Teledyne UK Limited
- Company number
- 00432014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 1947
- Nature of business
- Manufacture of electronic components
- Corporate group
- Rhombi Holdings Limited (17 companies)
Registered office
Previous names
- E2v Technologies Limited (until 29 Jun 2004)
- EEV Limited (until 8 Dec 1999)
- Marconi Applied Technologies Limited (until 12 Jul 2002)
- English Electric Valve Company Limited (until 30 Sep 1988)
- E2v Technologies (UK) Limited (until 29 Mar 2017)
- Teledyne E2v (UK) Limited (until 30 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONER, John | Director | 9 Jun 2025 | |
| BOBB III, George C. | Director | 29 May 2025 | |
| VANWEES, Jason | Director | 1 Dec 2023 | |
| WARGENT, Nicholas James | Director | 24 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teledyne E2v Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Nov 2021 |
| Rhombi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 |
Accounts
Connections
Owned by
Teledyne UK Limited → Rhombi Holdings Limited
Controls
- Teledyne Limited (03863642)
Directors’ other companies
- WARGENT, Nicholas James - Director at Raymarine UK Limited
- WARGENT, Nicholas James - Director at Raymarine Holdings Limited
- WARGENT, Nicholas James - Director at Lightsource Holdco Limited
- WARGENT, Nicholas James - Director at Teledyne Labtech Limited
- WARGENT, Nicholas James - Director at Gas Performance Testing Services Ltd
- WARGENT, Nicholas James - Director at 9 The Waldrons Residents Limited