Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
TPC Ukco Limited
- Incorporated
- 25 January 2021 (5 years)
- Industry
- Non-trading company (74990)
- Owned by
- Amphenol Corporation
- Accounts type
- Group
- Region
- East Midlands
- Address
- Corby Innovation HubBangrave Road SouthCorbyNN17 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Lim, Danielle Gek Choo
Secretary · Appointed 22 December 2025
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Director · Appointed 22 December 2025
American
Born December 1969 (56)
Officer history (7 former)
22 December 2025
Appointed Lim, Danielle Gek Choo as Secretary
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
5 September 2023
12 December 2022
12 December 2022
13 June 2022
13 June 2022
29 April 2021
28 April 2021
Resigned March, Victor Wilson as Director
17 February 2021
Appointed March, Victor Wilson as Director
25 January 2021
25 January 2021
25 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amphenol Corporation
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2111839
Former controllers (4)
5 November 2025
Ceased Young Lee — Has significant influence or control
5 November 2025
Ceased Keith Palumbo — Has significant influence or control
12 April 2023
Ceased Marc Wolpow — Has significant influence or control
12 April 2023
Ceased Geoffrey Rehnert — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TPC Ukco Limited This company
Hydro Group Limited Owns 75–100% of shares
Hydro-Cable Systems Limited Owns 75–100% of shares
Hydrobond Engineering Limited Owns 75–100% of shares
Intelliconnect (Europe) Limited Owns 75–100% of shares
Ledge 1113 Limited Owns 75–100% of shares
C R Encapsulation Limited Owns 75–100% of shares
MGD2 Limited Owns 75–100% of shares
Greco Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director |
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