Indigo Topco Limited

Active07112229 Private limited company
Incorporated
23 December 2009 (16 years)
Industry
Activities of head offices (70100)
Directors
David Egli
Michiya Yuge
Owned by
Ihi Corporation
Accounts type
Full
Region
North East
Address
Number One Industrial Estate
Unit 36 Medomsley Road
Consett
DH8 6TS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
French
Born March 1978 (48)
Egli, David
Director · Appointed 16 April 2025
Swiss
Born April 1982 (44)
Yuge, Michiya
Director · Appointed 16 April 2025
Japanese
Born September 1974 (52)
Director · Appointed 23 April 2019
Dutch
Born January 1965 (61)
Frost, Andrew Gordon
Secretary · Appointed 29 December 2010
Officer history (22 former)
26 October 2026
Appointed Fusaro, Mario Antonio as Director
20 October 2026
Resigned Mizouchi, Kentaro as Director
23 April 2026
Appointed Mizouchi, Kentaro as Director
1 April 2026
Resigned Tokura, Susumu as Director
16 April 2025
Appointed Yuge, Michiya as Director
16 April 2025
Appointed Egli, David as Director
1 April 2025
Resigned Dairen, Shinji as Director
1 April 2025
Resigned Ostman, Jeffrey David as Director
14 April 2023
Appointed Dairen, Shinji as Director
1 April 2023
Resigned Akimoto, Jun as Director
21 April 2022
Appointed Akimoto, Jun as Director
21 April 2022
Appointed Tokura, Susumu as Director
21 April 2022
Resigned Horiguchi, Hiroshi as Director
21 April 2022
Resigned Nakai, Hiroshi as Director
23 July 2020
Appointed Ostman, Jeffrey David as Director
1 July 2020
Resigned Haldimann, Lukas as Director
1 April 2020
Resigned Kadooka, Teruyuki as Director
1 April 2020
Appointed Horiguchi, Hiroshi as Director
23 April 2019
Appointed Nakai, Hiroshi as Director
23 April 2019
1 April 2019
Resigned Van Der Kolk, Gerrit Jan, Prof. as Director
1 April 2019
Resigned Shigegaki, Yasuhiro as Director
1 April 2018
Resigned Kawasaki, Yoshinori as Director
3 August 2016
Appointed Van Der Kolk, Gerrit Jan, Prof. as Director
3 August 2016
Resigned Haggerty, Joseph Michael as Director
1 July 2016
Appointed Shigegaki, Yasuhiro as Director
1 July 2016
Resigned Kawaratani, Tatsumi as Director
22 April 2014
Appointed Kadooka, Teruyuki as Director
1 April 2014
Resigned Fujiwara, Yusuke as Director
28 December 2012
Appointed Fujiwara, Yusuke as Director
28 December 2012
Appointed Kawasaki, Yoshinori as Director
28 December 2012
Appointed Kawaratani, Tatsumi as Director
28 December 2012
Resigned Wall, Catherine Alison as Director
28 December 2012
Resigned Hug, Rudolf Willy, Dr as Director
28 December 2012
Resigned Savage, Cameron David Freere as Director
4 May 2011
Appointed Haldimann, Lukas as Director
1 March 2011
Appointed Hug, Rudolf Willy, Dr as Director
29 December 2010
Appointed Frost, Andrew Gordon as Secretary
4 November 2010
Appointed Wall, Catherine Alison as Director
23 June 2010
Appointed Savage, Cameron David Freere as Director
23 June 2010
Appointed Haggerty, Joseph Michael as Director
23 June 2010
Resigned Sisec Limited as Corporate Secretary
23 June 2010
Resigned Seymour, Michael John as Director
23 June 2010
Resigned Loviting Limited as Corporate Director
23 June 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
23 December 2009
Appointed Sisec Limited as Corporate Secretary
23 December 2009
Appointed Seymour, Michael John as Director
23 December 2009
Appointed Loviting Limited as Corporate Director
23 December 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ihi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company Limited By Shares
Reg. no. 0106-01-031604

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Indigo Topco Limited This company
Bernex UK Limited Owns 75–100% of shares
Ionbond UK Limited Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
26 May 2026Full accounts31 March 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
Show all 87 filings

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