Teledyne Gas Measurement Instruments Limited

ActiveSC025020 Private limited company
Incorporated
4 February 1947 (79 years)
Previously known as
Gas Measurement Instruments Limited (until 20 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Full
Region
Scotland
Address
Inchinnan Business Park
Renfrew
PA4 9RG

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2021
French
Born December 1977 (48)
Wargent, Nicholas James
Secretary · Appointed 1 August 2019
Belak, Cynthia Yuson
Director · Appointed 1 August 2019
American
Born December 1956 (69)
Director · Appointed 1 August 2019
British
Born October 1973 (53)
Officer history (38 former)
30 June 2022
Resigned Hunter, David Stuart as Director
19 November 2021
Appointed Fourlegnie, Thibault Guy as Director
12 November 2021
Resigned Devita, Stephen as Director
1 August 2019
Resigned Brown, Ian Richard as Secretary
1 August 2019
Appointed Devita, Stephen as Director
1 August 2019
Appointed Wargent, Nicholas James as Director
1 August 2019
Resigned Semerciyan, Simla as Director
1 August 2019
Resigned Ashley, David James as Director
1 August 2019
Appointed Belak, Cynthia Yuson as Director
1 August 2019
Appointed Wargent, Nicholas James as Secretary
1 August 2019
Resigned Malik, Mohammad Irfan as Director
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
4 October 2017
Appointed Ashley, David James as Director
4 October 2017
Appointed Jubb, David Anthony as Secretary
4 October 2017
Resigned Lerner, Barry as Director
4 October 2017
Resigned Ayre, Mark as Director
4 October 2017
Resigned Schieser, Peter as Director
4 October 2017
Appointed Malik, Mohammad Irfan as Director
4 October 2017
Appointed Chambers, Michael as Director
4 October 2017
Resigned Schieser, Peter as Secretary
31 August 2017
Appointed Ayre, Mark as Director
31 August 2017
Resigned Bowie, Andrew as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
10 November 2015
Appointed Bowie, Andrew as Director
10 November 2015
Appointed Alphonsus, Anton Bernard as Director
30 October 2015
Resigned Benny, Paul Andrew as Director
27 February 2015
Resigned Markin, Adam as Director
27 February 2015
Appointed Benny, Paul Andrew as Director
27 February 2015
Appointed Lerner, Barry as Director
27 February 2015
Appointed Schieser, Peter as Director
27 February 2015
Resigned Hunter, David Stuart as Secretary
27 February 2015
Resigned Feldman, Jesse as Director
27 February 2015
Appointed Schieser, Peter as Secretary
27 February 2015
Resigned Perez-Deisboeck, Lizette Marie as Director
28 June 2013
Resigned Mcgregor, George as Director
27 July 2012
Resigned Mcguire, Peter as Director
29 June 2012
Resigned Rennie, Martin Paul as Director
29 July 2011
Appointed Feldman, Jesse as Director
29 July 2011
Appointed Perez-Deisboeck, Lizette Marie as Director
29 July 2011
Appointed Markin, Adam as Director
29 July 2011
Appointed Mcguire, Peter as Director
19 February 2010
Resigned Robinson, Mark Stephen as Director
3 April 2009
Resigned Manson, Derek Charles as Director
15 September 2008
Appointed Robinson, Mark Stephen as Director
30 September 2007
1 July 2006
Appointed Rennie, Martin Paul as Director
30 September 2005
Resigned Sheriff, James Anderson as Director
20 June 2005
Appointed Mcgregor, George as Director
17 June 2005
Resigned Gilchrist, John Robert, Dr as Director
4 August 2003
Appointed Gilchrist, John Robert, Dr as Director
1 May 2000
Resigned Whittaker, Thomas Geoffrey as Director
1 September 1999
Appointed Cunningham, Douglas Harry Charles as Director
31 August 1999
Resigned Milne, James George as Director
25 July 1996
Appointed Hunter, David Stuart as Secretary
25 July 1996
Resigned Milne, James George as Secretary
25 July 1996
Appointed Hunter, David Stuart as Director
11 July 1995
Appointed Whittaker, Thomas Geoffrey as Director
24 March 1995
Resigned Rattray, Carolyn Aline Fleming as Director
24 March 1995
Resigned Rattray, Alastair Fisher as Director
24 March 1995
Resigned Cooper, Jonathan George as Director
24 March 1995
Resigned Rattray, Frances as Director
24 March 1995
Resigned Wallace, Robert Calderwood as Director
15 November 1994
Appointed Cooper, Jonathan George as Director
15 February 1994
Appointed Wallace, Robert Calderwood as Director
23 December 1993
Resigned Manson, Derek Charles as Secretary
21 December 1993
Appointed Milne, James George as Secretary
1 October 1993
Appointed Rattray, Alastair Fisher as Director
1 October 1993
Appointed Rattray, Carolyn Aline Fleming as Director
15 August 1993
Resigned Rattray, Colin Andrew Fleming as Director
2 April 1991
Resigned Allan, Frederick James as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2021
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)
11 March 2021
Ceased Gmi Group Holdings Limited — 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
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 This company 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) Limited Owns 75–100% of shares
Teledyne Valeport Limited Owns 75–100% of shares
Teledyne Valeport Water Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts28 December 2025
6 May 2026Director's details changed
7 April 2026Confirmation statement with no updates3 April 2026
25 September 2025Full accounts29 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
Show all 241 filings

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