Website & contact details
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Cennox Acketts Limited
- Incorporated
- 15 June 1992 (34 years)
- Previously known as
- Acketts Group Limited (until 4 March 2019)Acketts (A.T.M.) Limited (until 10 November 1993)Langtune Limited (until 8 July 1992)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
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
Appointed Goggans, Michael David as Secretary
1 July 2025
1 July 2025
10 November 2017
Resigned Wainwright, Andrea as Secretary
10 November 2017
10 November 2017
10 November 2017
4 October 2011
Appointed Wainwright, Andrea as Secretary
4 October 2011
Resigned Acketts, Kenneth Harold as Secretary
4 October 2011
Resigned Acketts, Kenneth Harold as Director
29 October 2010
Appointed Acketts, Kenneth Harold as Secretary
29 October 2010
Resigned Acketts, Ronald Lionel as Secretary
29 October 2010
Resigned Acketts, Ronald Lionel as Director
12 March 2007
1 January 2006
31 December 2005
Resigned Pinner, Bruce John as Director
29 October 2005
Appointed Acketts, Ronald Lionel as Secretary
28 October 2005
Resigned Thorpe, Jennifer Jean as Director
28 October 2005
Resigned Thorpe, Jennifer Jean as Secretary
30 September 2005
Resigned Howard, Adrian as Director
1 June 2005
23 April 2002
Appointed Howard, Adrian as Director
24 August 2001
Appointed Pinner, Bruce John as Director
1 July 1997
Appointed Thorpe, Jennifer Jean as Secretary
30 June 1997
30 June 1997
31 January 1997
Appointed Thorpe, Jennifer Jean as Director
13 June 1996
22 October 1993
1 October 1993
1 October 1993
Resigned Acketts, Ronald Lionel as Secretary
1 October 1993
13 July 1992
29 June 1992
Appointed Acketts, Ronald Lionel as Director
29 June 1992
Appointed Acketts, Kenneth Harold as Director
29 June 1992
Appointed Acketts, Ronald Lionel as Secretary
29 June 1992
29 June 1992
15 June 1992
15 June 1992
25 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 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 (1)
10 November 2017
Ceased Hilary Ann Fearn — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cennox Acketts Limited This company 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 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 November 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Appointment of a director | |||
| 2 July 2025 | Appointment of a director | |||
| 2 July 2025 | Appointment of a director |
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