IKO HOLDINGS PLC - WIGAN


Company Profile Company Filings

Overview

IKO HOLDINGS PLC is a Public Limited Company from WIGAN and has the status: Active.
IKO HOLDINGS PLC was incorporated 34 years ago on 24/11/1989 and has the registered number: 02446447. The accounts status is FULL and accounts are next due on 30/09/2023.

IKO HOLDINGS PLC - WIGAN

This company is listed in the following categories:
64202 - Activities of production holding companies
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

APPLEY LANE NORTH
WIGAN
LANCASHIRE
WN6 9AB

This Company Originates in : United Kingdom
Previous trading names include:
RUBEROID PUBLIC LIMITED COMPANY (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK HAUTMAN Sep 1966 Belgian Director 2009-03-09 CURRENT
HARTLEY MICHAEL KOSCHITZKY Feb 1965 Canadian Director 2000-03-01 CURRENT
TCSS LIMITED Corporate Secretary 2009-01-01 CURRENT
MR ANTHONY CARLYLE Apr 1967 British Director 2018-08-01 CURRENT
SIR NEVILLE IAN SIMMS Sep 1944 British Director 1994-12-31 UNTIL 1995-01-31 RESIGNED
MR DAVID TWELLS WATSON Aug 1940 British Secretary 1993-10-01 UNTIL 1994-01-26 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director 1993-10-29 UNTIL 1994-12-31 RESIGNED
MARTIN VAUGHAN Jul 1949 British Director 2009-03-09 UNTIL 2014-12-01 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 1997-01-01 UNTIL 2000-04-10 RESIGNED
ROGER TURNER Aug 1946 British Director 2008-03-31 UNTIL 2012-12-31 RESIGNED
MR DAVID TWELLS WATSON Aug 1940 British Director RESIGNED
WILLIAM GUSTAFF KAREL WILFORD Jan 1943 Belgian Director 1993-10-29 UNTIL 1998-08-06 RESIGNED
ANDREW BRIAN WILLIAMSON Dec 1969 British Director 2012-12-31 UNTIL 2018-07-23 RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director 1993-10-29 UNTIL 2001-09-07 RESIGNED
MICHAEL LESLIE KIPPEN Jan 1958 British Secretary 1994-01-26 UNTIL 2009-01-01 RESIGNED
JOHN PERROT Jul 1952 British Secretary RESIGNED
DAVID STUART WINTERBOTTOM Nov 1936 British Director 1993-11-03 UNTIL 1995-09-30 RESIGNED
PETER RACE Jul 1938 British Director 1993-10-29 UNTIL 1995-05-12 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director RESIGNED
STUART GREVILLE MOBERLEY Jun 1942 British Director 1995-09-01 UNTIL 2000-03-31 RESIGNED
DAVID PATRICK MAGINNIS Sep 1963 British Director 2006-12-12 UNTIL 2023-05-03 RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Director 1993-10-29 UNTIL 1998-03-06 RESIGNED
MR BURTON JAMES MACLEOD Feb 1966 Scottish Director 2008-12-10 UNTIL 2013-06-16 RESIGNED
SAUL KOSCHITZKY Jul 1934 Canadian Director 2000-03-01 UNTIL 2023-05-03 RESIGNED
JONATHAN KOSCHITZKY Jul 1969 Canadian Director 2009-03-09 UNTIL 2023-05-03 RESIGNED
MICHAEL LESLIE KIPPEN Jan 1958 British Director 2001-09-07 UNTIL 2008-12-10 RESIGNED
DAVID WILLIAM KENDALL May 1935 British Director 1993-10-29 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director 2004-11-23 UNTIL 2008-03-31 RESIGNED
MICHAEL COLIN BOTTJER May 1940 British Director 1995-01-01 UNTIL 2000-03-31 RESIGNED
MR PAUL ARTHUR BENTLEY Nov 1957 British Director 2000-09-01 UNTIL 2004-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iko Uk Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent

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IKO PLC WIGAN Active FULL 32990 - Other manufacturing n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IKO PLC WIGAN Active FULL 32990 - Other manufacturing n.e.c.
RUBEROID INTERNATIONAL LIMITED WIGAN Active FULL 64202 - Activities of production holding companies
IKO U.K. LIMITED WIGAN Active GROUP 64202 - Activities of production holding companies
THE SPECIALIST WATERPROOFING GROUP LIMITED WIGAN ENGLAND Active FULL 64203 - Activities of construction holding companies
RW101 LIMITED WIGAN Active MICRO ENTITY 74990 - Non-trading company
HAMSARD 3028 LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RUBEROID PENSION TRUSTEE LIMITED WIGAN ENGLAND Active DORMANT 74990 - Non-trading company
RUBEROID WORKS PENSION TRUSTEE LIMITED WIGAN ENGLAND Active DORMANT 74990 - Non-trading company
ROOF INTEGRITY LIMITED WIGAN ENGLAND Active MICRO ENTITY 43910 - Roofing activities