AMPHENOL LIMITED

Company summary

Company number: 00784278
Status: ACTIVE
Incorporated / age: 11 December 196362 years
Registered office: Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF
Accounts due: 30 September 2026
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF
Nature of business
Manufacture of electronic components

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'AMICO, Lance Edward ACTIVE	Secretary	06 Sep 2016				Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
D'AMICO, Lance Edward ACTIVE	Director	12 Nov 2025		United States	January 1969	Amphenol Corporation, 358 Hall Avenue, Wallingford, Ct, 06492, United States
LAMPO, Craig Anthony ACTIVE	Director	01 Jul 2015		United States	December 1969	358, Hall Avenue, Wallingford, Connecticut 06492, United States
WALTER, Luc ACTIVE	Director	12 Jun 2002		United States	May 1958	358 Hall Avenue, Wallingford, Connecticut 06492, United States
WETMORE, Edward Charles RESIGNED	Secretary		06 Sep 2016			358 Hall Avenue, Wallingford, Connecticut 06492, United States
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Jun 1987	17 Jul 2023			100 New Bridge Street, London, EC4V 6JA
BACKHOUSE, John Brian RESIGNED	Director	06 Jul 1994	01 Mar 1999		September 1940	39 Towles Pastures, Castle Donington, Derby, Derbyshire, DE74 2RX
DEGEORGE, Lawrence Joseph RESIGNED	Director		19 May 1997		June 1916	176 Spyglass Lane, Jupiter, Florida 33477, Usa
GALLEY, Michael John RESIGNED	Director		06 Jul 1994	United Kingdom	December 1948	Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
JEPSEN, Edward Gehr RESIGNED	Director	01 Mar 1999	31 Dec 2004	United States	June 1943	14 Gale Road, Bloomfield, Ct, 06002, Usa
LOEFFLER, Martin Hans RESIGNED	Director		31 Dec 2008		October 1944	187 East Shore Road, Morris, Connecticut 06763, Usa
NORWITT, Richard Adam RESIGNED	Director	31 Dec 2008	12 Nov 2025	United States	June 1969	358 Hall Avenue, Wallingford, Connecticut 06492, United States
REARDON, Diana Gentile RESIGNED	Director	20 Oct 2005	01 Jul 2015	Usa	May 1959	358 Hall Avenue, Wallingford, Connecticut 06492, United States

D'AMICO, Lance Edward ACTIVE
Role: Secretary
Appointed on: 06 Sep 2016
Address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States

D'AMICO, Lance Edward ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United States
Date of birth: January 1969
Address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Ct, 06492, United States

LAMPO, Craig Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United States
Date of birth: December 1969
Address: 358, Hall Avenue, Wallingford, Connecticut 06492, United States

WALTER, Luc ACTIVE
Role: Director
Appointed on: 12 Jun 2002
Country of Residence: United States
Date of birth: May 1958
Address: 358 Hall Avenue, Wallingford, Connecticut 06492, United States

WETMORE, Edward Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2016
Address: 358 Hall Avenue, Wallingford, Connecticut 06492, United States

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1987
Resigned on: 17 Jul 2023
Address: 100 New Bridge Street, London, EC4V 6JA

BACKHOUSE, John Brian RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 01 Mar 1999
Date of birth: September 1940
Address: 39 Towles Pastures, Castle Donington, Derby, Derbyshire, DE74 2RX

DEGEORGE, Lawrence Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: June 1916
Address: 176 Spyglass Lane, Jupiter, Florida 33477, Usa

GALLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP

JEPSEN, Edward Gehr RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Dec 2004
Country of Residence: United States
Date of birth: June 1943
Address: 14 Gale Road, Bloomfield, Ct, 06002, Usa

LOEFFLER, Martin Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: October 1944
Address: 187 East Shore Road, Morris, Connecticut 06763, Usa

NORWITT, Richard Adam RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 12 Nov 2025
Country of Residence: United States
Date of birth: June 1969
Address: 358 Hall Avenue, Wallingford, Connecticut 06492, United States

REARDON, Diana Gentile RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: May 1959
Address: 358 Hall Avenue, Wallingford, Connecticut 06492, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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