AMPHENOL HOLDING UK, LIMITED

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Company summary

Company number: 03345585
Status: ACTIVE
Incorporated / age: 4 April 199729 years
Registered office: Thanet Way, Whitstable, Kent, CT5 3JF
Accounts due: 30 September 2027
Confirmation statement due: 24 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 17:52 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Thanet Way, Whitstable, Kent, CT5 3JF
Nature of business
Activities of head offices
Previous company names
RAPIDNICE LIMITED

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	C/O Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United Kingdom
WALTER, Luc ACTIVE	Director	12 Jun 2002		United States	May 1958	358, Hall Avenue, Wallingford, Connecticut 06492, United States
SCOTT, Ian Bennett RESIGNED	Secretary	19 May 1997	26 Feb 1999			15, Robins Grove, Warwick, Warwickshire, CV34 6RF, Uk
WETMORE, Edward Charles RESIGNED	Secretary	18 Apr 1997	06 Sep 2016			358, Hall Avenue, Wallingford, Connecticut 06492, United States
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Mar 1999	17 Jul 2023			100 New Bridge Street, London, EC4V 6JA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Apr 1997	18 Apr 1997			26, Church Street, London, NW8 8EP
BACKHOUSE, John Brian RESIGNED	Director	18 Apr 1997	01 Mar 1999		September 1940	39 Towles Pastures, Castle Donington, Derby, Derbyshire, DE74 2RX
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	18 Apr 1997	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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Apr 1997	18 Apr 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: C/O Amphenol Corporation, 358 Hall Avenue, Wallingford, Connecticut 06492, United Kingdom

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