Amphenol Thermometrics (UK) Limited

Active02310013 Private limited company
Incorporated
27 October 1988 (38 years)
Previously known as
GE Thermometrics (UK) Limited (until 23 December 2013)
Spirent Components Limited (until 12 April 2002)
Bowthorpe Components Limited (until 12 May 2000)
Earlier: Blossomheath Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Lance Edward D’amico
Peter John Straub
Owned by
Accounts type
Full
Region
South West
Address
Crown Industrial Estate
Priorswood Road
Taunton
TA2 8QY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

D’amico, Lance Edward
Director · Appointed 17 November 2025
American
Born January 1969 (57)
Straub, Peter John
Director · Appointed 2 May 2018
American
Born October 1967 (59)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 1 July 2015
Also at Amphenol Invotec Limited, Amphenol Commercial and Industrial UK, Limited, Amphenol Limited · more companies
American
Born December 1969 (56)
Officer history (35 former)
17 November 2025
Appointed D’amico, Lance Edward as Director
17 November 2025
Resigned Norwitt, Richard Adam as Director
12 July 2023
Resigned Abogado Nominees Limited as Corporate Secretary
2 May 2018
Resigned Treanor, John as Director
2 May 2018
Appointed Straub, Peter John as Director
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
6 September 2016
Resigned Wetmore, Edward Charles as Secretary
1 July 2015
Appointed Lampo, Craig Anthony as Director
1 July 2015
Resigned Reardon, Diana Gentile as Director
27 January 2014
Resigned Hayes, Douglas Evan as Director
9 January 2014
Appointed Abogado Nominees Limited as Corporate Secretary
9 January 2014
Appointed Treanor, John as Director
9 January 2014
Appointed Norwitt, Richard Adam as Director
9 January 2014
Appointed Wetmore, Edward Charles as Secretary
9 January 2014
Appointed Reardon, Diana Gentile as Director
9 January 2014
Resigned Callun, Nigel as Director
9 January 2014
Resigned Wickes, Gordon Leonard as Director
7 January 2014
Resigned Twiney, Robert Christopher as Director
3 January 2014
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
23 December 2013
Resigned Chalker, Paul Arthur as Director
28 November 2012
Resigned Robertson, Moira Ann, Ms. as Director
28 November 2012
Resigned Everett, Peter Daryl as Director
28 November 2012
Resigned Wake, Hilary Anne, Mrs. as Director
11 June 2012
Resigned Vaccaro, Craig Philip as Director
11 June 2012
Appointed Hayes, Douglas Evan as Director
20 February 2012
Resigned Vallet, Romain Daniel Marcel as Director
22 August 2011
Resigned Clark, Alyson Margaret as Director
31 March 2011
Resigned Owen, Roger William as Director
24 March 2011
Appointed Clark, Alyson Margaret as Director
24 March 2011
Appointed Callun, Nigel as Director
24 March 2011
Appointed Wake, Hilary Anne, Mrs. as Director
24 March 2011
Appointed Robertson, Moira Ann, Ms. as Director
24 March 2011
Appointed Everett, Peter Daryl as Director
30 June 2010
Resigned White, Malcolm John as Secretary
30 June 2010
Resigned White, Malcolm John as Director
12 March 2010
Appointed Chalker, Paul Arthur as Director
12 March 2010
Appointed Vallet, Romain Daniel Marcel as Director
12 March 2010
Appointed Twiney, Robert Christopher as Director
12 March 2010
Appointed Wickes, Gordon Leonard as Director
12 March 2010
Appointed Vaccaro, Craig Philip as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
12 June 2009
Resigned Botsford, Paul Anthony as Director
18 June 2008
Appointed Botsford, Paul Anthony as Director
18 June 2008
Resigned Povall, Timothy James as Director
1 May 2007
Appointed Povall, Timothy James as Director
16 March 2007
Resigned Kennedy, David James as Director
30 November 2006
Resigned Reichner, John Spencer as Director
5 December 2003
Resigned Carter Jr, John as Director
21 March 2002
Resigned Hutchinson, Eric George as Director
21 March 2002
Resigned Thomas, Luke as Secretary
21 March 2002
Resigned Sheffer, Carl as Director
19 March 2002
Appointed White, Malcolm John as Director
19 March 2002
Appointed Owen, Roger William as Director
19 March 2002
Appointed White, Malcolm John as Secretary
19 March 2002
Appointed Kennedy, David James as Director
19 March 2002
Appointed Carter Jr, John as Director
19 March 2002
Appointed Reichner, John Spencer as Director
30 November 2001
Resigned Atkinson, Richard, Dr as Director
14 November 2000
Appointed Thomas, Luke as Secretary
14 November 2000
Resigned Arnaouti, Michael as Secretary
1 January 2000
Appointed Hutchinson, Eric George as Director
1 January 2000
Resigned Mccarthy, Colin Michael as Director
1 May 1997
Appointed Sheffer, Carl as Director
1 May 1997
Appointed Atkinson, Richard, Dr as Director
31 December 1996
Resigned Russell, Roger Francis as Director
31 March 1995
Resigned Bourne, Walter as Director
1 July 1994
Appointed Bourne, Walter as Director
1 July 1994
Resigned Westhead, John Michael, Dr as Director
1 July 1992
Appointed Arnaouti, Michael as Secretary
1 July 1992
Resigned Cox, Edward Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 784278

Filings 212

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates16 February 2026
19 January 2026Full accounts31 December 2024
17 November 2025Appointment of a director
17 November 2025Termination of appointment of a director
17 February 2025Confirmation statement with no updates16 February 2025
Show all 212 filings

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