Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Teledyne Valeport Holdings 2019 Limited
- Incorporated
- 26 September 2019 (7 years)
- Previously known as
- Valeport Holdings 2019 Limited (until 11 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen F. BlackwoodOle Soe-Pedersen
- Owned by
- Accounts type
- Full
- 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 (5 former)
10 April 2024
Resigned Harvey, Charlotte Elizabeth Rose as Director
10 April 2024
10 April 2024
Appointed Soe-Pedersen, Ole as Director
10 April 2024
10 April 2024
Resigned Harvey, Phill as Director
10 April 2024
10 April 2024
Appointed Blackwood, Stephen F. as Director
10 April 2024
Appointed Wargent, Nicholas James as Secretary
10 April 2024
29 November 2019
Appointed Harvey, Phill as Director
29 November 2019
26 September 2019
26 September 2019
26 September 2019
Appointed Harvey, Charlotte Elizabeth Rose as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7678650
Former controllers (7)
17 May 2024
Ceased Jennifer Mary Quartley — Owns 25–50% of shares
17 May 2024
10 March 2024
Ceased Michael Alistair Alden — Owns 25–50% of shares
28 June 2023
29 November 2019
29 November 2019
Ceased Charlotte Elizabeth Rose Harvey — Owns 25–50% of shares
29 November 2019
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 This company 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 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 6 May 2026 | Director's details changed | |||
| 2 January 2026 | Full accounts | 29 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 31 October 2024 | Current accounting period extended |
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