TELEDYNE LABTECH LIMITED

Company summary

Company number: 01709860
Status: ACTIVE
Incorporated / age: 25 March 198343 years
Registered office: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
Accounts due: 30 September 2027
Confirmation statement due: 19 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:17 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 telegraph and telephone apparatus and equipment
Previous company names
LABTECH LIMITED
PRECISEBERRY 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
MACLACHAN, Adele ACTIVE	Director	01 Oct 2009		United Kingdom	July 1962	Little Orchard, Beech Lane, Kislingbury, Northampton, NN7 4AL, United Kingdom
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 Garngibboch 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
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	28 Jun 1996	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
DEVEY, Michael Victor RESIGNED	Director	27 May 1994	31 May 1996		June 1943	17 Romsley Hill Grange, Farley Lane Romsley, Halesowen, West Midlands, B62 0LN
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
HOLGATE, John Graham RESIGNED	Director		29 Nov 1993		February 1937	Ghyll Croft, St Mary's Close, Kempsford, Gloucestershire, GL7 4NF
LATHAM, David RESIGNED	Director		01 Sep 1999		February 1947	Fairfields, Gladestry, Kington, Herefordshire, HR5 3ND
LEA, Christopher John RESIGNED	Director	27 May 1994	25 Nov 1994		March 1962	32 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PF
LOWTHER, Robert Dennis RESIGNED	Director	01 Jan 1998	30 Mar 2009		September 1964	6 Brook Meadow, Helmeth Road, Church Stretton, Shropshire, SY6 7EH
MARSHALL, David William RESIGNED	Director	01 Jun 2000	28 Jul 2010	England	June 1960	26 Leyland Avenue, Wolverhampton, West Midlands, WV3 9RF
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
MAZONAS, Brian Robert, Doctor RESIGNED	Director	13 Oct 1997	30 Apr 2010	United Kingdom	August 1954	Parsonage Farm, Eardisley, Herefordshire, HR3 6LX
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	01 May 1998	30 Jun 1999		February 1942	The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
WILSON, Donald RESIGNED	Director	04 May 1999	28 Jul 2010	United Kingdom	June 1933	Foxglove Cottage, 4 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

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

MACLACHAN, Adele ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Little Orchard, Beech Lane, Kislingbury, Northampton, NN7 4AL, United Kingdom

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 Garngibboch 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

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: 28 Jun 1996
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

DEVEY, Michael Victor RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 May 1996
Date of birth: June 1943
Address: 17 Romsley Hill Grange, Farley Lane Romsley, Halesowen, West Midlands, B62 0LN

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

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

LATHAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: February 1947
Address: Fairfields, Gladestry, Kington, Herefordshire, HR5 3ND

LEA, Christopher John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 25 Nov 1994
Date of birth: March 1962
Address: 32 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PF

LOWTHER, Robert Dennis RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Mar 2009
Date of birth: September 1964
Address: 6 Brook Meadow, Helmeth Road, Church Stretton, Shropshire, SY6 7EH

MARSHALL, David William RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 Jul 2010
Country of Residence: England
Date of birth: June 1960
Address: 26 Leyland Avenue, Wolverhampton, West Midlands, WV3 9RF

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

MAZONAS, Brian Robert, Doctor RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Parsonage Farm, Eardisley, Herefordshire, HR3 6LX

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: 01 May 1998
Resigned on: 30 Jun 1999
Date of birth: February 1942
Address: The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ

WILSON, Donald RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Foxglove Cottage, 4 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

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)
09 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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