Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Teledyne Valeport Developments Limited
- Incorporated
- 21 December 2016 (9 years)
- Previously known as
- Valeport Developments Limited (until 11 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Stephen F. BlackwoodOle Soe-Pedersen
- Accounts type
- Small
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordCM1 2QU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wargent, Nicholas James
Secretary · Appointed 10 April 2024
Blackwood, Stephen F.
Director · Appointed 10 April 2024
American
Born November 1962
Soe-Pedersen, Ole
Director · Appointed 10 April 2024
Danish
Born May 1969 (57)
Director · Appointed 10 April 2024
British
Born October 1973 (53)
Officer history (4 former)
10 April 2024
Appointed Wargent, Nicholas James as Secretary
10 April 2024
Appointed Blackwood, Stephen F. as Director
10 April 2024
Appointed Soe-Pedersen, Ole as Director
10 April 2024
10 April 2024
10 April 2024
29 November 2019
Resigned Quartley, Jennifer Mary as Secretary
29 November 2019
25 January 2017
21 December 2016
Appointed Quartley, Jennifer Mary as Secretary
21 December 2016
21 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08302479
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 2 November 2026 | Change of details for a person with significant control |
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