CENNOX ATM PARTS LTD

Company summary

Company number: 02848103
Status: ACTIVE
Incorporated / age: 26 August 199333 years
Registered office: Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT
Nature of business
Other information technology service activities
Previous company names
ATM PARTS COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOGGANS, Michael David ACTIVE	Secretary	01 Jul 2025				1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States
GOGGANS, Michael David ACTIVE	Director	01 Jul 2025		United States	May 1973	1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, United States
GROENEWALD, Christopher ACTIVE	Director	01 May 2026		United States	September 1985	1015, Windward Ridge Parkway, Alpharetta, Georgia, 30005, United States
NATARAJ, Harish ACTIVE	Director	01 Jul 2025		United States	May 1980	1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, United States
VAN VEENENDAAL, Ronald ACTIVE	Director	01 Jul 2025		Netherlands	August 1964	9, De Corridor 9, Breukelen, 3621ZA, Netherlands
DINSMORE, Craig John RESIGNED	Secretary	12 Oct 2002	12 Oct 2010			36 Derwent Close, Cove, Farnborough, Hampshire, GU14 0JT
THORNTON, Christine Ruth RESIGNED	Secretary	26 Aug 1993	11 Oct 2002			5 Woodcote Place, Ascot, Berkshire, SL5 7JT
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Aug 1993	26 Aug 1993			72 New Bond Street, London, W1S 1RR
ARMSTRONG, Guy Justin RESIGNED	Director	24 Apr 2002	19 Nov 2008		September 1953	Tree Tops House, Court Drive, Shillingford, Oxfordshire, OX10 7ER
BUCHAN, George Allan RESIGNED	Director	26 Mar 2009	12 Oct 2010	United Kingdom	March 1954	White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ
COCKETT, Nicholas RESIGNED	Director	12 Oct 2010	01 May 2025	England	May 1972	Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT
COOPER, Malcolm Howard RESIGNED	Director	07 Jan 2009	26 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
DINSMORE, Craig John RESIGNED	Director	20 Oct 2003	26 Mar 2009	England	June 1961	36 Derwent Close, Cove, Farnborough, Hampshire, GU14 0JT
DODD, Roy David RESIGNED	Director	12 Oct 2010	01 May 2026	United Kingdom	June 1964	Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT
FROOME, Shaun Douglas Lawler RESIGNED	Director	20 Oct 2003	26 Mar 2009	England	February 1964	21 Mickle Hill, Little Sandhurst, Berkshire, GU47 8QP
HALL, Robert Bernard RESIGNED	Director	26 Mar 2009	12 Oct 2010	United Kingdom	February 1972	24 Frame Lane, Doseley, Telford, Salop, TF4 3BH
HESKETH, Mark James RESIGNED	Director	26 Mar 2009	12 Oct 2010	United Kingdom	July 1958	Mossfield House, Old Moss Lane, Stapleford, Tarvin, Cheshire, CH3 8HN
MORRIS, Ian Geoffrey RESIGNED	Director	09 May 1994	24 Sep 2003	United Kingdom	July 1959	41 Garden Close, Hook, Basingstoke, Hampshire, RG27 9QZ
NATION, Clive Matthew RESIGNED	Director	12 Oct 2010	01 May 2026	England	July 1955	Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT
NEVILLE, Paul Howard RESIGNED	Director	26 Feb 2010	12 Oct 2010	England	April 1967	2,, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England
THORNTON, Christine Ruth RESIGNED	Director	26 Aug 1993	24 Sep 2003	Uk	August 1961	5 Woodcote Place, Ascot, Berkshire, SL5 7JT
THORNTON, Michael Charles RESIGNED	Director	26 Aug 1993	24 Sep 2003	England	June 1960	5 Woodcote Place, Ascot, Berkshire, SL5 7JT
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	26 Aug 1993	26 Aug 1993			72 New Bond Street, London, W1S 1RR

GOGGANS, Michael David ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA30005, United States

GOGGANS, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: May 1973
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, United States

GROENEWALD, Christopher ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United States
Date of birth: September 1985
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, 30005, United States

NATARAJ, Harish ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: May 1980
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, United States

VAN VEENENDAAL, Ronald ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Netherlands
Date of birth: August 1964
Address: 9, De Corridor 9, Breukelen, 3621ZA, Netherlands

DINSMORE, Craig John RESIGNED
Role: Secretary
Appointed on: 12 Oct 2002
Resigned on: 12 Oct 2010
Address: 36 Derwent Close, Cove, Farnborough, Hampshire, GU14 0JT

THORNTON, Christine Ruth RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 11 Oct 2002
Address: 5 Woodcote Place, Ascot, Berkshire, SL5 7JT

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1993
Resigned on: 26 Aug 1993
Address: 72 New Bond Street, London, W1S 1RR

ARMSTRONG, Guy Justin RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 19 Nov 2008
Date of birth: September 1953
Address: Tree Tops House, Court Drive, Shillingford, Oxfordshire, OX10 7ER

BUCHAN, George Allan RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: White Lodge, 3 Whitehall Road, Sale, Cheshire, M33 3WJ

COCKETT, Nicholas RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: May 1972
Address: Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

DINSMORE, Craig John RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: June 1961
Address: 36 Derwent Close, Cove, Farnborough, Hampshire, GU14 0JT

DODD, Roy David RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT

FROOME, Shaun Douglas Lawler RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 26 Mar 2009
Country of Residence: England
Date of birth: February 1964
Address: 21 Mickle Hill, Little Sandhurst, Berkshire, GU47 8QP

HALL, Robert Bernard RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24 Frame Lane, Doseley, Telford, Salop, TF4 3BH

HESKETH, Mark James RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 12 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Mossfield House, Old Moss Lane, Stapleford, Tarvin, Cheshire, CH3 8HN

MORRIS, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 24 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 41 Garden Close, Hook, Basingstoke, Hampshire, RG27 9QZ

NATION, Clive Matthew RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: July 1955
Address: Unit 12 Admiralty Way, Camberley, Surrey, GU15 3DT

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 12 Oct 2010
Country of Residence: England
Date of birth: April 1967
Address: 2,, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, England

THORNTON, Christine Ruth RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 24 Sep 2003
Country of Residence: Uk
Date of birth: August 1961
Address: 5 Woodcote Place, Ascot, Berkshire, SL5 7JT

THORNTON, Michael Charles RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 24 Sep 2003
Country of Residence: England
Date of birth: June 1960
Address: 5 Woodcote Place, Ascot, Berkshire, SL5 7JT

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1993
Resigned on: 26 Aug 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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