TELEDYNE UK LIMITED

Company number 00432014 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1947-03-28
Registered office
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Postcode
CM1 2QU
Capital
3 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-28
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-13
Next due by
2026-09-27
View filing history →

Nature of business (SIC)

  • 26110 Manufacture of electronic components

Officers 5 current · 30 resigned

John TONER Director
Appointed 2025-06-09
Appointed 2025-05-29
Jason VANWEES Director
Appointed 2023-12-01
Appointed 2017-01-24
Appointed 2015-05-11

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by RHOMBI HOLDINGS LIMITED — since 2021-11-24

Controlled by TELEDYNE E2V LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 11

£881,910 total awarded value where published.

Showing the 5 most recent of 11.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

13.23%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

NameDate changed
TELEDYNE E2V (UK) LIMITED2019-12-30
E2V TECHNOLOGIES (UK) LIMITED2017-03-29
E2V TECHNOLOGIES LIMITED2004-06-29
MARCONI APPLIED TECHNOLOGIES LIMITED2002-07-12
EEV LIMITED1999-12-08
ENGLISH ELECTRIC VALVE COMPANY LIMITED1988-09-30

Previous registered addresses 7

AddressChanged on
123 WATERHOUSE LANE, CHELMSFORD, ESSEX CM1 2QU2002-08-02
ONE BRUTON STREET, LONDON, W1J 6AQ2002-07-25
1 BRUTON STREET, LONDON, W1X 8AQ2000-09-22
THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY1999-09-20
106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU1998-09-03
REGISTERED OFFICE CHANGED1947-04-10
GISTERED OFFICE CHANGED1947-04-10

Among its peers

The oldest

of 20 similar companies in CM, trading since 1947

Property in England & Wales 20 titles

Freehold
3
Leasehold
17
Most recent registration
2025-03-24
Where
Hampshire (8), Lincolnshire (3), West Yorkshire (3)
Title numberCounty Tenure RegisteredPrice paid
BK538941 West Berkshire Leasehold 2025-03-24
SH63912 Hampshire Leasehold 2025-01-15
SH63913 Hampshire Leasehold 2025-01-15
SH63914 Hampshire Leasehold 2025-01-15
SH63915 Hampshire Leasehold 2025-01-15
LL424634 Lincolnshire Leasehold 2023-10-10
LL424564 Lincolnshire Leasehold 2023-10-06
AGL605117 Greater London Leasehold 2023-09-18
YY167490 West Yorkshire Leasehold 2022-05-09
CYM839162 Powys Leasehold 2022-02-03
SH55775 Hampshire Leasehold 2021-06-07
SH55847 Hampshire Leasehold 2021-06-07
SH55897 Hampshire Leasehold 2021-06-07
SH55898 Hampshire Leasehold 2021-06-07
WYK387275 West Yorkshire Freehold 2021-05-17
BK365055 West Berkshire Leasehold 2021-05-11
MS575234 Merseyside Leasehold 2021-05-11
YY152399 West Yorkshire Leasehold 2021-05-11
LL317736 Lincolnshire Freehold 2010-06-04
EX688035 Essex Freehold 2002-08-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.