# Teledyne Labtech Limited

## Details

- **Company number:** [01709860](https://find-and-update.company-information.service.gov.uk/company/01709860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1983
- **Registered office:** 106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU
- **Nature of business:** [26301](/sic/26301) Manufacture of telegraph and telephone apparatus and equipment
- **Corporate group:** [Rhombi Holdings Limited](/group/272) (17 companies)


## 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 |  |




## Owned by

Teledyne Labtech Limited → [Rhombi Holdings Limited](/company/07678650)




## Directors' other companies

- [WARGENT, Nicholas James](/person/5863067) - director at [Raymarine UK Limited](/company/04578449)
- [WARGENT, Nicholas James](/person/5863067) - director at [Raymarine Holdings Limited](/company/04056975)
- [WARGENT, Nicholas James](/person/5863067) - director at [Lightsource Holdco Limited](/company/16025547)
- [WARGENT, Nicholas James](/person/5863067) - director at [Gas Performance Testing Services Ltd](/company/SC405939)
- [WARGENT, Nicholas James](/person/5863067) - director at [9 The Waldrons Residents Limited](/company/05544708)
- [WARGENT, Nicholas James](/person/5863067) - director at [Teledyne UK Limited](/company/00432014)
- [WARGENT, Nicholas James](/person/5863067) - director at [Teledyne Valeport Holdings 2019 Limited](/company/12229395)



## Companies at the same address

- [Dd-Scientific Holdings Limited](/company/12515730) (12515730)
- [Dd-Scientific Limited](/company/07593818) (07593818)
- [Intelek Limited](/company/00464296) (00464296)
- [Intelek Pension Trustees Limited](/company/01731870) (01731870)
- [Rhombi Holdings Limited](/company/07678650) (07678650)
- [Teledyne C.m.l. Group Limited](/company/01564040) (01564040)
- [Teledyne Limited](/company/03863642) (03863642)
- [Teledyne Valeport (Holdings) Limited](/company/08302479) (08302479)
- [Teledyne Valeport Developments Limited](/company/10534992) (10534992)
- [Teledyne Valeport Holdings 2019 Limited](/company/12229395) (12229395)