Website & contact details
- Website
Teledyne UK Limited
- Incorporated
- 28 March 1947 (79 years)
- Previously known as
- Teledyne E2V (UK) Limited (until 30 December 2019)E2V Technologies (UK) Limited (until 29 March 2017)E2V Technologies Limited (until 29 June 2004)Earlier: Marconi Applied Technologies Limited, Eev Limited, English Electric Valve Company Limited
- Industry
- Manufacture of electronic components (26110)
- Directors
- Jason Vanwees
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordEssexCM1 2QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1981 (45)
Director · Appointed 29 May 2025
American
Born August 1974 (52)
Vanwees, Jason
Director · Appointed 1 December 2023
American
Born December 1971 (54)
Director · Appointed 24 January 2017
British
Born October 1973 (53)
Wargent, Nicholas James
Secretary · Appointed 11 May 2015
Officer history (30 former)
9 June 2025
29 May 2025
28 April 2025
Resigned Roks, Edwin as Director
1 December 2023
Appointed Vanwees, Jason as Director
1 December 2023
1 December 2023
Appointed Roks, Edwin as Director
17 May 2021
1 May 2020
Resigned Livingstone, Ewan Sutherland as Director
28 February 2019
Appointed Livingstone, Ewan Sutherland as Director
28 February 2019
1 January 2019
28 March 2017
28 March 2017
28 March 2017
31 January 2017
24 January 2017
24 January 2017
11 May 2015
Appointed Wargent, Nicholas James as Secretary
11 May 2015
30 August 2013
23 September 2009
23 September 2009
27 May 2009
5 May 2009
25 March 2009
25 March 2009
31 December 2007
6 June 2003
6 June 2003
26 July 2002
26 July 2002
29 May 2002
22 May 2002
Resigned Rowlands, Geoffrey John, Dr as Director
31 October 2001
31 October 2001
15 December 2000
15 December 2000
21 February 2000
Appointed Rowlands, Geoffrey John, Dr as Director
20 January 2000
Resigned Boylan, David Richard as Director
17 December 1999
17 December 1999
26 November 1999
26 November 1999
2 September 1999
2 September 1999
15 October 1998
15 October 1998
Resigned Higgins, James Alexander as Director
15 October 1998
24 July 1998
24 July 1998
Resigned Higgins, James Alexander as Secretary
16 April 1998
Resigned Spinks, John Charles as Director
15 November 1996
Resigned Mandl, Michael Paul as Director
19 July 1993
Appointed Higgins, James Alexander as Secretary
19 July 1993
Appointed Higgins, James Alexander as Director
7 July 1993
7 July 1993
16 January 1992
15 January 1992
Resigned Barker, Norman George as Secretary
8 January 1992
Appointed Spinks, John Charles as Director
31 December 1991
5 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7678650
Former controllers (1)
24 November 2021
Ceased Teledyne E2V Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Gmi Group Holdings Limited Owns 75–100% of shares
Qioptiq Limited Owns 75–100% of shares
Rihl Limited Owns 75–100% of shares
Teledyne C.M.L. Group Limited Owns 75–100% of shares
Teledyne Gas Measurement Instruments Limited Owns 75–100% of shares
Gas Performance Testing Services Ltd Owns 75–100% of shares
Teledyne Labtech Limited Owns 75–100% of shares
Teledyne Raymarine UK Limited Owns 75–100% of shares
Teledyne UK Limited This company Owns 75–100% of shares
Teledyne Limited Owns 75–100% of shares
Teledyne Valeport Holdings 2019 Limited Owns 75–100% of shares
Teledyne Valeport (Holdings) Limited Owns 75–100% of shares
Teledyne Valeport Developments Limited Owns 75–100% of shares
Teledyne Valeport Limited Owns 75–100% of shares
Teledyne Valeport Mainland Developments Limited Owns 75–100% of shares
Teledyne Valeport Water Limited Owns 75–100% of shares
What Teledyne UK say about themselves
“London-based Chartered Independent Financial Adviser Cleona Lira specialises in ethical and SRI (Socially Responsible Investment) pensions and investments, as well as conventional advice. Named one of Good With Money’s top ethical financial advisers for 2025.”
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 23 July 2026 | Full accounts | 28 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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