TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED

Company summary

Company number: SC025020
Status: ACTIVE
Incorporated / age: 4 February 194779 years
Registered office: Inchinnan Business Park, Renfrew, PA4 9RG
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 17:23 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
Inchinnan Business Park, Renfrew, PA4 9RG
Nature of business
Manufacture of other electrical equipment
Previous company names
GAS MEASUREMENT INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARGENT, Nicholas James ACTIVE	Secretary	01 Aug 2019				106, Waterhouse Lane, Chelmsford, CM1 2QU, England
BELAK, Cynthia Yuson ACTIVE	Director	01 Aug 2019		United States	December 1956	106, Waterhouse Lane, Chelmsford, CM1 2QU, England
FOURLEGNIE, Thibault Guy ACTIVE	Director	19 Nov 2021		France	December 1977	Inchinnan Business Park, Renfrew, PA4 9RG
WARGENT, Nicholas James ACTIVE	Director	01 Aug 2019		England	October 1973	106, Waterhouse Lane, Chelmsford, CM1 2QU, England
BROWN, Ian Richard RESIGNED	Secretary	30 Apr 2018	01 Aug 2019			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
HUNTER, David Stuart RESIGNED	Secretary	25 Jul 1996	27 Feb 2015			1b, Ralston Road, Bearsden, Glasgow, G61 3SS, Scotland
JUBB, David Anthony RESIGNED	Secretary	04 Oct 2017	30 Apr 2018			3m Centre, Cain Road, Bracknell, RG12 8HT, England
MANSON, Derek Charles RESIGNED	Secretary		23 Dec 1993			1 Birnam Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NY
MILNE, James George RESIGNED	Secretary	21 Dec 1993	25 Jul 1996			62 Corrour Road, Glasgow, G43 2ED
SCHIESER, Peter RESIGNED	Secretary	27 Feb 2015	04 Oct 2017			Inchinnan Business Park, Renfrew, PA4 9RG
ALLAN, Frederick James RESIGNED	Director		02 Apr 1991			Townhead Terrace, Paisley, PA1 2
ALPHONSUS, Anton Bernard RESIGNED	Director	10 Nov 2015	10 Mar 2017	England	January 1956	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
ASHLEY, David James RESIGNED	Director	04 Oct 2017	01 Aug 2019	United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, RG12 8HT, England
AYRE, Mark RESIGNED	Director	31 Aug 2017	04 Oct 2017	England	October 1963	Inchinnan Business Park, Renfrew, PA4 9RG
BENNY, Paul Andrew RESIGNED	Director	27 Feb 2015	30 Oct 2015	United Kingdom	April 1963	19, Goughs Lane, Knutsford, WA16 8QL, United Kingdom
BOWIE, Andrew RESIGNED	Director	10 Nov 2015	31 Aug 2017	United Kingdom	September 1966	Inchinnan Business Park, Renfrew, PA4 9RG
CHAMBERS, Michael RESIGNED	Director	04 Oct 2017	31 May 2018	Scotland	June 1956	3m Centre, Cain Road, Bracknell, RG12 8HT, England
COOPER, Jonathan George RESIGNED	Director	15 Nov 1994	24 Mar 1995	United Kingdom	September 1961	Saryune 10 Granville Street, Helensburgh, Dunbartonshire, G84 7LL
CUNNINGHAM, Douglas Harry Charles RESIGNED	Director	01 Sep 1999	30 Sep 2007		October 1943	9 Cherryhill View, Larkhall, Lanarkshire, ML9 1BD
DEVITA, Stephen RESIGNED	Director	01 Aug 2019	12 Nov 2021	United States	April 1964	106, Waterhouse Lane, Chelmsford, CM1 2QU, England
