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Amphenol LTD

Adresa
Thanet Way
Whitstable
Kent
CT5 3JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2023
Company Register Name Amphenol Limited
Company No. 00784278 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)26110 Manufacture of electronic components
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amphenol-Borg Limited Status: Active Notified: 06/04/2016 Companies House Number: 00584476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    D'Amico, Lance Edward Wallingford, Connecticut 06492, United States Status: Active Notified: 06/09/2016 Role: Secretary
    Lampo, Craig Anthony Wallingford, Connecticut 06492, United States Status: Active Notified: 01/07/2015 Date of Birth: 12/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Norwitt, Richard Adam Wallingford, Connecticut 06492, United States Status: Active Notified: 31/12/2008 Date of Birth: 06/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Walter, Luc Wallingford, Connecticut 06492, United States Status: Active Notified: 12/06/2002 Date of Birth: 05/1958 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag Amphenol Invotec Limited Status: Active Notified: 18/02/2021 Companies House Number: 01994112 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Amphenol Thermometrics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02310013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amphenol Trackwise Designs Limited Status: Active Notified: 24/10/2023 Companies House Number: 15231302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amphenol-Borg Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01302551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cablescan Limited Status: Active Notified: 20/09/2019 Companies House Number: 04198380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ionix Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 08387272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jaybeam LTD Status: Active Notified: 06/04/2016 Companies House Number: 01008835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Martec Limited Status: Active Notified: 06/04/2016 Companies House Number: 02122813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SGX Sensortech (IS) Limited Status: Active Notified: 07/10/2016 Companies House Number: 08067077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectra Strip Limited Status: Active Notified: 06/04/2016 Companies House Number: 01470896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Spectrastrip LTDTomsey Ind Est, Great Bridge Road, Romsey, SO51 0HR