TPC UKCO LIMITED

Company number 13157559 ·

Active

1 active / 4 ceased · persons with significant control

Amphenol Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-05
Correspondence address
358 Hall Avenue, Wallingford, Connecticut, 06492, United States
Legal form
Corporation
Place registered
State Of Delaware, Division Of Corporations
Registration number
2111839
Country registered
United States

Keith Palumbo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-12
Ceased on
2025-11-05
Date of birth
August 1968
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Young Lee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-04-12
Ceased on
2025-11-05
Date of birth
September 1972
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Marc Wolpow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-25
Ceased on
2023-04-12
Date of birth
June 1958
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Geoffrey Rehnert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-25
Ceased on
2023-04-12
Date of birth
September 1957
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States