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Amphenol Thermometrics (Uk) Limited

02310013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown Industrial Estate, Priorswood Road, Taunton, TA2 8QY
Incorporated 27/10/1988

Previously known as

Ge Thermometrics (Uk) Limited · until 23/12/2013
Spirent Components Limited · until 12/04/2002
Bowthorpe Components Limited · until 12/05/2000
Blossomheath Limited · until 30/12/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

32990
Other manufacturing

Officers

Craig Anthony Lampo

director · Since 01/07/2015

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 21 other boards

Mr Lance Edward D'Amico

secretary · Since 06/09/2016

Mr Peter John Straub

director · Since 02/05/2018

GROUP GM

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr Lance Edward D’Amico

director · Since 17/11/2025

DIRECTOR

AMERICAN · UNITED STATE · Age 57

Craig Anthony Lampo

director · Since 01/07/2015

American · United States · Age 56

Lance Edward D'Amico

secretary · Since 06/09/2016

Peter John Straub

director · Since 02/05/2018

American · United States · Age 58

Lance Edward D’Amico

director · Since 17/11/2025

American · United States · Age 57

Former

Edward Brian Cox

secretary · Resigned 01/07/1992

John Michael Westhead

director · Resigned 01/07/1994

Walter Bourne

director · Resigned 31/03/1995

Roger Francis Russell

director · Resigned 31/12/1996

Colin Michael Mccarthy

director · Resigned 01/01/2000

Michael Arnaouti

secretary · Resigned 14/11/2000

Richard Atkinson

director · Resigned 30/11/2001

Carl Sheffer

director · Resigned 21/03/2002

Eric George Hutchinson

director · Resigned 21/03/2002

Luke Thomas

secretary · Resigned 21/03/2002

John Carter Jr

director · Resigned 05/12/2003

John Spencer Reichner

director · Resigned 30/11/2006

David James Kennedy

director · Resigned 16/03/2007

Timothy James Povall

director · Resigned 18/06/2008

Paul Anthony Botsford

director · Resigned 12/06/2009

Malcolm John White

secretary · Resigned 30/06/2010

Malcolm John White

director · Resigned 30/06/2010

Roger William Owen

director · Resigned 31/03/2011

Alyson Margaret Clark

director · Resigned 22/08/2011

Romain Daniel Marcel Vallet

director · Resigned 20/02/2012

Craig Philip Vaccaro

director · Resigned 11/06/2012

Peter Daryl Everett

director · Resigned 28/11/2012

Moira Ann Robertson

director · Resigned 28/11/2012

Hilary Anne Wake

director · Resigned 28/11/2012

Paul Arthur Chalker

director · Resigned 23/12/2013

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 03/01/2014

Robert Christopher Twiney

director · Resigned 07/01/2014

Gordon Leonard Wickes

director · Resigned 09/01/2014

Nigel Callun

director · Resigned 09/01/2014

Douglas Evan Hayes

director · Resigned 27/01/2014

Diana Gentile Reardon

director · Resigned 01/07/2015

Edward Charles Wetmore

secretary · Resigned 06/09/2016

John Treanor

director · Resigned 02/05/2018

Abogado Nominees Limited

corporate secretary · Resigned 12/07/2023

Richard Adam Norwitt

director · Resigned 17/11/2025

Persons with Significant Control

Amphenol Limited

75–100% shares
75–100% votes
Appoint directors

Thanet Way, Whitstable, Kent, CT5 3JF

Reg: 784278 · Comapnies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedD'AMICO, Lance Edward
2026-07-28
officer appointedD’AMICO, Lance Edward
2026-07-28
officer appointedLAMPO, Craig Anthony
2026-07-28
officer appointedSTRAUB, Peter John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Crown Industrial Estate
2026-07-28

CROWN INDUSTRIAL ESTATE

post townTaunton
2026-07-28

TAUNTON