DIGI EUROPE LTD.

Company summary

Company number: 02339844
Status: ACTIVE
Incorporated / age: 26 January 198937 years
Registered office: Digi House, Rookwood Way, Haverhill, Suffolk, CB9 8DG
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Digi House, Rookwood Way, Haverhill, Suffolk, CB9 8DG
Nature of business
Manufacture of machinery for food, beverage and tobacco processing
Previous company names
TRELLARS PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOBIH, Richard ACTIVE	Secretary	13 Dec 2021				Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
KAJIGAYA, Daisuke ACTIVE	Director	01 Apr 2012		Japan	May 1973	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
LYDFORD, Peter Charles, Mr. ACTIVE	Director	22 Sep 2025		England	April 1968	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
TERAOKA, Kazuharu ACTIVE	Director			Japan	December 1946	6-7-22 Kugahara, Ohta-Ku, Tokyo, Japan
DUNN, Alan Thomas RESIGNED	Secretary	07 Apr 2000	08 Aug 2019			4, Earls Green, Haverhill, Suffolk, CB9 7WN, United Kingdom
KATAYAMA, Takashi RESIGNED	Secretary	18 Mar 1994	01 Apr 1996			33 Windmill Rise, Bury St Edmonds, Suffolk, IP33 3LP
RICHARDSON, Oliver Timothy RESIGNED	Secretary	01 Dec 2019	30 Oct 2021			Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
SATO, Yujiro RESIGNED	Secretary	01 Apr 1996	06 Apr 2000			88 Chalk Road North, Bury St Edmunds, Suffolk, IP33 3BW
TROOD, Dudley Leonard RESIGNED	Secretary		18 Mar 1994			62 Mumford Road, West Bergholt, Colchester, Essex, CO6 3BL
BALDERSTON, Peter William RESIGNED	Director	01 Feb 1993	30 Apr 2004		April 1954	1 Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9NB
BRIERLEY, Nicholas James RESIGNED	Director	01 Sep 2018	30 Oct 2021	England	February 1966	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
COLLINGWOOD-HALL, Glendon James RESIGNED	Director	01 Sep 2018	31 Oct 2022	England	November 1969	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
GERRARD, Paul RESIGNED	Director	05 Jun 2023	30 Sep 2025	England	February 1966	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
HERBERT, Richard James RESIGNED	Director		18 Mar 1994	England	November 1949	Hovells 10 Frogge Street, Ickleton, Saffron Walden, Essex, CB10 1SH
KATAYAMA, Takashi RESIGNED	Director		17 Jan 2018	Japan	October 1953	801-75 Kamoshida-Chyo, Aoba-Ku, Yokohama, Kanagawa, Japan
LYDFORD, Peter Charles, Mr. RESIGNED	Director	01 Apr 2003	31 May 2008	England	April 1968	Funchal, Newton Road, Sudbury, Suffolk, CO10 2RL
MORRISON, Lawrence Paul RESIGNED	Director	24 Nov 2015	12 Apr 2019	England	July 1952	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
PAGE, John Henry RESIGNED	Director		18 Mar 1994		May 1944	Slaidburn, Depden Green, Bury St Edmunds, Suffolk, IP29 4BE
SATO, Yujiro RESIGNED	Director	24 Oct 2022	31 Dec 2024	Japan	March 1956	Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG
SATO, Yujiro RESIGNED	Director	01 Apr 1996	06 Apr 2000		March 1956	88 Chalk Road North, Bury St Edmunds, Suffolk, IP33 3BW
SMART, Frank Charles RESIGNED	Director	01 Aug 1997	31 Jul 1999		November 1946	E&Y Le Gallais Chambers, St Helier, Jersey, JE4 8YD, Channel Islands
TAKANO, Kimiyuki RESIGNED	Director		01 Apr 2012	Japan	April 1944	Teraoka-Seiko, 13-12 Kucahara, Ohta-Ku, Tokyo, FOREIGN, Japan

FOBIH, Richard ACTIVE
Role: Secretary
Appointed on: 13 Dec 2021
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

KAJIGAYA, Daisuke ACTIVE
Role: Director
Appointed on: 01 Apr 2012
Country of Residence: Japan
Date of birth: May 1973
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

LYDFORD, Peter Charles, Mr. ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: April 1968
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

TERAOKA, Kazuharu ACTIVE
Role: Director
Appointed on:
Country of Residence: Japan
Date of birth: December 1946
Address: 6-7-22 Kugahara, Ohta-Ku, Tokyo, Japan

DUNN, Alan Thomas RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 08 Aug 2019
Address: 4, Earls Green, Haverhill, Suffolk, CB9 7WN, United Kingdom

KATAYAMA, Takashi RESIGNED
Role: Secretary
Appointed on: 18 Mar 1994
Resigned on: 01 Apr 1996
Address: 33 Windmill Rise, Bury St Edmonds, Suffolk, IP33 3LP

RICHARDSON, Oliver Timothy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2019
Resigned on: 30 Oct 2021
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

SATO, Yujiro RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 06 Apr 2000
Address: 88 Chalk Road North, Bury St Edmunds, Suffolk, IP33 3BW

TROOD, Dudley Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1994
Address: 62 Mumford Road, West Bergholt, Colchester, Essex, CO6 3BL

BALDERSTON, Peter William RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Apr 2004
Date of birth: April 1954
Address: 1 Church Lane, Burrough Green, Newmarket, Suffolk, CB8 9NB

BRIERLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 30 Oct 2021
Country of Residence: England
Date of birth: February 1966
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

COLLINGWOOD-HALL, Glendon James RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: November 1969
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

GERRARD, Paul RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: February 1966
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

HERBERT, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Country of Residence: England
Date of birth: November 1949
Address: Hovells 10 Frogge Street, Ickleton, Saffron Walden, Essex, CB10 1SH

KATAYAMA, Takashi RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2018
Country of Residence: Japan
Date of birth: October 1953
Address: 801-75 Kamoshida-Chyo, Aoba-Ku, Yokohama, Kanagawa, Japan

LYDFORD, Peter Charles, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: April 1968
Address: Funchal, Newton Road, Sudbury, Suffolk, CO10 2RL

MORRISON, Lawrence Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: July 1952
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

PAGE, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: May 1944
Address: Slaidburn, Depden Green, Bury St Edmunds, Suffolk, IP29 4BE

SATO, Yujiro RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 31 Dec 2024
Country of Residence: Japan
Date of birth: March 1956
Address: Digi House, Rookwood Way, Haverhill, Suffolk , CB9 8DG

SATO, Yujiro RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 Apr 2000
Date of birth: March 1956
Address: 88 Chalk Road North, Bury St Edmunds, Suffolk, IP33 3BW

SMART, Frank Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Jul 1999
Date of birth: November 1946
Address: E&Y Le Gallais Chambers, St Helier, Jersey, JE4 8YD, Channel Islands

TAKANO, Kimiyuki RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2012
Country of Residence: Japan
Date of birth: April 1944
Address: Teraoka-Seiko, 13-12 Kucahara, Ohta-Ku, Tokyo, FOREIGN, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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