# Raymarine Holdings Limited

## Details

- **Company number:** [04056975](https://find-and-update.company-information.service.gov.uk/company/04056975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2000
- **Registered office:** MARINE HOUSE, CARTWRIGHT DRIVE, FAREHAM, PO15 5RJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |






## Directors' other companies

- [CIBIK, Melanie Susan](/person/5863065) - director at [Raymarine UK Limited](/company/04578449)
- [WARGENT, Nicholas James](/person/5863067) - director at [Raymarine UK Limited](/company/04578449)
- [WARGENT, Nicholas James](/person/5863067) - director at [Lightsource Holdco Limited](/company/16025547)
- [WARGENT, Nicholas James](/person/5863067) - director at [Teledyne Labtech Limited](/company/01709860)
- [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)



## Companies at the same address

- [Raymarine UK Limited](/company/04578449) (04578449)
- [Rihl Limited](/company/07893587) (07893587)