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Companies/09301782

Cennox Holdings Limited

Activities of other holding companies n.e.c. · Camberley

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-28 · Ceased 2021-05-04

Source record 179729433
RD
Mr Roy David DoddIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-04

Source record 169905537
CN
Mr Clive Matthew NationIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-04

Source record 169905563
NC
Mr Nick CockettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-04

Source record 169906815
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-28

Source record 169977042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 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
HN
Harish NatarajCurrent director
Appointed 2025-07-01 · 1 yr · Executive
+13 others
RV
Ronald Van VeenendaalCurrent director
Appointed 2025-07-01 · 1 yr · Executive
Show 7 historical appointments
WG
William GrestyResigned director
Resigned 2018-08-24 · 2 yrs · Director
AB
Alistair BrewResigned director
Resigned 2014-11-07 · 3 yrs · Investor Director
KJ
Keith JordanResigned director
Resigned 2014-11-07 · 6 yrs · Director
CN
Clive NationResigned secretary
Resigned 2014-11-07 · 11 yrs
CN
Clive NationResigned director
Resigned 2014-11-07 · 11 yrs · Consultant
RD
Roy DoddResigned director
Resigned 2014-11-07 · 11 yrs · Accountant
NC
Nicholas CockettResigned director
Resigned 2014-11-07 · 10 yrs · Director

Board profile

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