Ichor Topco Limited

Active15197587 Private limited company
Incorporated
9 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Simpson
Xavier Flinois
Accounts type
Group
Region
West Midlands
Address
2 Diamond Way
Stone Business Park
Stone
ST15 0SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2025
Simpson, Michael
Director · Appointed 17 June 2025
American
Born June 1965 (61)
Director · Appointed 1 October 2024
American
Born April 1981 (45)
Flinois, Xavier
Director · Appointed 5 February 2024
French
Born October 1962 (64)
Reason, Philip
Director · Appointed 5 February 2024
British
Born December 1961 (64)
Director · Appointed 9 October 2023
French
Born February 1978 (48)
Director · Appointed 9 October 2023
American
Born August 1991 (35)
Officer history (3 former)
1 January 2026
Resigned Faguer, Antoine as Director
13 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 June 2025
Appointed Simpson, Michael as Director
29 April 2025
Resigned Berger, Marc as Director
24 December 2024
Resigned Senderovitz, Thomas as Director
1 October 2024
Appointed Krishnan, Vikram Venkatesh as Director
5 February 2024
Appointed Berger, Marc as Director
5 February 2024
Appointed Senderovitz, Thomas as Director
5 February 2024
Appointed Reason, Philip as Director
5 February 2024
Appointed Faguer, Antoine as Director
5 February 2024
Appointed Flinois, Xavier as Director
9 October 2023
Appointed Farias, Anthony Giorgio as Director
9 October 2023
Appointed Guillaumot, Vincent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ichor Topco Limited This company
Ichor Midco Limited Owns 75–100% of shares
Ichor Management Limited Owns 75–100% of shares
Instem Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Statement of capital following an allotment of shares
22 October 2026Confirmation statement with updates8 October 2026

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