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Nom

Amphenol LTD

Adresse
Thanet Way
Whitstable
Kent
CT5 3JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 août 2023
Company Register Name Amphenol Limited
Société Numéro de Registre 00784278 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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