What Cennox say about themselves
“End-to-end OEM agnostic installation, maintenance, break-fix and commercial support services, and retail technologies and banking solutions.”
Cennox Limited
- Incorporated
- 8 June 2004 (22 years)
- Previously known as
- Cennox Field Services Ltd (until 2 January 2020)Mainet Limited (until 8 February 2013)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 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 (9 former)
1 May 2026
Resigned Dodd, Roy as Secretary
1 May 2026
1 May 2026
1 May 2026
Resigned Dodd, Roy David as Director
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
4 May 2021
24 August 2018
21 September 2012
24 July 2012
1 June 2012
2 April 2012
2 April 2012
Resigned Zielinski, Ronald as Director
20 February 2012
Appointed Dodd, Roy as Secretary
20 February 2012
1 March 2011
31 March 2010
Appointed Dodd, Roy David as Director
3 July 2007
8 June 2004
8 June 2004
Appointed Zielinski, Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 6327804
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 This company 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 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Appointment of a director | |||
| 22 June 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Termination of appointment of a secretary |
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