AMPHENOL THERMOMETRICS (UK) LIMITED
02310013 · Active · Ltd · 37 yrs · Taunton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 2 Mar 2027 (last filed 16 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Mar 2027
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
AMPHENOL THERMOMETRICS (UK) LIMITED
02310013Active· Ltd· England Wales· 1988-10-27Incorporated 1988-10-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- D’AMICO, Lance Edward· DirectorAppointed 2025-11-17
- NORWITT, Richard Adam· DirectorResigned 2025-11-17
- ABOGADO NOMINEES LIMITED· Corporate SecretaryResigned 2023-07-12
- STRAUB, Peter John· DirectorAppointed 2018-05-02
D'AMICO, Lance Edward
Secretary
- Appointed
- 2016-09-06
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D’AMICO, Lance Edward
Director
- Appointed
- 2025-11-17
- Nationality
- American
- Residence
- United States
- Born
- 01/1969
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LAMPO, Craig Anthony
Director
- Appointed
- 2015-07-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1969
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STRAUB, Peter John
Director
- Appointed
- 2018-05-02
- Nationality
- American
- Residence
- United States
- Born
- 10/1967
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ARNAOUTI, Michael
Secretary
- Appointed
- 1992-07-01
- Resigned
- 2000-11-14
- Nationality
- British
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COX, Edward Brian
Secretary
- Appointed
- —
- Resigned
- 1992-07-01
- Nationality
- British
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THOMAS, Luke
Secretary
- Appointed
- 2000-11-14
- Resigned
- 2002-03-21
- Nationality
- British
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WETMORE, Edward Charles
Secretary
- Appointed
- 2014-01-09
- Resigned
- 2016-09-06
- Nationality
- British
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WHITE, Malcolm John
Secretary
- Appointed
- 2002-03-19
- Resigned
- 2010-06-30
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2014-01-09
- Resigned
- 2023-07-12
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-11-01
- Resigned
- 2014-01-03
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ATKINSON, Richard, Dr
Director
- Appointed
- 1997-05-01
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 09/1952
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BOTSFORD, Paul Anthony
Director
- Appointed
- 2008-06-18
- Resigned
- 2009-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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BOURNE, Walter
Director
- Appointed
- 1994-07-01
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 04/1935
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CALLUN, Nigel
Director
- Appointed
- 2011-03-24
- Resigned
- 2014-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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CARTER JR, John
Director
- Appointed
- 2002-03-19
- Resigned
- 2003-12-05
- Nationality
- Us Citizen
- Born
- 10/1945
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CHALKER, Paul Arthur
Director
- Appointed
- 2010-03-12
- Resigned
- 2013-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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CLARK, Alyson Margaret
Director
- Appointed
- 2011-03-24
- Resigned
- 2011-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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EVERETT, Peter Daryl
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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HAYES, Douglas Evan
Director
- Appointed
- 2012-06-11
- Resigned
- 2014-01-27
- Nationality
- American
- Residence
- United States
- Born
- 04/1970
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HUTCHINSON, Eric George
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-03-21
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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KENNEDY, David James
Director
- Appointed
- 2002-03-19
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 08/1948
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MCCARTHY, Colin Michael
Director
- Appointed
- —
- Resigned
- 2000-01-01
- Nationality
- British
- Born
- 04/1937
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NORWITT, Richard Adam
Director
- Appointed
- 2014-01-09
- Resigned
- 2025-11-17
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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OWEN, Roger William
Director
- Appointed
- 2002-03-19
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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POVALL, Timothy James
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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REARDON, Diana Gentile
Director
- Appointed
- 2014-01-09
- Resigned
- 2015-07-01
- Nationality
- United States Of America
- Residence
- Usa
- Born
- 05/1959
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REICHNER, John Spencer
Director
- Appointed
- 2002-03-19
- Resigned
- 2006-11-30
- Nationality
- Usa
- Born
- 06/1953
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ROBERTSON, Moira Ann, Ms.
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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RUSSELL, Roger Francis
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1941
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SHEFFER, Carl
Director
- Appointed
- 1997-05-01
- Resigned
- 2002-03-21
- Nationality
- American
- Born
- 10/1942
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TREANOR, John
Director
- Appointed
- 2014-01-09
- Resigned
- 2018-05-02
- Nationality
- Irish
- Residence
- Germany
- Born
- 03/1958
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TWINEY, Robert Christopher
Director
- Appointed
- 2010-03-12
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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VACCARO, Craig Philip
Director
- Appointed
- 2010-03-12
- Resigned
- 2012-06-11
- Nationality
- United States
- Residence
- United States
- Born
- 05/1977
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VALLET, Romain Daniel Marcel
Director
- Appointed
- 2010-03-12
- Resigned
- 2012-02-20
- Nationality
- French
- Residence
- Spain
- Born
- 04/1977
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WAKE, Hilary Anne, Mrs.
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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WESTHEAD, John Michael, Dr
Director
- Appointed
- —
- Resigned
- 1994-07-01
- Nationality
- British
- Born
- 11/1928
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WHITE, Malcolm John
Director
- Appointed
- 2002-03-19
- Resigned
- 2010-06-30
- Nationality
- British
- Born
- 02/1950
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WICKES, Gordon Leonard
Director
- Appointed
- 2010-03-12
- Resigned
- 2014-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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