Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Rihl Limited
- Incorporated
- 29 December 2011 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Marine HouseCartwright DriveFarehamPO15 5RJ
Officers 4 active
Officer details are public data from the Companies House register.
Wargent, Nicholas James
Secretary · Appointed 14 May 2021
Director · Appointed 14 May 2021
American
Born November 1959
Director · Appointed 14 May 2021
British
Born October 1973 (53)
Director · Appointed 30 January 2014
Also at Raymarine Holdings Limited
French
Born August 1971 (55)
Officer history (6 former)
28 April 2025
Resigned Roks, Edwin as Director
14 May 2021
14 May 2021
14 May 2021
14 May 2021
14 May 2021
Appointed Roks, Edwin as Director
14 May 2021
Appointed Wargent, Nicholas James as Secretary
8 July 2020
8 July 2020
24 February 2020
31 August 2019
2 April 2015
2 April 2015
30 January 2014
30 January 2014
29 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07678650
Former controllers (6)
3 May 2026
Ceased Tdy Netherlands Holdings B.V. — Owns 75–100% of shares
2 May 2026
Ceased Teledyne Netherlands B.V. — Owns 75–100% of shares
30 April 2026
Ceased Flir Systems B.V. — Owns 75–100% of shares
3 February 2026
Ceased Flir Systems BV — Owns 75–100% of shares
3 December 2024
Ceased Teledyne Technologies Incorporated — Owns 75–100% of shares
14 May 2022
Ceased Flir Systems Inc — 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 This company 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 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Director's details changed | |||
| 3 May 2026 | Notification of a person with significant control | |||
| 3 May 2026 | Cessation of a person with significant control | |||
| 2 May 2026 | Cessation of a person with significant control | |||
| 2 May 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Colchester
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →