Raymarine UK Limited
- Company number
- 04578449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2002
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Rhombi Holdings Limited (19 companies)
Registered office
Previous names
- Dmwsl 386 Limited (until 14 Jan 2003)
- Raymarine Limited (until 25 Nov 2004)
- Raymarine UK Limited (until 1 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARGENT, Nicholas James | Secretary | 14 May 2021 | |
| WARGENT, Nicholas James | Director | 14 May 2021 | |
| CIBIK, Melanie Susan | Director | 14 May 2021 | |
| OUTTERS, Grégoire Pierre Georges | Director | 30 Jan 2014 | |
| EIDEL, Douglas Craig | Director | 8 Jul 2020 | 14 May 2021 |
| GALINDO, Sonia | Director | 8 Jul 2020 | 14 May 2021 |
| CHRISTIANSEN, Heather Fiona | Director | 2 Apr 2015 | 24 Feb 2020 |
| DUCHENE, Todd Michael | Director | 2 Apr 2015 | 31 Aug 2019 |
| SURRAN, Thomas Aquinas | Director | 14 May 2010 | 21 May 2018 |
| TRUNZO, Anthony Leslie | Director | 14 May 2010 | 27 Mar 2015 |
| TEICH, Andrew Carleton | Director | 14 May 2010 | 30 Jan 2014 |
| LEWIS, Earl Ray | Director | 14 May 2010 | 8 Dec 2010 |
| DOBBIE, Joanne Elizabeth | Secretary | 1 Sep 2009 | 30 Sep 2010 |
| OSBALDISTON, John Anthony | Director | 2 Aug 2004 | 15 May 2010 |
| WARD, Peter Terry | Director | 7 Oct 2008 | 14 May 2010 |
| OSBALDISTON, Anthony John | Secretary | 1 Jul 2009 | 1 Sep 2009 |
| DAY, Ian Bruce | Secretary | 2 Jul 2007 | 30 Jun 2009 |
| MILLER, Malcolm Myer | Director | 2 Jan 2003 | 6 Oct 2008 |
| CARLSON, Terry | Director | 13 Dec 2002 | 1 Feb 2008 |
| HOWELL, Terri Georgina | Secretary | 21 Jun 2005 | 2 Jul 2007 |
| BREHENY, Kieran Francis | Director | 13 Dec 2002 | 22 Nov 2006 |
| OSBALDISTON, John Anthony | Secretary | 2 Aug 2004 | 21 Jun 2005 |
| THOMPSON, Stuart Anthony | Director | 13 Dec 2002 | 12 May 2005 |
| GREEN, Raymond Charles | Director | 13 Dec 2002 | 30 Nov 2004 |
| MCBRIDE, Martin | Director | 13 Dec 2002 | 8 Oct 2004 |
| DUERDIN, Leslie | Director | 13 Dec 2002 | 19 Aug 2004 |
| MCBRIDE, Martin | Secretary | 14 Jan 2003 | 2 Aug 2004 |
| 25 NOMINEES LIMITED | Corporate-Director | 31 Oct 2002 | 13 Dec 2002 |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 31 Oct 2002 | 13 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rhombi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Rihl Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Aug 2026 |
Accounts
Connections
Owned by
Raymarine UK Limited → Rhombi Holdings Limited
Directors’ other companies
- CIBIK, Melanie Susan - Director at Raymarine Holdings Limited
- CIBIK, Melanie Susan - Director at Flir Systems 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 Limited
- WARGENT, Nicholas James - Director at Teledyne UK Limited
- WARGENT, Nicholas James - Director at Teledyne Valeport Holdings 2019 Limited
- WARGENT, Nicholas James - Director at Dd-Scientific Limited
Companies at the same address
- Raymarine Holdings Limited (04056975)
- Rihl Limited (07893587)