Teledyne Labtech Limited
- Company number
- 01709860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1983
- Nature of business
- Manufacture of telegraph and telephone apparatus and equipment
- Corporate group
- Rhombi Holdings Limited (17 companies)
Registered office
Previous names
- Preciseberry Limited (until 17 Jun 1983)
- Labtech Limited (until 23 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, John Graham | Director | - | 29 Nov 1993 |
| LEA, Christopher John | Director | 27 May 1994 | 25 Nov 1994 |
| DEVEY, Michael Victor | Director | 27 May 1994 | 31 May 1996 |
| DAVIS, John Patrick | Director | - | 13 Jun 1999 |
| SCOTT, David Griffiths | Director | 1 May 1998 | 30 Jun 1999 |
| LATHAM, David | Director | - | 1 Sep 1999 |
| PERRY, Neil Adrian | Director | 23 Aug 1999 | 26 Nov 1999 |
| BRANNOCK, David John | Director | 28 Jun 1996 | 2 Mar 2001 |
| ELLISON, John Stuart | Director | - | 30 Jun 2001 |
| ELLISON, John Stuart | Secretary | - | 30 Jun 2001 |
| LOWTHER, Robert Dennis | Director | 1 Jan 1998 | 30 Mar 2009 |
| MAZONAS, Brian Robert, Doctor | Director | 13 Oct 1997 | 30 Apr 2010 |
| EDWARDS, Kevin Neil | Secretary | 30 Jun 2001 | 28 Jul 2010 |
| MARSHALL, David William | Director | 1 Jun 2000 | 28 Jul 2010 |
| EDWARDS, Kevin Neil | Director | 19 May 2000 | 28 Jul 2010 |
| WILSON, Donald | Director | 4 May 1999 | 28 Jul 2010 |
| BRODIE, Ian Duncan | Director | - | 3 Aug 2010 |
| BARNSHAW, Harry Thomas | Secretary | 28 Jul 2010 | 28 Apr 2017 |
| BARNSHAW, Harry Thomas | Director | 28 Jul 2010 | 28 Apr 2017 |
| MATHER, David Alexander Russell | Secretary | 28 Apr 2017 | 17 Nov 2017 |
| MATHER, David Alexander Russell | Director | 28 Apr 2017 | 1 Jan 2019 |
| PICHELLI, Aldo | Director | 28 Jul 2010 | 15 Oct 2021 |
| MEHRABIAN, Robert | Director | 28 Jul 2010 | 2 Oct 2025 |
| WARGENT, Nicholas James | Director | 6 Feb 2019 | |
| WARGENT, Nicholas James | Secretary | 17 Nov 2017 | |
| MACLACHAN, Adele | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rhombi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Teledyne Labtech Limited → Rhombi Holdings Limited
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 Gas Performance Testing Services Ltd
- WARGENT, Nicholas James - Director at 9 The Waldrons Residents Limited
- WARGENT, Nicholas James - Director at Teledyne UK Limited
Companies at the same address
- Dd-Scientific Holdings Limited (12515730)
- Dd-Scientific Limited (07593818)
- Intelek Limited (00464296)
- Intelek Pension Trustees Limited (01731870)
- Rhombi Holdings Limited (07678650)
- Teledyne C.m.l. Group Limited (01564040)
- Teledyne Limited (03863642)
- Teledyne Valeport (Holdings) Limited (08302479)
- Teledyne Valeport Developments Limited (10534992)
- Teledyne Valeport Holdings 2019 Limited (12229395)