FELDMAN, Jesse RESIGNED	Director	29 Jul 2011	27 Feb 2015	Massachusetts Usa	March 1977	Inchinnan Business Park, Renfrew, PA4 9RG
GILCHRIST, John Robert, Dr RESIGNED	Director	04 Aug 2003	17 Jun 2005	Scotland	May 1961	29 Redclyffe Gardens, Helensburgh, G84 9JJ
HUNTER, David Stuart RESIGNED	Director	25 Jul 1996	30 Jun 2022	United Kingdom	January 1962	Inchinnan Business Park, Renfrew, PA4 9RG
LERNER, Barry RESIGNED	Director	27 Feb 2015	04 Oct 2017	United States	March 1967	Inchinnan Business Park, Renfrew, PA4 9RG
MALIK, Mohammad Irfan RESIGNED	Director	04 Oct 2017	01 Aug 2019	United Kingdom	May 1965	3m Centre, Cain Road, Bracknell, RG12 8HT, England
MANSON, Derek Charles RESIGNED	Director		03 Apr 2009		April 1948	1 Birnam Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NY
MARKIN, Adam RESIGNED	Director	29 Jul 2011	27 Feb 2015	United States Of America	February 1966	Inchinnan Business Park, Renfrew, PA4 9RG
MCGREGOR, George RESIGNED	Director	20 Jun 2005	28 Jun 2013	Scotland	February 1952	Duart, Whitehill Avenue, Kirkintilloch, Lanarkshire, G66 2JJ
MCGUIRE, Peter RESIGNED	Director	29 Jul 2011	27 Jul 2012	United States	May 1983	Inchinnan Business Park, Renfrew, PA4 9RG
MILNE, James George RESIGNED	Director		31 Aug 1999		July 1942	2a Calderhaugh Mill, Lochwinnoch, Renfrewshire, PA12 4AJ
PEREZ-DEISBOECK, Lizette Marie RESIGNED	Director	29 Jul 2011	27 Feb 2015	United States	December 1965	Inchinnan Business Park, Renfrew, PA4 9RG
RATTRAY, Alastair Fisher RESIGNED	Director	01 Oct 1993	24 Mar 1995		April 1970	7 Buchanan Drive, Newton Mearns, Glasgow, G77 6HT
RATTRAY, Carolyn Aline Fleming RESIGNED	Director	01 Oct 1993	24 Mar 1995		September 1967	8 Striven Gardens, Glasgow, G20 6DZ
RATTRAY, Colin Andrew Fleming RESIGNED	Director		15 Aug 1993		October 1942	2 Barnsford Avenue, Inchinnan Estate, Renfrew, PA4 9RG
RATTRAY, Frances RESIGNED	Director		24 Mar 1995		April 1944	7 Buchanan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6HT
RENNIE, Martin Paul RESIGNED	Director	01 Jul 2006	29 Jun 2012	Scotland	December 1970	12 Millbank Place, Uphall, West Lothian, EH52 5DU
ROBINSON, Mark Stephen RESIGNED	Director	15 Sep 2008	19 Feb 2010	England	May 1952	27, Loughrigg Close, Burnley, Lancashire, BB12 8AS, United Kingdom
SCHIESER, Peter RESIGNED	Director	27 Feb 2015	04 Oct 2017	Luxembourg	April 1967	Inchinnan Business Park, Renfrew, PA4 9RG
SEMERCIYAN, Simla RESIGNED	Director	01 May 2018	01 Aug 2019	United Kingdom	November 1973	3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom
SHERIFF, James Anderson RESIGNED	Director		30 Sep 2005	United Kingdom	November 1945	33 Kirkton, North Barr, Erskine, Renfrewshire, PA8 6EF
WALLACE, Robert Calderwood RESIGNED	Director	15 Feb 1994	24 Mar 1995	Scotland	October 1942	30 Wellhall Road, Hamilton, Lanarkshire, ML3 9BL
WHITTAKER, Thomas Geoffrey RESIGNED	Director	11 Jul 1995	01 May 2000		March 1937	Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF

