JAYBEAM LIMITED

Company summary

Company number: 01008835
Status: ACTIVE
Incorporated / age: 22 April 197155 years
Registered office: Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX
Accounts due: 30 September 2026
Confirmation statement due: 26 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:03 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
Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX
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	05 Nov 2024		United States	January 1969	Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX
LAMPO, Craig Anthony ACTIVE	Director	01 Jul 2015		United States	December 1969	358 Hall Avenue, Wallingford, Connecticut
CLARKE, Colin RESIGNED	Secretary		29 Jun 2007			53 Loddington Road, Cransley, Kettering, Northamptonshire, NN14 1PY
ROBERTS, Stephen RESIGNED	Secretary	29 Jun 2007	31 Dec 2008			38 Rowan Way, Northowram, Halifax, HX3 7WF
WETMORE, Edward Charles RESIGNED	Secretary	30 Dec 2008	06 Sep 2016			358, Hall Avenue, Wallingford, Connecticut 06492, United States
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	10 Jul 2009	17 Jul 2023			100, New Bridge Street, London, EC4 6JA
BOYLE, Paul Francis RESIGNED	Director	21 May 2002	11 May 2006		June 1962	9 Dart Close, St. Ives, Cambridgeshire, PE27 3JA
CALLAHAN, William RESIGNED	Director	18 Feb 2021	05 Nov 2024	United States	April 1976	Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX
CARPIO, Claude Michel Germain RESIGNED	Director		30 Jun 2002		October 1941	64 Parc Du Manoir, Gouvieux 60270, FOREIGN, France
FAVERE BULLE, Patrick Jean RESIGNED	Director	01 Jul 2002	11 May 2006		November 1954	Le Haut Villemail, St Cyr Du Gault 41190
FRIONNET, Emmanuel RESIGNED	Director	28 Jun 2007	31 Dec 2008		February 1964	129 Rue Du Ranelagh, Paris, 75016, France
HANNA, Kheder Abdul Karim, Dr RESIGNED	Director		31 Mar 2003		December 1942	37 Barley Lane, Northampton, Northamptonshire, NN2 8AX
HARTMAN, James RESIGNED	Director	09 Sep 2005	12 Jun 2008		June 1960	730 21st Street Drive Se, Hickory, North Carolina 28602, Usa
HEBER SUFFRIN, Dominique RESIGNED	Director	08 Sep 2003	31 Dec 2008		January 1955	6 Rue Du Marechal Gallieni, Louveciennes, 78430, France
HERBINET, Michel Pierre Joseph RESIGNED	Director		08 Sep 2003		March 1939	3 Rue Camille Corot, Sevres F92310, FOREIGN, France
LOUTREL, Jerome Marie Gerard RESIGNED	Director	01 Jul 2002	29 May 2007		August 1945	52 Grande Rue, Mont Saint Aignan 76130, France
MCGIBBON, Lewis RESIGNED	Director		08 Jun 1994		October 1931	Green Close Golf Lane, Church Brampton, Northampton, Northamptonshire, NN16 8AY
NORWITT, Richard Adam RESIGNED	Director	30 Dec 2008	05 Nov 2024	United States	June 1969	358, Hall Avenue, Wallingford, Connecticut 06492, United States
QASSIM, Kifah Abdul Sattar, Dr RESIGNED	Director	07 Apr 2003	10 May 2006		August 1953	122 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AD
RALEY, Zachary Winner RESIGNED	Director	30 Dec 2008	18 Feb 2021	United States	January 1969	358, Hall Avenue, Wallingford, Connecticut 06492, United States
REARDON, Diana Gentile RESIGNED	Director	30 Dec 2008	01 Jul 2015	Usa	May 1959	358, Hall Avenue, Wallingford, Connecticut 06492, United States
TURNER, Paul Charles RESIGNED	Director		20 Dec 1995		April 1942	17 High Street, Shutlanger, Towcester, Northamptonshire, NN12 7RP
WALTER, Luc RESIGNED	Director	30 Dec 2008	24 Jun 2011	United States	May 1958	425 Fifth Avenue, New York, Ny 10016, FOREIGN, United States
WARREN, Andrew Brian RESIGNED	Director	06 Apr 2001	10 May 2006	United Kingdom	July 1965	17 Bramblewood Road, Weldon, Northamptonshire, NN17 3ED
WILKINS, Michael John RESIGNED	Director		28 Apr 2005		January 1945	The Sparrows 41 Hillside Avenue, Silverstone, Towcester, Northamptonshire, NN12 8UR
WORSFOLD, Allen John RESIGNED	Director		06 Sep 1993		February 1933	Bakehouse Cottage Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS

