OpenCompanies

Rochester Sensors UK Limited

Company number
01342163
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1977
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Registered office

Griffiths House Hermes Close
Tachbrook Park
Warwick
CV34 6UF

Previous names

  • Fozmula Limited (until 7 Jul 2022)

Officers

NameRoleAppointedResigned
LIM, Danielle Gek Choo Secretary 6 Aug 2025 13 Aug 2026
D’AMICO, Lance Edward Director 6 Aug 2025
LAMPO, Craig Anthony Director 6 Aug 2025

Control

NameNature of controlNotifiedCeased
Hb4 Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 26 Jul 2019
Hb4 Srl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 26 Jul 2019
Mr Donald Jungerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2019 1 Nov 2019
Mr Renato Bruno Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 26 Jul 2019 1 Nov 2019
Rochester Sensors Llc Ownership Of Shares 75 To 100 Percent 1 Nov 2019 29 May 2025
Amphenol Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2025 6 Aug 2025
Mr Donald Jungerman Ownership Of Shares 75 To 100 Percent As Firm 29 May 2025 6 Aug 2025
Amphenol Corporation Ownership Of Shares 75 To 100 Percent 6 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £3,326,011 £403,696 54
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Mar 2016 £2,166,318 £497,588 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Directors’ other companies

Data