Website & contact details
- Website
Cennox Group Limited
- Incorporated
- 30 July 2007 (19 years)
- Previously known as
- Cennox Group PLC (until 11 March 2020)Cennox PLC (until 24 December 2019)Cennox Limited (until 26 March 2009)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Cennox Holdings Ltd
- 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
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 18
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Officer history (8 former)
1 May 2026
Resigned Dodd, Roy David as Secretary
1 May 2026
1 May 2026
1 May 2026
1 July 2025
1 July 2025
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
Appointed Goggans, Michael David as Secretary
1 May 2025
1 September 2012
1 March 2011
13 August 2010
13 August 2010
Appointed Dodd, Roy David as Secretary
13 August 2010
Resigned Hart, Stephen Samuel as Director
13 August 2010
13 August 2010
1 May 2009
Appointed Hart, Stephen Samuel as Director
30 October 2008
30 July 2007
30 July 2007
30 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cennox Holdings Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 09301782
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cennox Group Limited This company
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 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
What Cennox Group say about themselves
“End-to-end OEM agnostic installation, maintenance, break-fix and commercial support services, and retail technologies and banking solutions.”
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 22 June 2026 | Termination of appointment of a secretary | |||
| 22 June 2026 | Appointment of a director |
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