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Companies/01950444

Teledyne Valeport Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Teledyne Valeport (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137192765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
NW
Nicholas WargentCurrent secretary
Appointed 2024-04-10 · 2 yrs
+34 others
NW
Nicholas WargentCurrent director
Appointed 2024-04-10 · 2 yrs · Solicitor
+37 others
OS
Ole Soe PedersenCurrent director
Appointed 2024-04-10 · 2 yrs · Business Executive
+5 others
SB
Stephen BlackwoodCurrent director
Appointed 2024-04-10 · 2 yrs · Corporate Executive
+7 others
Show 4 historical appointments
PH
Phillip HarveyResigned director
Resigned 2017-01-25 · 7 yrs · Finance Director
MQ
Matthew QuartleyResigned director
Resigned 2005-11-30 · 18 yrs · Managing Director
JQ
Jennifer QuartleyResigned secretary
Resigned 1991-01-31 · 28 yrs
CQ
Charles QuartleyResigned director
Resigned 1991-01-31 · 28 yrs · Company Chairman/Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active