AMPHENOL THERMOMETRICS (UK) LIMITED

Company summary

Company number: 02310013
Status: ACTIVE
Incorporated / age: 27 October 198838 years
Registered office: Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY, England
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 18:50 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
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY, England
Nature of business
Other manufacturing n.e.c.
Previous company names
GE THERMOMETRICS (UK) LIMITED
SPIRENT COMPONENTS LIMITED
BOWTHORPE COMPONENTS LIMITED
BLOSSOMHEATH LIMITED

Officer details

Show 35 resigned officers

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	17 Nov 2025		United States	January 1969	Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United States
LAMPO, Craig Anthony ACTIVE	Director	01 Jul 2015		United States	December 1969	358, Hall Avenue, Wallingford, Connecticut 06492, United States
STRAUB, Peter John ACTIVE	Director	02 May 2018		United States	October 1967	967, Windfall Road, St Marys, Pennsylvania, 15857, United States
ARNAOUTI, Michael RESIGNED	Secretary	01 Jul 1992	14 Nov 2000			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
COX, Edward Brian RESIGNED	Secretary		01 Jul 1992			1 Charterhouse Road, Orpington, Kent, BR6 9EJ
THOMAS, Luke RESIGNED	Secretary	14 Nov 2000	21 Mar 2002			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
WETMORE, Edward Charles RESIGNED	Secretary	09 Jan 2014	06 Sep 2016			358, Hall Avenue, Wallingford, Connecticut 06492, United States
WHITE, Malcolm John RESIGNED	Secretary	19 Mar 2002	30 Jun 2010			Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED Registration number 1688036	Secretary	09 Jan 2014	12 Jul 2023			100, New Bridge Street, London, EC4V 6JA
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED Registration number 7038430	Secretary	01 Nov 2009	03 Jan 2014			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ATKINSON, Richard, Dr RESIGNED	Director	01 May 1997	30 Nov 2001		September 1952	9 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
BOTSFORD, Paul Anthony RESIGNED	Director	18 Jun 2008	12 Jun 2009	England	June 1965	33, High Street, Axbridge, Somerset, BS26 2AF
BOURNE, Walter RESIGNED	Director	01 Jul 1994	31 Mar 1995		April 1935	142 Woodland Drive, Hove, East Sussex, BN3 6DE
CALLUN, Nigel RESIGNED	Director	24 Mar 2011	09 Jan 2014	United Kingdom	April 1962	Priorswood Road, Taunton, Somerset, TA2 8QY
CARTER JR, John RESIGNED	Director	19 Mar 2002	05 Dec 2003		October 1945	715 Maurus Street, Saint Marys, Pa 15857, Usa
CHALKER, Paul Arthur RESIGNED	Director	12 Mar 2010	23 Dec 2013	United Kingdom	September 1951	Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY
CLARK, Alyson Margaret RESIGNED	Director	24 Mar 2011	22 Aug 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
EVERETT, Peter Daryl RESIGNED	Director	24 Mar 2011	28 Nov 2012	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
HAYES, Douglas Evan RESIGNED	Director	11 Jun 2012	27 Jan 2014	United States	April 1970	8499, Darrow Road, Twinsburg, Ohio, 44087, Usa
HUTCHINSON, Eric George RESIGNED	Director	01 Jan 2000	21 Mar 2002	England	May 1955	Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
KENNEDY, David James RESIGNED	Director	19 Mar 2002	16 Mar 2007		August 1948	Spring Cottage, Aller Hill, Langport, Somerset, TA10 0RE
MCCARTHY, Colin Michael RESIGNED	Director		01 Jan 2000		April 1937	Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
NORWITT, Richard Adam RESIGNED	Director	09 Jan 2014	17 Nov 2025	United States	June 1969	358, Hall Avenue, Wallingford, Connecticut 06492, United States
OWEN, Roger William RESIGNED	Director	19 Mar 2002	31 Mar 2011	United Kingdom	August 1950	49 Main Street, Newbold Verdon, Leicestershire, LE9 9NN
POVALL, Timothy James RESIGNED	Director	01 May 2007	18 Jun 2008	United Kingdom	March 1965	The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QZ
REARDON, Diana Gentile RESIGNED	Director	09 Jan 2014	01 Jul 2015	Usa	May 1959	358, Hall Avenue, Wallingford, Connecticut 06492, United States
REICHNER, John Spencer RESIGNED	Director	19 Mar 2002	30 Nov 2006		June 1953	5202 Kite Tail Drive, Austin, Texas, Usa
ROBERTSON, Moira Ann, Ms. RESIGNED	Director	24 Mar 2011	28 Nov 2012	United Kingdom	July 1969	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
RUSSELL, Roger Francis RESIGNED	Director		31 Dec 1996		March 1941	11 Deans Close, Bishopsteignton, Teignmouth, Devon, TQ14 9RD
SHEFFER, Carl RESIGNED	Director	01 May 1997	21 Mar 2002		October 1942	2504 Pelican Bay Drive, Plano, Texas, 75093, Usa
TREANOR, John RESIGNED	Director	09 Jan 2014	02 May 2018	Germany	March 1958	Amphenol Tuchel, August-Haeusser Strasse 10, Heilbronn, D74080, Germany
TWINEY, Robert Christopher RESIGNED	Director	12 Mar 2010	07 Jan 2014	United Kingdom	January 1961	Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY
VACCARO, Craig Philip RESIGNED	Director	12 Mar 2010	11 Jun 2012	United States	May 1977	1100, Technology Park Drive, Billerica, Massachusetts, 01821
VALLET, Romain Daniel Marcel RESIGNED	Director	12 Mar 2010	20 Feb 2012	Spain	April 1977	Fir Tree Lane, Groby, Leicester, Leicestershire, LE6 0FH
WAKE, Hilary Anne, Mrs. RESIGNED	Director	24 Mar 2011	28 Nov 2012	United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
WESTHEAD, John Michael, Dr RESIGNED	Director		01 Jul 1994		November 1928	6 Weatherby Mews, Bolton Gardens, London, SW5 0JG
WHITE, Malcolm John RESIGNED	Director	19 Mar 2002	30 Jun 2010		February 1950	Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY, United Kingdom
WICKES, Gordon Leonard RESIGNED	Director	12 Mar 2010	09 Jan 2014	United Kingdom	November 1951	29, Ladymead Close, Durleigh, Somerset, TA6 7JP

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: 17 Nov 2025
Country of Residence: United States
Date of birth: January 1969
Address: Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 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

STRAUB, Peter John ACTIVE
Role: Director
Appointed on: 02 May 2018
Country of Residence: United States
Date of birth: October 1967
Address: 967, Windfall Road, St Marys, Pennsylvania, 15857, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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