05/1941
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JENKINS, Mark David James
Director
- Appointed
- 2016-05-23
- Resigned
- 2020-03-12
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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KALAWSKI, Eva Monica
Director
- Appointed
- 2004-02-04
- Resigned
- 2006-01-01
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1955
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LAWSON, Robert Arthur
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-02-04
- Nationality
- British
- Born
- 12/1944
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LINDFIELD, Glenn Jonathan
Director
- Appointed
- 2006-01-25
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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MARR, Brian
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 08/1957
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MARTIN, John Walley
Director
- Appointed
- 2003-03-14
- Resigned
- 2004-02-04
- Nationality
- British
- Born
- 04/1966
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MATTHEWS, Colin Stephen
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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MCLACHLAN, Neil Andrew
Director
- Appointed
- 1999-03-01
- Resigned
- 2003-09-08
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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MCLOUGHLIN, Peter Hamilton
Director
- Appointed
- 1998-05-14
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 01/1955
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MCLOUGHLIN, Peter Hamilton
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 01/1955
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MILES, James Robert
Director
- Appointed
- 2025-01-22
- Resigned
- 2025-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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NAPIER, John Alan
Director
- Appointed
- —
- Resigned
- 1998-09-15
- Nationality
- British
- Born
- 08/1942
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OHAGAN, John
Director
- Appointed
- 1998-05-14
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 07/1958
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PROFFITT, Michael
Director
- Appointed
- 1992-12-31
- Resigned
- 1996-06-07
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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QUINN, Pamela
Director
- Appointed
- 2024-05-03
- Resigned
- 2025-10-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1976
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RODERICK, Edward Joseph
Director
- Appointed
- 1995-01-01
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 10/1952
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RUUD, Yngve
Director
- Appointed
- 2011-10-01
- Resigned
- 2013-11-01
- Nationality
- Norwegian
- Residence
- England
- Born
- 01/1964
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SCHARWATH, Tim
Director
- Appointed
- 2009-01-22
- Resigned
- 2011-10-01
- Nationality
- German
- Residence
- England
- Born
- 08/1965
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SEDRANI, Christophe Nadia Alexander
Director
- Appointed
- 2017-01-01
- Resigned
- 2019-01-02
- Nationality
- Belgian
- Residence
- England
- Born
- 03/1976
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THEVENIN, Bernard Marie Michel
Director
- Appointed
- 2003-01-21
- Resigned
- 2004-02-04
- Nationality
- French
- Born
- 02/1953
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URBAN, Xavier Francois Emile
Director
- Appointed
- 2002-10-17
- Resigned
- 2006-01-25
- Nationality
- French
- Born
- 01/1957
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WEBSTER, Jonathan Philip Mark
Director
- Appointed
- 1993-07-26
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 06/1959
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WHITE, Werner Andrew
Director
- Appointed
- 2014-10-06
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WINKWORTH, David Peter John
Director
- Appointed
- —
- Resigned
- 1993-09-27
- Nationality
- British
- Born
- 03/1944
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WYATT, Christopher John
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-07-05
- Nationality
- British
- Born
- 11/1956
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