TELEDYNE C.M.L. GROUP LIMITED
01564040 · Active · Ltd · 45 yrs · Chelmsford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
17 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TELEDYNE C.M.L. GROUP LIMITED
01564040Active· Ltd· England Wales· 1981-05-27Incorporated 1981-05-27Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MEHRABIAN, Robert· DirectorResigned 2025-10-02
- PICHELLI, Aldo· DirectorResigned 2021-10-15
- WARGENT, Nicholas James· DirectorAppointed 2019-02-06
- MATHER, David Alexander Russell· DirectorResigned 2019-01-01
WARGENT, Nicholas James
Secretary
- Appointed
- 2017-11-17
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WARGENT, Nicholas James
Director
- Appointed
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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BARNSHAW, Harry Thomas
Secretary
- Appointed
- 2010-07-28
- Resigned
- 2017-04-28
- Nationality
- British
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EDWARDS, Kevin Neil
Secretary
- Appointed
- 2001-06-30
- Resigned
- 2010-07-28
- Nationality
- British
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ELLISON, John Stuart
Secretary
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
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MATHER, David Alexander Russell
Secretary
- Appointed
- 2017-04-28
- Resigned
- 2017-11-17
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APLIN, Paul Neville
Director
- Appointed
- —
- Resigned
- 1994-09-09
- Nationality
- British
- Born
- 03/1953
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BARNSHAW, Harry Thomas
Director
- Appointed
- 2010-07-28
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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BRANNOCK, David John
Director
- Appointed
- 1999-05-04
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 03/1953
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BRODIE, Ian Duncan
Director
- Appointed
- —
- Resigned
- 2010-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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DAVIS, John Patrick
Director
- Appointed
- —
- Resigned
- 1999-06-13
- Nationality
- British
- Born
- 06/1944
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EDWARDS, Kevin Neil
Director
- Appointed
- 2000-05-19
- Resigned
- 2010-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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ELLISON, John Stuart
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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FRAWLEY, William Patrick
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 08/1947
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HADEN, David Neil
Director
- Appointed
- —
- Resigned
- 2010-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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HOLGATE, John Graham
Director
- Appointed
- —
- Resigned
- 1993-11-29
- Nationality
- British
- Born
- 02/1937
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ISON, David John
Director
- Appointed
- 1997-10-07
- Resigned
- 2004-10-22
- Nationality
- British
- Born
- 03/1958
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MATHER, David Alexander Russell
Director
- Appointed
- 2017-04-28
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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MEHRABIAN, Robert
Director
- Appointed
- 2010-07-28
- Resigned
- 2025-10-02
- Nationality
- American
- Residence
- United States
- Born
- 07/1941
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PERRY, Neil Adrian
Director
- Appointed
- 1999-08-23
- Resigned
- 1999-11-26
- Nationality
- British
- Born
- 07/1959
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PICHELLI, Aldo
Director
- Appointed
- 2010-07-28
- Resigned
- 2021-10-15
- Nationality
- American
- Residence
- United States
- Born
- 01/1952
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SCOTT, David Griffiths
Director
- Appointed
- 1995-01-03
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 02/1942
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STEWART, Geoffrey Duncan
Director
- Appointed
- 1994-09-27
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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