Website & contact details
- Group website
- The site of this company’s group or brand.
Cennox Lockpoint Limited
- Incorporated
- 15 November 1989 (36 years)
- Previously known as
- Cedardell Limited (until 2 December 2019)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
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 (20 former)
1 May 2026
1 May 2026
1 May 2026
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
1 July 2025
Appointed Goggans, Michael David as Secretary
1 July 2025
4 October 2019
4 October 2019
4 October 2019
Resigned Doyle, Colin as Director
4 October 2019
4 October 2019
29 February 2016
Resigned Beecham, Christopher John as Director
30 April 2013
30 April 2013
11 April 2011
6 April 2011
Appointed Doyle, Colin as Director
17 March 2008
Resigned Parker, Julian as Director
13 April 2006
Resigned Mcmichen, Andrew Greig as Director
3 October 2005
Appointed Beecham, Christopher John as Director
3 October 2005
3 October 2005
Appointed Parker, Julian as Director
2 October 2005
Appointed Mcmichen, Andrew Greig as Director
26 August 2005
26 August 2005
25 May 2005
30 June 2002
Resigned Parker, Frederick King as Director
7 June 2001
Resigned King, Reginald Alfred, Professor as Director
24 May 2001
1 January 2001
Appointed Parker, Frederick King as Director
24 February 2000
24 February 2000
Resigned Swanson, Robert as Director
1 April 1999
1 April 1999
Appointed Swanson, Robert as Director
8 August 1998
31 August 1997
13 January 1997
4 December 1996
4 December 1996
1 March 1995
5 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Puplic Limited Company
Reg. no. 06327804
Former controllers (2)
4 October 2019
6 April 2016
Ceased R & H Investments Limited — Owns 25–50% 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 Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited Owns 75–100% of shares
Cennox Lockpoint Limited This company 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 | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Poole
Dorchester
Uttoxeter
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →