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Companies/01564040

Teledyne C.m.l. Group Limited

Manufacture of other transport equipment n.e.c. · Chelmsford

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-07 · No cessation recorded

Source record 132730913
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-07

Source record 130343669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NW
Nicholas WargentCurrent director
Appointed 2019-02-06 · 7 yrs · Solicitor
+37 others
NW
Nicholas WargentCurrent secretary
Appointed 2017-11-17 · 8 yrs
+34 others
Show 21 historical appointments
DM
David MatherResigned secretary
Resigned 2017-04-28
DM
David MatherResigned director
Resigned 2017-04-28 · 1 yr · Group Cfo And Director
HB
Harry BarnshawResigned secretary
Resigned 2010-07-28 · 6 yrs
AP
Aldo PichelliResigned director
Resigned 2010-07-28 · 11 yrs · Company Director
HB
Harry BarnshawResigned director
Resigned 2010-07-28 · 6 yrs · General Manager
RM
Robert MehrabianResigned director
Resigned 2010-07-28 · 15 yrs · Corporate Executive
KE
Kevin EdwardsResigned secretaryResigned director
Resigned 2001-06-30 · 9 yrs · Cm2 9Bu
NP
Neil PerryResigned director
Resigned 1999-08-23 · Company Director
DB
David BrannockResigned director
Resigned 1999-05-04 · 1 yr · Managing Director
DI
David IsonResigned director
Resigned 1997-10-07 · 7 yrs · Company Director
DS
David ScottResigned director
Resigned 1995-01-03 · 6 yrs · Company Director
GS
Geoffrey StewartResigned director
Resigned 1994-09-27 · 19 yrs · Company Director
JH
John HolgateResigned director
Resigned 1992-10-03 · 1 yr · Company Director
WF
William FrawleyResigned director
Resigned 1992-10-03 · 1 yr · Company Director
PA
Paul AplinResigned director
Resigned 1992-10-03 · 1 yr · Company Director
JD
John DavisResigned director
Resigned 1992-10-03 · 6 yrs · Company Director
JE
John EllisonResigned directorResigned secretary
Resigned 1992-10-03 · 8 yrs · Company Director
IB
Ian BrodieResigned director
Resigned 1992-04-08 · 18 yrs · Chartered Accountant
DH
David HadenResigned director
Resigned 1991-09-17 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active