CENNOX GROUP LIMITED

Company summary

Company number: 06327804
Status: ACTIVE
Incorporated / age: 30 July 200719 years
Registered office: Units 11 & 12, Admiralty Way, Camberley, Surrey, GU15 3DT
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:02 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 business support service activities n.e.c.
Previous company names
CENNOX GROUP PLC
CENNOX PLC
CENNOX 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, 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, Georgia, GA 30005, United States
VAN VEENENDAAL, Ronald ACTIVE	Director	01 Jul 2025		Netherlands	August 1964	9, De Corridor 9, Breukelen, 3621ZA, Netherlands
DODD, Roy David RESIGNED	Secretary	13 Aug 2010	01 May 2026			Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
HACKETT, Steven John RESIGNED	Secretary	30 Jul 2007	13 Aug 2010			198 Station Road, Leigh On Sea, Essex, SS9 3BS
COCKETT, Nicholas RESIGNED	Director	13 Aug 2010	01 May 2025	United Kingdom	May 1972	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
DODD, Roy David RESIGNED	Director	13 Aug 2010	01 May 2026	United Kingdom	June 1964	Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England
DODD, Roy David RESIGNED	Director	30 Jul 2007	30 Oct 2008	United Kingdom	June 1964	166, Cottenham Road, West Wimbledon, London, SW20 OSX
HART, Stephen Samuel RESIGNED	Director	01 May 2009	13 Aug 2010	United Kingdom	February 1966	7 Camomile Drive, Wickford, Essex, SS11 8HD
NATION, Clive Matthew RESIGNED	Director	30 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	01 Sep 2012	United Kingdom	January 1948	5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

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

DODD, Roy David RESIGNED
Role: Secretary
Appointed on: 13 Aug 2010
Resigned on: 01 May 2026
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

HACKETT, Steven John RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 13 Aug 2010
Address: 198 Station Road, Leigh On Sea, Essex, SS9 3BS

COCKETT, Nicholas RESIGNED
Role: Director
Appointed on: 13 Aug 2010
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: 13 Aug 2010
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Units 11, & 12, Admiralty Way, Camberley, Surrey, GU15 3DT, England

DODD, Roy David RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 30 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 166, Cottenham Road, West Wimbledon, London, SW20 OSX

HART, Stephen Samuel RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 13 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 7 Camomile Drive, Wickford, Essex, SS11 8HD

NATION, Clive Matthew RESIGNED
Role: Director
Appointed on: 30 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: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	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)
02 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2021	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)
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)
09 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2015	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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