QIOPTIQ LIMITED

Company summary

Company number: 00876004
Status: ACTIVE
Incorporated / age: 1 April 196660 years
Registered office: Glascoed Road, St Asaph, Denbighshire, LL17 0LL
Accounts due: 31 December 2026
Confirmation statement due: 11 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glascoed Road, St Asaph, Denbighshire, LL17 0LL
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of optical precision instruments
Previous company names
THALES OPTICS LIMITED
PILKINGTON P.E. LIMITED

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARGENT, Nicholas James ACTIVE	Secretary	31 Jan 2025				Glascoed Road, St Asaph, Denbighshire, LL17 0LL
LEI, Jihfen, Dr ACTIVE	Director	01 Jul 2025		United States	April 1959	106, Waterhouse Lane, Chelmsford, CM1 2QU, England
TONER, John ACTIVE	Director	01 Jul 2025		England	February 1981	6, Tebay Road, Bromborough, Wirral, Select, CH62 3PA, United Kingdom
VANWEES, Jason ACTIVE	Director	31 Jan 2025		United States	December 1971	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
WARGENT, Nicholas James ACTIVE	Director	31 Jan 2025		England	October 1973	106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
WHITE, Peter Adam ACTIVE	Director	13 Jan 2017		Wales	November 1961	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
CHAPMAN, Alison Mary RESIGNED	Secretary	24 Jan 2017	31 Jan 2025			Glascoed Road, St Asaph, Denbighshire, LL17 0LL
FLEMING, David Scott RESIGNED	Secretary	01 Apr 2003	06 May 2008			67 Moor Lane, Wilmslow, Cheshire, SK9 6BQ
GROVES, Richard William RESIGNED	Secretary	16 Jul 2014	24 Jan 2017			Glascoed Road, St Asaph, Denbighshire, LL17 0LL
HAAGEN, Jean Yves Bernard Francois RESIGNED	Secretary	01 Oct 2002	01 Apr 2003			Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HENDERSON, Robert RESIGNED	Secretary	16 Apr 1999	01 Oct 2002			9 Russell Drive, Bearsden, Glasgow, Lanarkshire, G61 3BB
OWEN, Judy Ann RESIGNED	Secretary		16 Apr 1999			19 Bryn Coed, St Asaph, Clwyd, LL17 0DQ
REES, Mark Anthony RESIGNED	Secretary	06 May 2008	16 Jul 2014			8 Kenwick Close, Manor Farm, Great Sutton, South Wirral, L66 2HY
BAZIRE, Benoit RESIGNED	Director	01 Mar 2000	08 Jan 2010		March 1955	1 Rue Louis Murat, Paris, 75008, FOREIGN, France
CHAPMAN, Alison Mary RESIGNED	Director	17 Aug 2015	24 Jan 2017	England	April 1961	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
CIBIK, Melanie RESIGNED	Director	31 Jan 2025	01 Jul 2025	United States	November 1959	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
COTTON-WILLIAMS, Sarah Jayne RESIGNED	Director	16 Feb 2023	31 Jan 2025	Wales	August 1968	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
IVIMEY-COOK, Richard Charles RESIGNED	Director	05 Mar 2010	08 Nov 2013	England	November 1962	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
JONES, Trefor Glyn RESIGNED	Director		31 Mar 2000	United Kingdom	October 1937	21 Bryn Coed, St Asaph, Denbighshire, LL17 0DQ
KEATING, Ronald C. RESIGNED	Director	23 Oct 2023	31 Jan 2025	United States	August 1968	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
MARKS, William David RESIGNED	Director	01 Feb 2003	08 Nov 2013	United Kingdom	September 1952	Oakdene, Greenfields Lane, Rowton, Chester, Cheshire, CH3 6AU
NISLICK, David Adam RESIGNED	Director	20 Oct 2014	23 Oct 2023	United States	September 1965	Qioptiq Limited, Glascoed Road, St. Asaph, Clwyd, LL17 0LL, Wales
O'NEILL, Thomas RESIGNED	Director		31 Dec 2001		August 1943	27 Norwood Drive Whitecraigs, Giffnock, Glasgow, G46 7LS
RAO, James Vincent RESIGNED	Director	20 Oct 2014	23 Oct 2023	United States	May 1967	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
REES, Mark Anthony RESIGNED	Director	15 Oct 2001	10 Aug 2015	England	November 1963	8 Kenwick Close, Manor Farm, Great Sutton, South Wirral, L66 2HY
RYLANCE, Robert RESIGNED	Director		28 Feb 1992		February 1935	Trem-Y-Mynydd, Tower Way, Abergele, Clwyd, LL22 7AY
SHAW, Steven David RESIGNED	Director	01 Sep 2010	13 Jan 2017	Wales	April 1962	Pen Cefn, Llansannan, Denbighshire, LL16 5NS, Wales
SPOLTON, Keith RESIGNED	Director	24 Jan 2017	14 Jan 2023	United Kingdom	November 1965	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
STAS, Benedict Joseph RESIGNED	Director	23 Oct 2023	31 Jan 2025	United States	November 1967	Glascoed Road, St Asaph, Denbighshire, LL17 0LL
THOMPSON, Robin Paul RESIGNED	Director	01 Jan 1999	31 Jan 2003		September 1942	Spring Meadow, Whitehough, Chinley, High Peak, Derbyshire, SK23 6EJ

WARGENT, Nicholas James ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

LEI, Jihfen, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: April 1959
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

TONER, John ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: February 1981
Address: 6, Tebay Road, Bromborough, Wirral, Select, CH62 3PA, United Kingdom

VANWEES, Jason ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: December 1971
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

WARGENT, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1973
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

WHITE, Peter Adam ACTIVE
Role: Director
Appointed on: 13 Jan 2017
Country of Residence: Wales
Date of birth: November 1961
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
03 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.