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Companies/02848103

Cennox Atm Parts Ltd

Other information technology service activities · Surrey

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 113249578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CG
Christopher GroenewaldCurrent director
Appointed 2026-05-01
+13 others
MG
Michael David GoggansCurrent secretaryCurrent director
Appointed 2025-07-01 · 1 yr
+13 others
RV
Ronald Van VeenendaalCurrent director
Appointed 2025-07-01 · 1 yr · Executive
HN
Harish NatarajCurrent director
Appointed 2025-07-01 · 1 yr · Executive
+13 others
Show 17 historical appointments
CN
Clive NationResigned director
Resigned 2010-10-12 · 15 yrs · Director
RD
Roy DoddResigned director
Resigned 2010-10-12 · 15 yrs · Director
NC
Nicholas CockettResigned director
Resigned 2010-10-12 · 14 yrs · Director
PN
Paul NevilleResigned director
Resigned 2010-02-26 · Company Director
MH
Mark HeskethResigned director
Resigned 2009-03-26 · 1 yr · Company Director
RH
Robert HallResigned director
Resigned 2009-03-26 · 1 yr · Company Director
GB
George BuchanResigned director
Resigned 2009-03-26 · 1 yr · Company Director
MC
Malcolm CooperResigned director
Resigned 2009-01-07 · 1 yr · Chartered Accountant
CD
Craig DinsmoreResigned directorResigned secretary
Resigned 2003-10-20 · 5 yrs · Finance Director
SF
Shaun FroomeResigned director
Resigned 2003-10-20 · 5 yrs · Managing Director
GA
Guy ArmstrongResigned director
Resigned 2002-04-24 · 6 yrs · Managing Director
IM
Ian MorrisResigned director
Resigned 1994-05-09 · 9 yrs · Sales
Resigned 1993-08-26
CT
Christine ThorntonResigned directorResigned secretary
Resigned 1993-08-26 · 10 yrs · Sales Marketing
MT
Michael ThorntonResigned director
Resigned 1993-08-26 · 10 yrs · Sales Marketing

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active