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: 05 Nov 2024
Country of Residence: United States
Date of birth: January 1969
Address: Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX

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

CLARKE, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2007
Address: 53 Loddington Road, Cransley, Kettering, Northamptonshire, NN14 1PY

ROBERTS, Stephen RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2008
Address: 38 Rowan Way, Northowram, Halifax, HX3 7WF

WETMORE, Edward Charles RESIGNED
Role: Secretary
Appointed on: 30 Dec 2008
Resigned on: 06 Sep 2016
Address: 358, Hall Avenue, Wallingford, Connecticut 06492, United States

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2009
Resigned on: 17 Jul 2023
Address: 100, New Bridge Street, London, EC4 6JA

BOYLE, Paul Francis RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 11 May 2006
Date of birth: June 1962
Address: 9 Dart Close, St. Ives, Cambridgeshire, PE27 3JA

CALLAHAN, William RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 05 Nov 2024
Country of Residence: United States
Date of birth: April 1976
Address: Rutherford Drive, Park Farm South, Wellingborough, Northants, NN8 6AX

CARPIO, Claude Michel Germain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: October 1941
Address: 64 Parc Du Manoir, Gouvieux 60270, FOREIGN, France

FAVERE BULLE, Patrick Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 11 May 2006
Date of birth: November 1954
Address: Le Haut Villemail, St Cyr Du Gault 41190

FRIONNET, Emmanuel RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Dec 2008
Date of birth: February 1964
Address: 129 Rue Du Ranelagh, Paris, 75016, France

HANNA, Kheder Abdul Karim, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: December 1942
Address: 37 Barley Lane, Northampton, Northamptonshire, NN2 8AX

HARTMAN, James RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 12 Jun 2008
Date of birth: June 1960
Address: 730 21st Street Drive Se, Hickory, North Carolina 28602, Usa

HEBER SUFFRIN, Dominique RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 31 Dec 2008
Date of birth: January 1955
Address: 6 Rue Du Marechal Gallieni, Louveciennes, 78430, France

HERBINET, Michel Pierre Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2003
Date of birth: March 1939
Address: 3 Rue Camille Corot, Sevres F92310, FOREIGN, France

LOUTREL, Jerome Marie Gerard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 May 2007
Date of birth: August 1945
Address: 52 Grande Rue, Mont Saint Aignan 76130, France

MCGIBBON, Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: October 1931
Address: Green Close Golf Lane, Church Brampton, Northampton, Northamptonshire, NN16 8AY

NORWITT, Richard Adam RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 05 Nov 2024
Country of Residence: United States
Date of birth: June 1969
Address: 358, Hall Avenue, Wallingford, Connecticut 06492, United States

QASSIM, Kifah Abdul Sattar, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 10 May 2006
Date of birth: August 1953
Address: 122 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AD

RALEY, Zachary Winner RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 18 Feb 2021
Country of Residence: United States
Date of birth: January 1969
Address: 358, Hall Avenue, Wallingford, Connecticut 06492, United States

REARDON, Diana Gentile RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: May 1959
Address: 358, Hall Avenue, Wallingford, Connecticut 06492, United States

TURNER, Paul Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: April 1942
Address: 17 High Street, Shutlanger, Towcester, Northamptonshire, NN12 7RP

WALTER, Luc RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 24 Jun 2011
Country of Residence: United States
Date of birth: May 1958
Address: 425 Fifth Avenue, New York, Ny 10016, FOREIGN, United States

WARREN, Andrew Brian RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 17 Bramblewood Road, Weldon, Northamptonshire, NN17 3ED

WILKINS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2005
Date of birth: January 1945
Address: The Sparrows 41 Hillside Avenue, Silverstone, Towcester, Northamptonshire, NN12 8UR

WORSFOLD, Allen John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: February 1933
Address: Bakehouse Cottage Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied
14 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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