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TPC UKCO LIMITED

TPC UKCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTPC UKCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13157559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPC UKCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TPC UKCO LIMITED located?

    Registered Office Address
    Corby Innovation Hub
    Bangrave Road South
    NN17 1NN Corby
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPC UKCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TPC UKCO LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for TPC UKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Notification of Amphenol Corporation as a person with significant control on Nov 05, 2025

    		2 pagesPSC02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Corby Innovation Hub Bangrave Road South Corby Northamptonshire NN17 1NN on Jan 07, 2026

    		1 pagesAD01

    Appointment of Ms Danielle Gek Choo Lim as a secretary on Dec 22, 2025

    		2 pagesAP03

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 22, 2025

    		1 pagesTM02

    Cessation of Young Lee as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Cessation of Keith Palumbo as a person with significant control on Nov 05, 2025

    		1 pagesPSC07

    Termination of appointment of Cathy Yang as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Mark Twaalfhoven as a director on Dec 22, 2025

    		1 pagesTM01

    Appointment of Mr Craig Anthony Lampo as a director on Dec 22, 2025

    		2 pagesAP01

    Appointment of Mr Lance Edward D'amico as a director on Dec 22, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authority 16/05/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 4,100
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Cessation of Geoffrey Rehnert as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Notification of Young Lee as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Notification of Keith Palumbo as a person with significant control on Apr 12, 2023

    		2 pagesPSC01

    Cessation of Marc Wolpow as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: £7164957 of co. Profits be appropriated to distribution by co. To tpc engineering holdings inc. On 22.09.2022 of all shares of common stock and outstanding intelliconnect usa inc.(the distribution)/any and all claims which the co. Has out of or in connection with the distribution against tpc eng.holdings inc.be waived and released/any and all claims co. Has arsing against mark t, nildeep mp & patrickha (dir) be waived and released. Deed of release be entered into co. 30/01/2025
    		RES13

    Statement of capital on Jan 23, 2025

    • Capital: GBP 3,100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 22/01/2025
    		RES13
    View All Filings

    Who are the officers of TPC UKCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIM, Danielle Gek Choo
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    Northamptonshire
    England
    		Secretary
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    Northamptonshire
    England
    		344061610001
    D'AMICO, Lance Edward
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    Northamptonshire
    England
    		Director
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    Northamptonshire
    England
    		United StatesAmerican342577230001
    LAMPO, Craig Anthony
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    Northamptonshire
    England
    		Director
    Bangrave Road South
    NN17 1NN Corby
    Corby Innovation Hub
    Northamptonshire
    England
    		United StatesAmerican262810820001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    ALBERT, Patrick Henry
    Valley View Rd.
    44056 Macedonia
    9600
    Ohio
    United States
    		Director
    Valley View Rd.
    44056 Macedonia
    9600
    Ohio
    United States
    		United StatesAmerican282651910001
    CRANE, Jeffrey Todd
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican280151400001
    MARCH, Victor Wilson
    Valley View Rd.
    44056 Macedonia
    9600
    Ohio
    United States
    		Director
    Valley View Rd.
    44056 Macedonia
    9600
    Ohio
    United States
    		United StatesAmerican282601470001
    PATEL, Nildeep Mukundray
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesBritish280151630001
    TWAALFHOVEN, Mark
    Canyon Falls Blvd
    Suite 140
    44087 Twinsburg
    8921
    Ohio
    United States
    		Director
    Canyon Falls Blvd
    Suite 140
    44087 Twinsburg
    8921
    Ohio
    United States
    		United StatesAmerican297507200001
    YANG, Cathy
    Canyon Falls Blvd
    Suite 140
    44087 Twinsburg
    8921
    Ohio
    United States
    		Director
    Canyon Falls Blvd
    Suite 140
    44087 Twinsburg
    8921
    Ohio
    United States
    		United StatesAmerican316524330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPC UKCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amphenol Corporation
    Wallingford
    06492 Connecticut
    358 Hall Avenue
    United States
    		Nov 05, 2025
    Wallingford
    06492 Connecticut
    358 Hall Avenue
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware, Division Of Corporations
    Registration Number2111839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Young Lee
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Apr 12, 2023
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Keith Palumbo
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Apr 12, 2023
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marc Wolpow
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Jan 25, 2021
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Geoffrey Rehnert
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Jan 25, 2021
    101 Huntington Avenue
    02199 Boston
    C/O Audax Group
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TPC UKCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2021Jan 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0