TELEDYNE C.M.L. GROUP LIMITED

Company summary

Company number: 01564040
Status: ACTIVE
Incorporated / age: 27 May 198145 years
Registered office: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:53 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
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
Nature of business
Manufacture of other transport equipment n.e.c.
Other manufacturing n.e.c.
Previous company names
C.M.L. GROUP LTD.
C.M.L. PRECISION MACHINING LTD.
COOPER MERSEYSIDE LIMITED
PEACECREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARGENT, Nicholas James ACTIVE	Secretary	17 Nov 2017				106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
WARGENT, Nicholas James ACTIVE	Director	06 Feb 2019		England	October 1973	106, Waterhouse Lane, Chelmsford, CM1 2QU, England
BARNSHAW, Harry Thomas RESIGNED	Secretary	28 Jul 2010	28 Apr 2017			Blackthorn Garnibboch Road, Cumbernauld, Glasgow, G67 4AF
EDWARDS, Kevin Neil RESIGNED	Secretary	30 Jun 2001	28 Jul 2010			15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
ELLISON, John Stuart RESIGNED	Secretary		30 Jun 2001			Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
MATHER, David Alexander Russell RESIGNED	Secretary	28 Apr 2017	17 Nov 2017			9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
APLIN, Paul Neville RESIGNED	Director		09 Sep 1994		March 1953	17 Chipping Avenue, Ainsdale, Southport, PR8 2SG
BARNSHAW, Harry Thomas RESIGNED	Director	28 Jul 2010	28 Apr 2017	United Kingdom	September 1946	Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom
BRANNOCK, David John RESIGNED	Director	04 May 1999	02 Mar 2001		March 1953	Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF
BRODIE, Ian Duncan RESIGNED	Director		03 Aug 2010	United Kingdom	August 1951	1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
DAVIS, John Patrick RESIGNED	Director		13 Jun 1999		June 1944	Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
EDWARDS, Kevin Neil RESIGNED	Director	19 May 2000	28 Jul 2010	England	November 1956	15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
ELLISON, John Stuart RESIGNED	Director		30 Jun 2001	United Kingdom	July 1945	Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
FRAWLEY, William Patrick RESIGNED	Director		30 Sep 1994		August 1947	3 Wash Lane, Leigh, Lancs, WN7
HADEN, David Neil RESIGNED	Director		09 Aug 2010	United Kingdom	June 1958	23 Blackbrook Avenue, Hawarden, Flintshire, CH5 3HJ
HOLGATE, John Graham RESIGNED	Director		29 Nov 1993		February 1937	Ghyll Croft, St Mary's Close, Kempsford, Gloucestershire, GL7 4NF
ISON, David John RESIGNED	Director	07 Oct 1997	22 Oct 2004		March 1958	Green Paddocks Cheltenham Road, Little Beckford, Tewkesbury, Gloucestershire, GL20 7AL
MATHER, David Alexander Russell RESIGNED	Director	28 Apr 2017	01 Jan 2019	Scotland	January 1963	9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland
MEHRABIAN, Robert RESIGNED	Director	28 Jul 2010	02 Oct 2025	United States	July 1941	106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
PERRY, Neil Adrian RESIGNED	Director	23 Aug 1999	26 Nov 1999		July 1959	2 Prospect Place, Cirencester, Gloucestershire, GL7 1EZ
PICHELLI, Aldo RESIGNED	Director	28 Jul 2010	15 Oct 2021	United States	January 1952	106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
SCOTT, David Griffiths RESIGNED	Director	03 Jan 1995	31 Mar 2001		February 1942	The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
STEWART, Geoffrey Duncan RESIGNED	Director	27 Sep 1994	20 Dec 2013	United Kingdom	March 1952	66 Osmaston Road, Prenton, Wirral, CH42 8LL

WARGENT, Nicholas James ACTIVE
Role: Secretary
Appointed on: 17 Nov 2017
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

WARGENT, Nicholas James ACTIVE
Role: Director
Appointed on: 06 Feb 2019
Country of Residence: England
Date of birth: October 1973
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

BARNSHAW, Harry Thomas RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 28 Apr 2017
Address: Blackthorn Garnibboch Road, Cumbernauld, Glasgow, G67 4AF

EDWARDS, Kevin Neil RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 28 Jul 2010
Address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU

ELLISON, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2001
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

MATHER, David Alexander Russell RESIGNED
Role: Secretary
Appointed on: 28 Apr 2017
Resigned on: 17 Nov 2017
Address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

APLIN, Paul Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: March 1953
Address: 17 Chipping Avenue, Ainsdale, Southport, PR8 2SG

BARNSHAW, Harry Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, UB7 0LQ, United Kingdom

BRANNOCK, David John RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 02 Mar 2001
Date of birth: March 1953
Address: Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF

BRODIE, Ian Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1, Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR

DAVIS, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1999
Date of birth: June 1944
Address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY

EDWARDS, Kevin Neil RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: November 1956
Address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU

ELLISON, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA

FRAWLEY, William Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1947
Address: 3 Wash Lane, Leigh, Lancs, WN7

HADEN, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 23 Blackbrook Avenue, Hawarden, Flintshire, CH5 3HJ

HOLGATE, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: February 1937
Address: Ghyll Croft, St Mary's Close, Kempsford, Gloucestershire, GL7 4NF

ISON, David John RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 22 Oct 2004
Date of birth: March 1958
Address: Green Paddocks Cheltenham Road, Little Beckford, Tewkesbury, Gloucestershire, GL20 7AL

MATHER, David Alexander Russell RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Jan 2019
Country of Residence: Scotland
Date of birth: January 1963
Address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

MEHRABIAN, Robert RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 02 Oct 2025
Country of Residence: United States
Date of birth: July 1941
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

PERRY, Neil Adrian RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 26 Nov 1999
Date of birth: July 1959
Address: 2 Prospect Place, Cirencester, Gloucestershire, GL7 1EZ

PICHELLI, Aldo RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 15 Oct 2021
Country of Residence: United States
Date of birth: January 1952
Address: 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England

SCOTT, David Griffiths RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Mar 2001
Date of birth: February 1942
Address: The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ

STEWART, Geoffrey Duncan RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 66 Osmaston Road, Prenton, Wirral, CH42 8LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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