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Companies/01342163

Rochester Sensors UK Limited

Manufacture of other general-purpose machinery n.e.c. · Warwick

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Shares: over 75%, up to 100%

Notified 2025-08-06 · No cessation recorded

Source record 200008963
Show 7 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-06 · Ceased 2025-08-06

Source record 199677479
Mr Donald JungermanLegal Person
Firm-related control: Shares: over 75%, up to 100%

Notified 2025-05-29 · Ceased 2025-08-06

Source record 203362791
Rochester Sensors LlcCorporate
Shares: over 75%, up to 100%

Notified 2019-11-01 · Ceased 2025-05-29

Source record 206866564
DJ
Mr Donald JungermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-01 · Ceased 2019-11-01

Source record 197100090
RB
Mr Renato BrunoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-07-26 · Ceased 2019-11-01

Source record 200651169
Hb4 SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-26

Source record 196301057
Hb4 SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-07-26

Source record 196301056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
LD
Appointed 2025-08-06 · 1 yr · General Counsel
CL
Craig LampoCurrent director
Appointed 2025-08-06 · 1 yr · Chief Financial Officer
+45 others
Show 20 historical appointments
DL
Danielle Gek Choo LimResigned secretary
Resigned 2025-08-06 · 1 yr
BL
Benjamin LeaseResigned director
Resigned 2019-11-01 · 5 yrs · Director
WF
Warren FarrellResigned director
Resigned 2019-11-01 · 5 yrs · Private Equity
PH
Paul HoltbyResigned director
Resigned 2017-03-08 · 2 yrs · Director
HW
Hubert WagnerResigned director
Resigned 2016-04-29 · 3 yrs · Director
JB
Joseph BarryResigned director
Resigned 2014-10-27 · Managing Director
SJ
Steven JacksonResigned director
Resigned 2002-07-12 · 11 yrs · Company Director
NE
Nicholas EvansResigned director
Resigned 2002-07-12 · 1 yr · Incorporated Engineer
RS
Roland SmytheResigned director
Resigned 2002-07-12 · 13 yrs · Accountant
LL
Lorraine LeahyResigned directorResigned secretary
Resigned 2001-06-21 · 14 yrs · Administration Director & Comp
BR
Bernard RogersResigned director
Resigned 1998-06-26 · 4 yrs · Chartered Accountant
WR
William RydingResigned director
Resigned 1998-06-26 · 4 yrs · Company Director
PF
Peter FisherResigned director
Resigned 1991-07-26 · 6 yrs · Operations Director
PS
Peter StewartResigned director
Resigned 1991-07-26 · 10 yrs · Company Director
KP
Keith PitherResigned secretary
Resigned 1991-07-26
JG
John GriffithsResigned director
Resigned 1991-07-26 · 10 yrs · Engineer
JF
Julia FisherResigned director
Resigned 1991-07-26 · 4 yrs · Secretary
JG
Jeremy GriffithsResigned director
Resigned 1991-07-26 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active