Eggplant Topco Limited

Active09536504 Private limited company
Incorporated
10 April 2015 (11 years)
Previously known as
Testplant Topco Limited (until 14 February 2019)
Coffee Topco Limited (until 27 May 2016)
DE Facto 2199 Limited (until 6 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Keysight Technologies Inc.
Accounts type
Small
Region
South East
Address
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2020
Also at Pir Consulting Ltd (proposed for strike-off), Reilrop B.V., Spirent (Overseas) Limited · more companies
British
Born July 1971 (55)
Officer history (10 former)
19 July 2024
Resigned Juskie, Joann as Director
22 October 2021
Resigned Bates, John as Director
25 June 2020
25 June 2020
Appointed Juskie, Joann as Director
25 June 2020
Appointed Roy, Paul Ian as Director
25 June 2020
Resigned Mackintosh, George Angus as Director
25 June 2020
Resigned Wand, Michael Jurgen, Mr. as Director
25 June 2020
Resigned Richards, Jonathan Mark as Director
23 February 2017
Appointed Bates, John as Director
13 January 2016
Appointed Mackintosh, George Angus as Director
13 January 2016
Appointed Richards, Jonathan Mark as Director
6 January 2016
6 January 2016
Appointed Wand, Michael Jurgen, Mr. as Director
6 January 2016
Resigned Travers Smith Secretaries Limited as Corporate Secretary
6 January 2016
Resigned Spedding, Richard Rolland as Director
6 January 2016
Resigned Travers Smith Limited as Corporate Director
6 January 2016
Resigned Travers Smith Secretaries Limited as Corporate Director
10 April 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 April 2015
Appointed Spedding, Richard Rolland as Director
10 April 2015
Appointed Travers Smith Limited as Corporate Director
10 April 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Keysight Technologies Inc.
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Corporation
Reg. no. 5433360

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Eggplant Topco Limited This company
Eggplant Midco Limited Owns 75–100% of shares
Eggplant Bidco Limited Owns 75–100% of shares
Eggplant Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Eggplant Bidco Limited
Eggplant Group Limited
Eggplant Limited
Eggplant Midco Limited
Keysight Technologies UK Limited

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Rochester
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Swindon
London
Northampton

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