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Companies/00784278

Amphenol Limited

Private Limited Company · Whitstable

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amphenol-Borg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130656019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
LD
Lance Edward D'AmicoCurrent director
Appointed 2025-11-12 · Director
+19 others
LD
Lance D AmicoCurrent secretary
Appointed 2016-09-06 · 10 yrs
+22 others
CL
Craig LampoCurrent director
Appointed 2015-07-01 · 11 yrs · Business Executive
+45 others
LW
Luc WalterCurrent director
Appointed 2002-06-12 · 24 yrs · Business Executive
+9 others
Show 8 historical appointments
RN
Richard NorwittResigned director
Resigned 2008-12-31 · 16 yrs · Business Executive
DR
Diana ReardonResigned director
Resigned 2005-10-20 · 9 yrs · Business Executive
EJ
Edward JepsenResigned director
Resigned 1999-03-01 · 5 yrs · Business Executive
JB
John BackhouseResigned director
Resigned 1994-07-06 · 4 yrs · Managing Director
ML
Martin LoefflerResigned director
Resigned 1992-11-09 · 16 yrs · Business Executive
EW
Edward WetmoreResigned secretary
Resigned 1992-11-09 · 23 yrs
LD
Lawrence DegeorgeResigned director
Resigned 1992-11-09 · 4 yrs · Business Executive
MG
Michael GalleyResigned director
Resigned 1992-11-09 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active