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Companies House/Warwick/Company profile

ROCHESTER SENSORS UK LIMITED

Active
01342163·incorporated 1977-12-05

ROCHESTER SENSORS UK LIMITED is an active UK private limited company, incorporated on 5 December 1977 at Companies House (number 01342163; OpenRegistry canonical ID GB-01342163-rochester-sensors-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,064 active UK entities in that code and one of 5,190 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-12-05
Registered Address
GRIFFITHS HOUSE HERMES CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UF
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ROCHESTER SENSORS UK LIMITED has 1 person with significant control on file:

  • Amphenol Corporation (Delaware, U.S.A reg. 2111839). Notified 2025-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Hb4 Srl (Italy reg. 35317). Notified 2016-04-06. Ceased 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Hb4 Srl (Italy reg. 35317). Notified 2016-04-06. Ceased 2019-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Renato Bruno born 1971 resident in Italy, Italian national. Notified 2019-07-26. Ceased 2019-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Donald Jungerman born 1966 resident in United States, American national. Notified 2019-11-01. Ceased 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rochester Sensors Llc. Notified 2019-11-01. Ceased 2025-05-29.
    • Owns 75% or more of shares
  • Mr Donald Jungerman. Notified 2025-05-29. Ceased 2025-08-06.
    • Owns 75% or more of shares

Previous names

ROCHESTER SENSORS UK LIMITED has previously traded as:

  • FOZMULA LIMITED (until 2022-07-07)

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Warwick: