# Cennox Diebold Limited

## Details

- **Company number:** [02056813](https://find-and-update.company-information.service.gov.uk/company/02056813)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1986
- **Registered office:** UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, GU15 3DT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Cennox Holdings Limited](/group/46038) (10 companies)


## Previous names

- Dibold International Limited (until 4 Nov 1986)
- Ormolu Limited (until 15 Oct 1986)
- Diebold International Limited (until 6 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Roy David | director | 30 Jun 2017 | 1 May 2026 |
| NATION, Clive Matthew | director | 30 Jun 2017 | 1 May 2026 |
| NATARAJ, Harish | director | 1 Jul 2025 |  |
| GOGGANS, Michael David | director | 1 Jul 2025 |  |
| VAN VEENENDAAL, Ronald | director | 1 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diebold Self-Service Solutions Ltd Liability Company | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Jun 2017 |
| Cennox Plc | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 5 Jul 2017 | 7 Jul 2017 |
| Cennox Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2017 |  |




## Owned by

Cennox Diebold Limited → [Cennox Group Limited](/company/06327804) → [Cennox Holdings Limited](/company/09301782)




## Directors' other companies

- [GOGGANS, Michael David](/person/6716625) - director at [Excalibur Designs Limited](/company/02854529)
- [GOGGANS, Michael David](/person/6716625) - director at [Cennox Holdings Limited](/company/09301782)
- [GOGGANS, Michael David](/person/6716625) - director at [Cennox Group Limited](/company/06327804)
- [GOGGANS, Michael David](/person/6716625) - director at [Cennox Atm Parts Ltd](/company/02848103)
- [NATARAJ, Harish](/person/6716607) - director at [Cennox Holdings Limited](/company/09301782)
- [NATARAJ, Harish](/person/6716607) - director at [Cennox Group Limited](/company/06327804)
- [NATARAJ, Harish](/person/6716607) - director at [Cennox Atm Parts Ltd](/company/02848103)
- [NATARAJ, Harish](/person/6716607) - director at [Excalibur Designs Limited](/company/02854529)



## Companies at the same address

- [Bradfords Signs Limited](/company/07179079) (07179079)
- [Cennox Acketts Limited](/company/02722832) (02722832)
- [Cennox Group Limited](/company/06327804) (06327804)
- [Cennox Holdings Limited](/company/09301782) (09301782)
- [Cennox Limited](/company/05148523) (05148523)
- [Cennox Signage And Construction Limited](/company/03195250) (03195250)
- [Excalibur Designs Limited](/company/02854529) (02854529)
- [Links Signs Limited](/company/04504130) (04504130)
- [Signmaking Developments Limited](/company/02154409) (02154409)
- [Technical Refurbishment Limited](/company/03006491) (03006491)