Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Controle Mesure Regulation (UK) Limited
- Incorporated
- 9 February 1984 (42 years)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Lance Edward D'AmicoCraig Anthony Lampo
- Controlled by
- Amphenol Corporation
- Accounts type
- Full
- Region
- North East
- Address
- New York WayNew York Industrial ParkWallsendNE27 0QF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
D'Amico, Lance Edward
Director · Appointed 15 September 2023
American
Born January 1969 (57)
Lampo, Craig Anthony
Director · Appointed 15 September 2023
American
Born December 1969 (56)
Officer history (11 former)
22 May 2026
Resigned Lim, Gek Choo as Secretary
15 September 2023
Resigned Wilkinson, Neil as Director
15 September 2023
Appointed Lampo, Craig Anthony as Director
15 September 2023
Appointed D'Amico, Lance Edward as Director
15 September 2023
Resigned Johnson, Sophie Claire as Secretary
15 September 2023
Resigned Barraquand, Yves as Director
15 September 2023
Appointed Lim, Gek Choo as Secretary
31 August 2020
Resigned Jamieson, Maureen Janice as Secretary
31 August 2020
3 August 2020
Appointed Johnson, Sophie Claire as Secretary
4 October 2016
20 April 2016
Appointed Barraquand, Yves as Director
20 April 2016
Resigned Fouache, Pascal as Director
22 September 2009
Resigned Wilkinson, Neil as Secretary
22 September 2009
Appointed Jamieson, Maureen Janice as Secretary
12 October 2005
Resigned Rogerson, Ian Stewart as Director
27 May 2005
Appointed Wilkinson, Neil as Secretary
27 May 2005
Resigned Rogerson, Ian Stewart as Secretary
1 January 2000
Appointed Wilkinson, Neil as Director
5 November 1997
Resigned Hannebelle, Dominique as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amphenol Corporation
Corporate entity · Notified 30 December 2023
Right to appoint and remove directors
Listed Company
Former controllers (2)
29 December 2023
Ceased CMR Group — Owns 75–100% of shares
15 September 2023
Ceased Yves Barraquand — Has significant influence or control
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 29 December 2024 |
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