WARGENT, Nicholas James ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

BELAK, Cynthia Yuson ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United States
Date of birth: December 1956
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

FOURLEGNIE, Thibault Guy ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: France
Date of birth: December 1977
Address: Inchinnan Business Park, Renfrew, PA4 9RG

WARGENT, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1973
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

BROWN, Ian Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2018
Resigned on: 01 Aug 2019
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

HUNTER, David Stuart RESIGNED
Role: Secretary
Appointed on: 25 Jul 1996
Resigned on: 27 Feb 2015
Address: 1b, Ralston Road, Bearsden, Glasgow, G61 3SS, Scotland

JUBB, David Anthony RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 30 Apr 2018
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

MANSON, Derek Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1993
Address: 1 Birnam Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NY

MILNE, James George RESIGNED
Role: Secretary
Appointed on: 21 Dec 1993
Resigned on: 25 Jul 1996
Address: 62 Corrour Road, Glasgow, G43 2ED

SCHIESER, Peter RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 04 Oct 2017
Address: Inchinnan Business Park, Renfrew, PA4 9RG

ALLAN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1991
Address: Townhead Terrace, Paisley, PA1 2

ALPHONSUS, Anton Bernard RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: January 1956
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

ASHLEY, David James RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

AYRE, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: October 1963
Address: Inchinnan Business Park, Renfrew, PA4 9RG

BENNY, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 19, Goughs Lane, Knutsford, WA16 8QL, United Kingdom

BOWIE, Andrew RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Inchinnan Business Park, Renfrew, PA4 9RG

CHAMBERS, Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

COOPER, Jonathan George RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 24 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Saryune 10 Granville Street, Helensburgh, Dunbartonshire, G84 7LL

CUNNINGHAM, Douglas Harry Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 2007
Date of birth: October 1943
Address: 9 Cherryhill View, Larkhall, Lanarkshire, ML9 1BD

DEVITA, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 12 Nov 2021
Country of Residence: United States
Date of birth: April 1964
Address: 106, Waterhouse Lane, Chelmsford, CM1 2QU, England

FELDMAN, Jesse RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 27 Feb 2015
Country of Residence: Massachusetts Usa
Date of birth: March 1977
Address: Inchinnan Business Park, Renfrew, PA4 9RG

GILCHRIST, John Robert, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 17 Jun 2005
Country of Residence: Scotland
Date of birth: May 1961
Address: 29 Redclyffe Gardens, Helensburgh, G84 9JJ

HUNTER, David Stuart RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Inchinnan Business Park, Renfrew, PA4 9RG

LERNER, Barry RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 04 Oct 2017
Country of Residence: United States
Date of birth: March 1967
Address: Inchinnan Business Park, Renfrew, PA4 9RG

MALIK, Mohammad Irfan RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 3m Centre, Cain Road, Bracknell, RG12 8HT, England

MANSON, Derek Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2009
Date of birth: April 1948
Address: 1 Birnam Crescent, Bearsden, Glasgow, Lanarkshire, G61 3NY

MARKIN, Adam RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 27 Feb 2015
Country of Residence: United States Of America
Date of birth: February 1966
Address: Inchinnan Business Park, Renfrew, PA4 9RG

MCGREGOR, George RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 28 Jun 2013
Country of Residence: Scotland
Date of birth: February 1952
Address: Duart, Whitehill Avenue, Kirkintilloch, Lanarkshire, G66 2JJ

MCGUIRE, Peter RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 27 Jul 2012
Country of Residence: United States
Date of birth: May 1983
Address: Inchinnan Business Park, Renfrew, PA4 9RG

MILNE, James George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: July 1942
Address: 2a Calderhaugh Mill, Lochwinnoch, Renfrewshire, PA12 4AJ

PEREZ-DEISBOECK, Lizette Marie RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 27 Feb 2015
Country of Residence: United States
Date of birth: December 1965
Address: Inchinnan Business Park, Renfrew, PA4 9RG

RATTRAY, Alastair Fisher RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 24 Mar 1995
Date of birth: April 1970
Address: 7 Buchanan Drive, Newton Mearns, Glasgow, G77 6HT

RATTRAY, Carolyn Aline Fleming RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 24 Mar 1995
Date of birth: September 1967
Address: 8 Striven Gardens, Glasgow, G20 6DZ

RATTRAY, Colin Andrew Fleming RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1993
Date of birth: October 1942
Address: 2 Barnsford Avenue, Inchinnan Estate, Renfrew, PA4 9RG

RATTRAY, Frances RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: April 1944
Address: 7 Buchanan Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6HT

RENNIE, Martin Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 29 Jun 2012
Country of Residence: Scotland
Date of birth: December 1970
Address: 12 Millbank Place, Uphall, West Lothian, EH52 5DU

ROBINSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 19 Feb 2010
Country of Residence: England
Date of birth: May 1952
Address: 27, Loughrigg Close, Burnley, Lancashire, BB12 8AS, United Kingdom

SCHIESER, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 04 Oct 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Inchinnan Business Park, Renfrew, PA4 9RG

SEMERCIYAN, Simla RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3m, Centre, Cain Road, Bracknell, Berkshire, RG12 8HT, United Kingdom

SHERIFF, James Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 33 Kirkton, North Barr, Erskine, Renfrewshire, PA8 6EF

WALLACE, Robert Calderwood RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 24 Mar 1995
Country of Residence: Scotland
Date of birth: October 1942
Address: 30 Wellhall Road, Hamilton, Lanarkshire, ML3 9BL

WHITTAKER, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 01 May 2000
Date of birth: March 1937
Address: Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
11 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
26 Nov 1980	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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