Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Rhombi Holdings Limited
- Incorporated
- 22 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Teledyne Technologies Incorporated
- Accounts type
- Full
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordCM1 2QU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2025
American
Born August 1974 (52)
Director · Appointed 6 February 2019
British
Born October 1973 (53)
Wargent, Nicholas James
Secretary · Appointed 17 November 2017
American
Born November 1962
Officer history (10 former)
29 May 2025
28 April 2025
Resigned Roks, Edwin as Director
1 December 2023
6 February 2019
1 January 2019
17 November 2017
Appointed Wargent, Nicholas James as Secretary
17 November 2017
Resigned Mather, David Alexander Russell as Secretary
1 May 2017
Appointed Mather, David Alexander Russell as Secretary
1 May 2017
Appointed Roks, Edwin as Director
1 May 2017
30 April 2017
30 April 2017
Resigned Barnshaw, Henry Thomas as Secretary
4 March 2013
4 March 2013
4 March 2013
18 November 2012
18 November 2012
Resigned Schnittjer, Dale Arthur as Director
10 September 2012
1 September 2012
Resigned Kuelbs, John as Director
22 June 2011
22 June 2011
Appointed Schnittjer, Dale Arthur as Director
22 June 2011
Appointed Barnshaw, Henry Thomas as Secretary
22 June 2011
22 June 2011
Appointed Kuelbs, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Teledyne Technologies Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3083054
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Rhombi Holdings Limited This company
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 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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 3 May 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2025 | Full accounts | 29 December 2024 |
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