Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

KUEHNE + NAGEL (UK) LIMITED

Companies House number 01463105. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 12 Apr 2027
Verification status

The next confirmation statement is due 12 Apr 2027 based on current public-register data.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-29 with no updates on 10 Apr 2026

Entity Watch briefing

KUEHNE + NAGEL (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-29 with no updates on 10 Apr 2026.

Deadline pressure

The next confirmation statement is due 12 Apr 2027, 364 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-29 with no updates on 10 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 26 Nov 1979 - roughly 46 years - which helps separate an established record from a newly formed one.

Quick answers about KUEHNE + NAGEL (UK) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for KUEHNE + NAGEL (UK) LIMITED?

The next confirmation statement due date currently shown on the public record is 12 Apr 2027.

Is KUEHNE + NAGEL (UK) LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 12 Apr 2027 based on current public-register data.

Who are the active officers of KUEHNE + NAGEL (UK) LIMITED?

The public register currently shows 4 active officers: O'BRIEN, Daniel Richard, ARZETHAUSER, Martin, DA SILVA, Fabio Luiz, LAFLIN, Matthew.

Who are the PSCs of KUEHNE + NAGEL (UK) LIMITED?

The public register currently shows 1 active PSC: Kuehne + Nagel International Ag.

What was the latest filing for KUEHNE + NAGEL (UK) LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-29 with no updates dated 10 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at KUEHNE + NAGEL (UK) LIMITED?

KUEHNE + NAGEL (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-29 with no updates on 10 Apr 2026.

Company facts

Registered office

Heathrow South Cargo Centre, Girling Way, Feltham, TW14 0PH, England

Date of creation

26 Nov 1979

Confirmation statement deadline

12 Apr 2027

Confirmation statement made up to

29 Mar 2027

Officers

Current public-register officers for this company.

O'BRIEN, Daniel Richard

Secretary

Appointed 1 Jul 2019

ARZETHAUSER, Martin

Director

Appointed 15 Jan 2008

DA SILVA, Fabio Luiz

Director

Appointed 5 Mar 2025

LAFLIN, Matthew

Director

Appointed 1 Oct 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-29 with no updates10 Apr 2026

Form CS01. Filed on 2026-04-10.

Type CS01What CS01 meansRef MzUxNTM4OTQ2MGFkaXF6a2N4
Full accounts made up to 2024-12-313 Oct 2025

Form AA. Filed on 2025-10-03.

Type AARef MzQ4MzQ0ODQ0NGFkaXF6a2N4
Termination of appointment of Pamela Quinn as a director on 2025-10-011 Oct 2025

Form TM01. Filed on 2025-10-01.

Type TM01What TM01 meansRef MzQ4MzQ1NTU5M2FkaXF6a2N4
Registered office address changed from 1 Roundwood Avenue, Stockley Park Uxbridge Middlesex UB11 1FG England to Heathrow South Cargo Centre Girling Way Feltham TW14 0PH on 2025-10-011 Oct 2025

Form AD01. Filed on 2025-10-01.

Type AD01What AD01 meansRef MzQ4MzQ1NTEwMmFkaXF6a2N4
Appointment of Mr Matthew Laflin as a director on 2025-10-011 Oct 2025

Form AP01. Filed on 2025-10-01.

Type AP01What AP01 meansRef MzQ4MzQ1MzUwMWFkaXF6a2N4
Confirmation statement made on 2025-03-29 with no updates7 Apr 2025

Form CS01. Filed on 2025-04-07.

Type CS01What CS01 meansRef MzQ2MTYyMjEwOWFkaXF6a2N4
Appointment of Mr Fabio Luiz Da Silva as a director on 2025-03-0519 Mar 2025

Form AP01. Filed on 2025-03-19.

Type AP01What AP01 meansRef MzQ1OTA1NDY4MGFkaXF6a2N4
Termination of appointment of James Robert Miles as a director on 2025-03-0518 Mar 2025

Form TM01. Filed on 2025-03-18.

Type TM01What TM01 meansRef MzQ1OTA1NDc3OGFkaXF6a2N4
Appointment of Mr James Robert Miles as a director on 2025-01-2222 Jan 2025

Form AP01. Filed on 2025-01-22.

Type AP01What AP01 meansRef MzQ1MjI4NjA1NGFkaXF6a2N4
Termination of appointment of Allison Michelle Best as a director on 2025-01-1722 Jan 2025

Form TM01. Filed on 2025-01-22.

Type TM01What TM01 meansRef MzQ1MjI4NTk0MGFkaXF6a2N4
Full accounts made up to 2023-12-3117 Oct 2024

Form AA. Filed on 2024-10-17.

Type AARef MzQzOTc5ODkxNmFkaXF6a2N4
Termination of appointment of Brian Cox as a director on 2024-05-0721 May 2024

Form TM01. Filed on 2024-05-21.

Type TM01What TM01 meansRef MzQyMjY2MTEwNGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Kuehne + Nagel International Ag

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Compare

See how Entity Watch compares to other tools and approaches.

Entity Watch vs Inform DirectEntity Watch vs CapiumEntity Watch vs SpreadsheetsInform Direct alternativesCapium alternatives
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor bookkeepers and client servicesFor corporate services teamsFor advisory and diligenceFor lenders and brokers
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms