Website & contact details
- Website
Rochester Sensors UK Limited
- Incorporated
- 5 December 1977 (48 years)
- Previously known as
- Fozmula Limited (until 7 July 2022)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Owned by
- Amphenol Corporation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Griffiths House Hermes CloseTachbrook ParkWarwickCV34 6UF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
American
Born January 1969 (57)
Director · Appointed 6 August 2025
American
Born December 1969 (56)
Officer history (20 former)
13 August 2026
Resigned Lim, Danielle Gek Choo as Secretary
6 August 2025
6 August 2025
Appointed Lim, Danielle Gek Choo as Secretary
6 August 2025
Resigned Farrell, Warren Matthew as Director
6 August 2025
Resigned Lease, Benjamin Neal as Director
6 August 2025
29 November 2019
Resigned Holtby, Paul Lawrence as Director
1 November 2019
1 November 2019
Appointed Farrell, Warren Matthew as Director
1 November 2019
Appointed Lease, Benjamin Neal as Director
8 March 2017
Appointed Holtby, Paul Lawrence as Director
23 January 2017
Resigned Holtby, Paul Lawrence as Director
29 April 2016
Resigned Smythe, Roland Denyer as Director
29 April 2016
29 April 2016
29 April 2016
30 September 2015
27 October 2014
30 September 2013
Resigned Jackson, Steven Michael as Director
22 July 2010
Appointed Holtby, Paul Lawrence as Director
28 November 2003
Resigned Evans, Nicholas as Director
12 July 2002
Appointed Jackson, Steven Michael as Director
12 July 2002
Appointed Smythe, Roland Denyer as Director
12 July 2002
12 July 2002
Resigned Ryding, William Lance as Director
12 July 2002
Resigned Griffiths, John Evan as Director
12 July 2002
Appointed Evans, Nicholas as Director
21 February 2002
Resigned Stewart, Peter James as Director
21 June 2001
26 June 1998
26 June 1998
Appointed Ryding, William Lance as Director
14 August 1997
Resigned Griffiths, Jeremy John as Director
11 August 1997
Resigned Fisher, Peter John as Director
22 April 1996
Resigned Fisher, Julia Irena as Director
31 October 1991
Resigned Pither, Keith William as Secretary
31 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amphenol Corporation
Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Corporation
Reg. no. Delaware File/Registration Number: 2095117
Former controllers (7)
6 August 2025
Ceased Amphenol Corporation — Owns 75–100% of shares
6 August 2025
Ceased Mr Donald Jungerman — Owns 75–100% of shares (as a firm)
29 May 2025
Ceased Rochester Sensors LLC — Owns 75–100% of shares
1 November 2019
Ceased Donald Jungerman — Owns 25–50% of shares
1 November 2019
Ceased Renato Bruno — Owns 50–75% of shares
26 July 2019
Ceased HB4 SRL — Owns 75–100% of shares
26 July 2019
Ceased HB4 SRL — Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 |
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