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KUEHNE + NAGEL (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
01463105
Incorporation Date
1979-11-26
Company Type
Private limited company (Ltd.)
Address
Feltham, United Kingdom
Website
kuehne-nagel.com/
Source: Companies House

KUEHNE + NAGEL (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01463105, and its current status with Companies House is active. The company was incorporated on 26 November 1979 and lists its registered address as Feltham, United Kingdom. 1 shareholder is on record for KUEHNE + NAGEL (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KUEHNE + NAGEL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KUEHNE + NAGEL INVESTMENTS BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KUEHNE + NAGEL INVESTMENTS BV 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of KUEHNE + NAGEL (UK) LIMITED currently on record is Martin Arzethauser; five officers are currently on record for KUEHNE + NAGEL (UK) LIMITED, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KUEHNE + NAGEL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Martin Arzethauser ACTIVE

Appointed
2008-01-15
Residence
🇨🇭 Switzerland
Occupation
Director

FD
Fabio Da Silva ACTIVE

Appointed
2025-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Matthew Laflin ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Aaron Scott ACTIVE

Appointed
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Daniel O'Brien ACTIVE

Appointed
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KUEHNE + NAGEL (UK) LIMITED sits 3 levels below its ultimate parent, Kuhne Holding AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Kuhne Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KUEHNE + NAGEL (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Kuhne Holding AG
Switzerland
KUEHNE + NAGEL LIMITED+ subsidiaries
United KingdomGB 01722216

MORGAN CARGO LTD
United KingdomGB 03824884

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Frequently Asked Questions

Who owns KUEHNE + NAGEL (UK) LIMITED?

One shareholder is currently on record for KUEHNE + NAGEL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KUEHNE + NAGEL INVESTMENTS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KUEHNE + NAGEL (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KUEHNE + NAGEL (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KUEHNE + NAGEL (UK) LIMITED have on record?

1 shareholder is shown on record for KUEHNE + NAGEL (UK) LIMITED.

What is KUEHNE + NAGEL (UK) LIMITED's company registration number?

KUEHNE + NAGEL (UK) LIMITED's registration number is 01463105, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KUEHNE + NAGEL (UK) LIMITED still an active company?

KUEHNE + NAGEL (UK) LIMITED's status on Companies House is listed as active.

When was KUEHNE + NAGEL (UK) LIMITED incorporated?

KUEHNE + NAGEL (UK) LIMITED was incorporated on 26 November 1979, according to Companies House.

What is KUEHNE + NAGEL (UK) LIMITED's registered address?

The registered address on file for KUEHNE + NAGEL (UK) LIMITED is Feltham, United Kingdom.

What legal structure is KUEHNE + NAGEL (UK) LIMITED registered as?

KUEHNE + NAGEL (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

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

The Director of KUEHNE + NAGEL (UK) LIMITED currently on record is Martin Arzethauser; five officers are currently on record for KUEHNE + NAGEL (UK) LIMITED, filed with Companies House. Management authority at KUEHNE + NAGEL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KUEHNE + NAGEL (UK) LIMITED have a parent company or subsidiaries?

KUEHNE + NAGEL (UK) LIMITED sits 3 levels below its ultimate parent, Kuhne Holding AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KUEHNE + NAGEL (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KUEHNE + NAGEL (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KUEHNE + NAGEL (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KUEHNE + NAGEL (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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