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Companies/12229395

Teledyne Valeport Holdings 2019 Limited

Activities of other holding companies n.e.c. · Chelmsford

ActiveUnited KingdomIncorporated 2019Private 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 · 7 ceased
Rhombi Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-17 · No cessation recorded

Source record 127502115
Show 7 ceased records
JQ
Mrs Jennifer Mary QuartleyIndividual
Shares: over 25%, up to 50%

Notified 2023-06-28 · Ceased 2024-05-17

Source record 124635775
CQ
Mr Charles Penruddocke QuartleyIndividual
Shares: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2024-05-17

Source record 132454628
CQ
Mr Charles Penruddocke QuartleyIndividual
Shares: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2023-06-28

Source record 125886323
MA
Mr Michael Alistair AldenIndividual
Shares: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2024-03-10

Source record 132433512
CH
Charlotte Elizabeth Rose HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-26 · Ceased 2019-11-29

Source record 125778030
MQ
Matthew QuartleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-26 · Ceased 2019-11-29

Source record 125778037
TQ
Dr Tobias Penruddocke QuartleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-26 · Ceased 2019-11-29

Source record 124534868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 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 5 historical appointments
PH
Phill HarveyResigned director
Resigned 2019-11-29 · 4 yrs · Director
CQ
Charles QuartleyResigned director
Resigned 2019-11-29 · 4 yrs · Director
CH
Charlotte HarveyResigned director
Resigned 2019-09-26 · 4 yrs · Director
TQ
Tobias QuartleyResigned director
Resigned 2019-09-26 · 4 yrs · Director
MQ
Matthew QuartleyResigned director
Resigned 2019-09-26 · 4 yrs · Director

Board profile

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