Tpc Ukco Limited
Private Limited Company · Corby
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAmphenol CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-05 · No cessation recorded
Source record 124515307Show 4 ceased records
YL
Young LeeIndividual
Significant influence or control
Notified 2023-04-12 · Ceased 2025-11-05
Source record 135112832KP
Keith PalumboIndividual
Significant influence or control
Notified 2023-04-12 · Ceased 2025-11-05
Source record 135112833MW
Marc WolpowIndividual
Significant influence or control
Notified 2021-01-25 · Ceased 2023-04-12
Source record 127040758GR
Geoffrey RehnertIndividual
Significant influence or control
Notified 2021-01-25 · Ceased 2023-04-12
Source record 134584440People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalDL
Danielle Gek Choo LimCurrent secretary
Appointed 2025-12-22
Show 7 historical appointments
CY
Cathy YangResigned director
Resigned 2023-09-05 · 2 yrs · Chief Financial Officer
MT
Mark TwaalfhovenResigned director
Resigned 2022-06-13 · 3 yrs · Chief Executive Officer
PA
Patrick AlbertResigned director
Resigned 2021-04-29 · 1 yr · None
VM
Victor MarchResigned director
Resigned 2021-02-17 · Director
NP
Nildeep PatelResigned director
Resigned 2021-01-25 · 1 yr · Director
JC
Jeffrey CraneResigned director
Resigned 2021-01-25 · 1 yr · Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-01-25 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active