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Kuehne + Nagel Limited

Adresa
Building K3
Timbold Drive
Kents Hill
Milton Keynes
MK7 6BZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 01722216 Show on Companies House
Previous Names
  • Kuehne + Nagel Logistics Limited
  • ACR Logistics UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kuehne + Nagel (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01463105 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Da Silva, Fabio Luiz Stockley Park, Uxbridge, England Status: Active Notified: 06/03/2025 Occupation: National Finance Manager Role: Director Country of Residence: England Nationality: Brazilian
    O'Brien, Daniel Richard Kents Hill Business Park, Milton Keynes, England Status: Active Notified: 01/07/2019 Role: Secretary
    Quinn, Pamela Stockley Park, Uxbridge, England Status: Active Notified: 03/05/2024 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Best, Allison Michelle Kents Hill Business Park, Milton Keynes, England Status: Ceased Notified: 02/01/2019 Ceased: 17/01/2025 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cox, Brian Stockley Park, Uxbridge, England Status: Ceased Notified: 24/09/2018 Ceased: 03/05/2024 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, James Robert Stockley Park, Uxbridge, England Status: Ceased Notified: 22/01/2025 Ceased: 06/03/2025 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GXO Logistics Drinkflow Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 05786141 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB GXO Logistics Drinks Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 05761433 Nature of Control
  • Ownership of shares - 75% or more