# Teledyne Valeport Holdings 2019 Limited

## Details

- **Company number:** [12229395](https://find-and-update.company-information.service.gov.uk/company/12229395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2019
- **Registered office:** 106 WATERHOUSE LANE, CHELMSFORD, CM1 2QU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rhombi Holdings Limited](/group/272) (17 companies)


## Previous names

- Valeport Holdings 2019 Limited (until 11 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWOOD, Stephen F. | director | 10 Apr 2024 |  |
| WARGENT, Nicholas James | director | 10 Apr 2024 |  |
| SOE-PEDERSEN, Ole | director | 10 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rhombi Holdings Limited | ownership-of-shares-75-to-100-percent | 17 May 2024 |  |
| Mrs Jennifer Mary Quartley | ownership-of-shares-25-to-50-percent | 28 Jun 2023 | 17 May 2024 |
| Mr Charles Penruddocke Quartley | ownership-of-shares-25-to-50-percent | 29 Nov 2019 | 17 May 2024 |
| Mr Michael Alistair Alden | ownership-of-shares-25-to-50-percent | 29 Nov 2019 | 10 Mar 2024 |
| Mr Charles Penruddocke Quartley | ownership-of-shares-25-to-50-percent | 29 Nov 2019 | 28 Jun 2023 |
| Matthew Quartley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2019 | 29 Nov 2019 |
| Charlotte Elizabeth Rose Harvey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2019 | 29 Nov 2019 |
| Dr Tobias Penruddocke Quartley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2019 | 29 Nov 2019 |




## Owned by

Teledyne Valeport Holdings 2019 Limited → [Rhombi Holdings Limited](/company/07678650)



## Controls

- [Teledyne Valeport (Holdings) Limited](/company/08302479) (08302479)



## Directors' other companies

- [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 [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)
- [WARGENT, Nicholas James](/person/5863067) - director at [Dd-Scientific Limited](/company/07593818)
- [WARGENT, Nicholas James](/person/5863067) - director at [Flir Systems Limited](/company/01320288)
- [WARGENT, Nicholas James](/person/5863067) - director at [Raymarine UK Limited](/company/04578449)



## 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 Labtech Limited](/company/01709860) (01709860)
- [Teledyne Limited](/company/03863642) (03863642)
- [Teledyne Valeport (Holdings) Limited](/company/08302479) (08302479)
- [Teledyne Valeport Developments Limited](/company/10534992) (10534992)