Cennox Lockpoint Limited

02443236

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

11 & 12 ADMIRALTY WAY, CAMBERLEY, GU15 3DT

Incorporated 15/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Clive Matthew Nation

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Roy David Dodd

director · Since 04/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Mr Michael David Goggans

secretary · Since 01/07/2025

Also on 14 other boards

Ronald Van Veenendaal

director · Since 01/07/2025

EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Mr Harish Nataraj

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Mr Michael David Goggans

director · Since 01/07/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 53

Also on 14 other boards

Mr Christopher Groenewald

director · Since 01/05/2026

SOUTH AFRICAN · UNITED STATES · Age 40

Persons with Significant Control

Cennox Group Limited

75–100% shares

75–100% votes

Appoint directors

11 & 12, Admiralty Way, Camberley, GU15 3DT

Reg: 06327804 · England & Wales · Puplic Limited Company

Notified 04/10/2019

Former PSCs

Mr Alexander Brunton Badenoch

Ceased 04/10/2019

R & H Investments Limited

Ceased 06/04/2016

Charges5 outstanding

Charge

outstanding

OAKTREE MEZZANINE FUND V HOLDINGS (DELAWARE), L.P.

Created 29/08/2024Registered 06/09/2024

Charge

outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 28/08/2024Registered 02/09/2024

Charge

outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 17/06/2022Registered 22/06/2022

Charge

outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 31/03/2022Registered 05/04/2022

Charge

outstanding

WHITEHORSE CAPITAL MANAGEMENT, LLC

Created 04/05/2021Registered 04/05/2021