Teledyne Raymarine UK Limited

Active04578449 Private limited company

Incorporated: 31 October 2002 (24 years)
Previously known as: Raymarine UK Limited (until 1 October 2026)
Raymarine Limited (until 25 November 2004)
DMWSL 386 Limited (until 14 January 2003)
Industry: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors: Melanie Susan Cibik
Nicholas James Wargent
Grégoire Pierre Georges Outters
Owned by: Rhombi Holdings Limited
Accounts type: Full
Region: South East
Address: Marine House
Cartwright Drive
Fareham
PO15 5RJ

Website & contact details

Group website: raymarine.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 29 December 2024
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Wargent, Nicholas James

Secretary · Appointed 14 May 2021

Cibik, Melanie Susan

Director · Appointed 14 May 2021

Also at Teledyne Flir UK Limited, Raymarine Holdings Limited, Rihl Limited

American

Born November 1959

Wargent, Nicholas James

Director · Appointed 14 May 2021

Also at Teledyne Labtech Limited, Gas Performance Testing Services Ltd, 9 the Waldrons Residents Limited · more companies

British

Born October 1973 (53)

Outters, Grégoire Pierre Georges

Director · Appointed 30 January 2014

French

Born August 1971 (55)

Officer history (25 former)

14 May 2021

Resigned Eidel, Douglas Craig as Director

14 May 2021

Appointed Cibik, Melanie Susan as Director

14 May 2021

Appointed Wargent, Nicholas James as Director

14 May 2021

Appointed Wargent, Nicholas James as Secretary

14 May 2021

Resigned Galindo, Sonia as Director

8 July 2020

Appointed Eidel, Douglas Craig as Director

8 July 2020

Appointed Galindo, Sonia as Director

24 February 2020

Resigned Christiansen, Heather Fiona as Director

31 August 2019

Resigned Duchene, Todd Michael as Director

21 May 2018

Resigned Surran, Thomas Aquinas as Director

2 April 2015

Appointed Duchene, Todd Michael as Director

2 April 2015

Appointed Christiansen, Heather Fiona as Director

27 March 2015

Resigned Trunzo, Anthony Leslie as Director

30 January 2014

Appointed Outters, Grégoire Pierre Georges as Director

30 January 2014

Resigned Teich, Andrew Carleton as Director

8 December 2010

Resigned Lewis, Earl Ray as Director

30 September 2010

Resigned Dobbie, Joanne Elizabeth as Secretary

15 May 2010

Resigned Osbaldiston, John Anthony as Director

14 May 2010

Appointed Lewis, Earl Ray as Director

14 May 2010

Appointed Surran, Thomas Aquinas as Director

14 May 2010

Appointed Trunzo, Anthony Leslie as Director

14 May 2010

Appointed Teich, Andrew Carleton as Director

14 May 2010

Resigned Ward, Peter Terry as Director

1 September 2009

Appointed Dobbie, Joanne Elizabeth as Secretary

1 September 2009

Resigned Osbaldiston, Anthony John as Secretary

1 July 2009

Appointed Osbaldiston, Anthony John as Secretary

30 June 2009

Resigned Day, Ian Bruce as Secretary

7 October 2008

Appointed Ward, Peter Terry as Director

6 October 2008

Resigned Miller, Malcolm Myer as Director

1 February 2008

Resigned Carlson, Terry as Director

2 July 2007

Resigned Howell, Terri Georgina as Secretary

2 July 2007

Appointed Day, Ian Bruce as Secretary

22 November 2006

Resigned Breheny, Kieran Francis as Director

21 June 2005

Appointed Howell, Terri Georgina as Secretary

21 June 2005

Resigned Osbaldiston, John Anthony as Secretary

12 May 2005

Resigned Thompson, Stuart Anthony as Director

30 November 2004

Resigned Green, Raymond Charles as Director

8 October 2004

Resigned Mcbride, Martin as Director

19 August 2004

Resigned Duerdin, Leslie as Director

2 August 2004

Resigned Mcbride, Martin as Secretary

2 August 2004

Appointed Osbaldiston, John Anthony as Secretary

2 August 2004

Appointed Osbaldiston, John Anthony as Director

14 January 2003

Appointed Mcbride, Martin as Secretary

2 January 2003

Appointed Miller, Malcolm Myer as Director

13 December 2002

Appointed Thompson, Stuart Anthony as Director

13 December 2002

Appointed Green, Raymond Charles as Director

13 December 2002

Appointed Breheny, Kieran Francis as Director

13 December 2002

Appointed Mcbride, Martin as Director

13 December 2002

Appointed Carlson, Terry as Director

13 December 2002

Appointed Duerdin, Leslie as Director

13 December 2002

Resigned Dm Company Services Limited as Corporate Nominee Secretary

13 December 2002

Resigned 25 Nominees Limited as Corporate Director

31 October 2002

Appointed Dm Company Services Limited as Corporate Nominee Secretary

31 October 2002

Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rhombi Holdings Limited

Corporate entity · Notified 28 August 2026

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)

28 August 2026

Ceased Rihl Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Rhombi Holdings Limited

Gmi Group Holdings Limited Owns 75–100% of shares

Lightsource Holdco Limited In liquidationOwns 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 This company Owns 75–100% of shares

Teledyne UK Limited 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

Filings 170

Date	Description	Made Up To
1 October 2026	Certificate of change of name
22 September 2026	Notification of a person with significant control
22 September 2026	Cessation of a person with significant control
14 July 2026	Confirmation statement with no updates	14 July 2026
6 May 2026	Director's details changed