CENNOX LIMITED

Company summary

Company number: 05148523
Status: ACTIVE
Incorporated / age: 8 June 200422 years
Registered office: Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:40 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
Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
Nature of business
Other service activities n.e.c.
Previous company names
CENNOX FIELD SERVICES LTD
MAINET 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, GA 30005, United States
GOGGANS, Michael David ACTIVE	Director	01 Jul 2025		United States	May 1973	1015, Windward Ridge Parkway, Alpharetta, 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, GA 30005, United States
VAN VEENENDAAL, Ronald ACTIVE	Director	01 Jul 2025		Netherlands	August 1964	9, De Corridor 9, Breukelen, 3621ZA, Netherlands
DODD, Roy RESIGNED	Secretary	20 Feb 2012	01 May 2026			Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
HACKETT, Steven John RESIGNED	Secretary	08 Jun 2004	20 Feb 2012			198 Station Road, Leigh On Sea, Essex, SS9 3BS
BREW, Alistair Jeremy RESIGNED	Director	01 Jun 2012	24 Aug 2018	England	July 1973	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
COCKETT, Nicholas RESIGNED	Director	02 Apr 2012	01 May 2025	United Kingdom	May 1972	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
DODD, Roy David RESIGNED	Director	31 Mar 2010	01 May 2026	England	June 1964	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
JORDAN, Keith Stuart RESIGNED	Director	21 Sep 2012	04 May 2021	England	June 1952	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
NATION, Clive Matthew RESIGNED	Director	03 Jul 2007	01 May 2026	England	July 1955	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
RUBIN, Simon Phillip RESIGNED	Director	01 Mar 2011	24 Jul 2012	United Kingdom	January 1948	5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England
ZIELINSKI, Ronald RESIGNED	Director	08 Jun 2004	02 Apr 2012	England	July 1969	50 Turnpike Road, Newbury, Berkshire, RG14 2NF

GOGGANS, Michael David ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: 1015, Windward Ridge Parkway, Alpharetta, Georgia, GA 30005, 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, 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, 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

DODD, Roy RESIGNED
Role: Secretary
Appointed on: 20 Feb 2012
Resigned on: 01 May 2026
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

HACKETT, Steven John RESIGNED
Role: Secretary
Appointed on: 08 Jun 2004
Resigned on: 20 Feb 2012
Address: 198 Station Road, Leigh On Sea, Essex, SS9 3BS

BREW, Alistair Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: July 1973
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

COCKETT, Nicholas RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

DODD, Roy David RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: June 1964
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

JORDAN, Keith Stuart RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: June 1952
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

NATION, Clive Matthew RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: July 1955
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

RUBIN, Simon Phillip RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

ZIELINSKI, Ronald RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 02 Apr 2012
Country of Residence: England
Date of birth: July 1969
Address: 50 Turnpike Road, Newbury, Berkshire, RG14 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2021	Outstanding	Registration of a charge (MR01) (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)
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)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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