Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Gmi Group Holdings Limited
- Incorporated
- 22 December 2008 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Inchinnan Business ParkInchinnan Business ParkRenfrewPA4 9RG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2025
American
Born August 1974 (52)
Wargent, Nicholas James
Secretary · Appointed 1 August 2019
Director · Appointed 1 August 2019
British
Born October 1973 (53)
Officer history (18 former)
22 May 2025
28 April 2025
Resigned Roks, Edwin as Director
1 December 2023
Appointed Roks, Edwin as Director
1 December 2023
30 June 2022
12 November 2021
1 August 2019
1 August 2019
1 August 2019
1 August 2019
Appointed Wargent, Nicholas James as Secretary
28 November 2018
4 October 2017
Resigned Schieser, Peter as Secretary
4 October 2017
4 October 2017
31 August 2017
31 August 2017
10 March 2017
10 November 2015
10 November 2015
30 October 2015
27 February 2015
27 February 2015
Appointed Schieser, Peter as Secretary
27 February 2015
27 February 2015
27 February 2015
27 February 2015
27 February 2015
29 July 2011
29 July 2011
29 July 2011
29 July 2011
29 July 2011
29 July 2011
19 February 2010
22 December 2008
22 December 2008
22 December 2008
22 December 2008
22 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07678650
Former controllers (2)
30 June 2020
Ceased Teledyne Technologies Incorporated — Owns 75–100% of shares
4 October 2017
Ceased Johnson Controls International PLC — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Gmi Group Holdings Limited This company 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 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 22 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Director's details changed |
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