Raymarine Holdings Limited
- Company number
- 04056975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Bondco 838 Limited (until 1 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIBIK, Melanie Susan | Director | 14 May 2021 | |
| WARGENT, Nicholas James | Director | 14 May 2021 | |
| OUTTERS, Gregoire Pierre Georges | Director | 30 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inframetrics Infrared Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 May 2021 |
| Teledyne Flir Commercial Systems, Inc. | Ownership Of Shares 75 To 100 Percent | 15 May 2021 |
Accounts
Connections
Directors’ other companies
- CIBIK, Melanie Susan - Director at Raymarine UK Limited
- WARGENT, Nicholas James - Director at Raymarine UK Limited
- WARGENT, Nicholas James - Director at Lightsource Holdco Limited
- WARGENT, Nicholas James - Director at Teledyne Labtech Limited
Companies at the same address
- Raymarine UK Limited (04578449)
- Rihl Limited (07893587)