Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Cennox Diebold Limited
- Incorporated
- 19 September 1986 (40 years)
- Previously known as
- Diebold International Limited (until 6 July 2017)Dibold International Limited (until 4 November 1986)Ormolu Limited (until 15 October 1986)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Officer history (28 former)
1 May 2026
1 May 2026
1 May 2026
Resigned Dodd, Roy David as Secretary
1 May 2026
1 July 2025
Appointed Goggans, Michael David as Secretary
1 July 2025
1 July 2025
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 May 2025
Resigned Cockett, Nicholas as Director
24 August 2018
Resigned Ennis, John as Director
30 June 2017
Resigned Leiken, Jonathan Bradley as Director
30 June 2017
Appointed Cockett, Nicholas as Director
30 June 2017
30 June 2017
Appointed Dodd, Roy David as Secretary
30 June 2017
21 June 2017
Resigned Gupta, Nisheet as Director
14 June 2017
Resigned Brockwell, Amanda Jane as Secretary
19 December 2016
Resigned Bouzid, Bassem as Director
26 June 2015
Appointed Leiken, Jonathan Bradley as Director
26 June 2015
Resigned Hesse, Chad Frederic as Director
1 August 2014
Appointed Ennis, John as Director
1 June 2014
Appointed Bouzid, Bassem as Director
31 December 2013
Resigned Wetzel, David Fitzgerald as Director
12 July 2013
Resigned Miller, Amy Lynette as Director
22 November 2012
Appointed Brockwell, Amanda Jane as Secretary
22 November 2012
Resigned Tuppen, Jackie Mi Sin as Secretary
1 April 2012
Appointed Gupta, Nisheet as Director
15 February 2011
Resigned Dettinger, Warren Walter as Director
15 February 2011
Appointed Hesse, Chad Frederic as Director
24 November 2009
Appointed Wetzel, David Fitzgerald as Director
24 November 2009
Resigned Chen, James Lo Min as Director
24 November 2009
Appointed Miller, Amy Lynette as Director
24 November 2009
31 March 2007
Resigned Funch, Henrik as Director
31 December 2006
Resigned Hillock, Michael James as Director
31 December 2006
Appointed Chen, James Lo Min as Director
12 August 2005
Resigned Geswein, Gregory Thomas as Director
16 July 2004
Appointed Tuppen, Jackie Mi Sin as Secretary
16 July 2004
9 June 2003
Appointed Funch, Henrik as Director
11 October 2002
Resigned Drenth, Reinoud Gerhard Jan as Director
16 August 2002
Appointed Geswein, Gregory Thomas as Director
16 August 2002
Appointed Dettinger, Warren Walter as Director
16 August 2002
Resigned Packer, Dean as Director
16 August 2002
28 September 2001
Appointed Hillock, Michael James as Director
26 October 1999
Resigned Morris, Gerald Francis as Director
17 September 1999
Appointed Packer, Dean as Director
26 November 1998
26 November 1998
26 November 1998
3 November 1997
Resigned Hillock, Michael James as Director
3 November 1997
Appointed Drenth, Reinoud Gerhard Jan as Director
26 August 1994
Resigned Barone, Robert Paul as Director
21 April 1993
Appointed Hillock, Michael James as Director
21 April 1993
Resigned Frazzitta, Bartholomew Joseph as Director
11 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06327804
Former controllers (2)
7 July 2017
Ceased Cennox PLC — Owns 75–100% of shares
30 June 2017
Ceased Diebold Self-Service Solutions Ltd Liability Company — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cennox Acketts Limited Owns 75–100% of shares
Cennox Atm Parts Ltd Owns 75–100% of shares
Cennox Diebold Limited This company Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited Owns 75–100% of shares
Cennox Lockpoint Limited Owns 75–100% of shares
Lockpoint Limited Owns 75–100% of shares
Cennox Signage and Construction Limited Owns 75–100% of shares
Links Signs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 10 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director |
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