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KUEHNE + NAGEL LIMITED

UK Flag 1 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG


KUEHNE + NAGEL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

KUEHNE + NAGEL LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 May 1983

52290 Other transportation support activities - Large scale dedicated distribution contracts together with storage, warehousing and distribution of food, beverages and general goods in the United Kingdom.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARCUS BENNETT Director -
MISS ALLISON MICHELLE BEST Director -
MR DANIEL RICHARD O'BRIEN Company Secretary -
MR DANIEL RICHARD O'BRIEN Company Secretary -
MR BRIAN COX Director -
Mr Timothy John Hudson Director
Mr John Ohagan Director
Mr Keith Pearson Charlton Director
Mr Brian Cox Director
Mr John Walley Martin Director
Mr John Robert Cole Director
Mr Edward Joseph Roderick Director
Mr Leslie James Davidson Cassells Director
Mr Matthew Thomas Waterman Company Secretary
Mr Xavier Francois Emile Urbain Company Secretary
Mr Glenn Jonathan Lindfield Director
Mr Markus Blanka Director
Mr Brian Mcleod Marr Director
Mr Derrick Charles Frost Director
Mr Ronald Edwin Frost Director
Mr Peter Gerd Ulber Hanns Director
Mr Peter Hamilton McLoughlin Director
Mr Ian David Horsfall Director
Mr Geoffrey Michael Bayey Director
Mr Nicholas Lee Ensor Company Secretary
Mr Robert Arthur Lawson Director
Mr Steven Gilbert Brimfield Director
Mr Michael Proffitt Director
Mr David Keith Philo Jackson Director
Mr David Keith Philo Jackson Company Secretary
Mr Colin Stephen Matthews Director
Mr Harry Wilcock Director
Thierry Patrick Held Director
Yngve Ruud Director
Mr Michael James Biden Director
Mr Jonathan Philip Mark Webster Director
Mr Alistair T Bond Director
Mr Neil Andrew McLachlan Director
Mr Ian Michael Stuart Downie Director
Mr Bernard Marie Michel Thevenin Director
Mr John Alan Napier Director
Mr Robert Layton Company Secretary
Mr Jeremy Charles Austen Smith Director
Mr Dominic Edmonds Director
Mr Martin Joseph Tyler Company Secretary
Mr Trevor Hewitt Director
Mr David Peter John Winkworth Director
Mr Raymond Gudge Director
Mr Christopher John Wyatt Director
Mr Tim Scharwath Director
Mr Werner Andrew White Director
Ms Eva Monica Kalawski Company Secretary
Ms Eva Monica Kalawski Director
Mr Xavier Francois Emile Urban Director
Mr Marcus Bennett Director
Mr Christophe Nadia Alexander Sedrani Director
Mr Tristan Richard Michael Stokes Company Secretary
Mr Mark David James Jenkins Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

2

Type Created Registered Persons Entitled Status
A Security Agreement Lloyds Tsb Scotland PLC; SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC; SATISFIED
Debenture Barclays Bank PLC As Security Trustee SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Guarantee And Composite Trust Debenture Barclays De Zeete Wedd Limited. SATISFIED
Security Agreement Lloyds Tsb Bank PLC (The Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £18,335,000.00 £39,307,000.00 £50,257,000.00 £52,310,000.00 £47,903,000.00
Net Worth £48,489,000.00 £68,401,000.00 £100,171,000.00 £123,105,000.00 £29,348,000.00
Total Current Liabilities £246,405,000.00 £354,795,000.00 £382,269,000.00 £398,518,000.00 £383,453,000.00
Total Current Assets £260,987,000.00 £386,032,000.00 £420,799,000.00 £438,827,000.00 £402,339,000.00
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