IKO PLC - WIGAN


Company Profile Company Filings

Overview

IKO PLC is a Public Limited Company from WIGAN and has the status: Active.
IKO PLC was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678296. The accounts status is FULL and accounts are next due on 30/06/2024.

IKO PLC - WIGAN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

APPLEY LANE NORTH
WIGAN
LANCASHIRE
WN6 9AB

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

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CARLYLE Apr 1967 British Director 2015-10-05 CURRENT
TCSS LIMITED Corporate Secretary 2009-01-01 CURRENT
FRANK HAUTMAN Sep 1966 Belgian Director 2009-03-09 CURRENT
HARTLEY MICHAEL KOSCHITZKY Feb 1965 Canadian Director 2000-03-21 CURRENT
JONATHAN KOSCHITZKY Jul 1969 Canadian Director 2009-03-09 CURRENT
MR DAVID TWELLS WATSON Aug 1940 British Director 1993-10-28 UNTIL 1997-03-31 RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Secretary 1995-08-17 UNTIL 1996-01-16 RESIGNED
MARTIN VAUGHAN Jul 1949 British Director 2009-03-09 UNTIL 2014-12-01 RESIGNED
ROGER TURNER Aug 1946 British Director 2008-03-31 UNTIL 2012-12-31 RESIGNED
MICHAEL LESLIE KIPPEN British Director 2005-08-12 UNTIL 2008-12-10 RESIGNED
TERENCE STEADMAN Nov 1953 British Director 1999-10-01 UNTIL 2005-06-30 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 1997-01-13 UNTIL 2000-04-10 RESIGNED
PETER RACE Jul 1938 British Director 1993-10-28 UNTIL 1996-01-16 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director RESIGNED
CHRISTOPHER OWEN Dec 1961 British Director 2000-10-02 UNTIL 2001-11-02 RESIGNED
BRENDAN MARK O'CARROLL Apr 1957 British Director 1994-01-26 UNTIL 1994-07-29 RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director 1993-10-28 UNTIL 1994-01-26 RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Director 1997-01-13 UNTIL 1997-02-25 RESIGNED
MARK SAXTON Dec 1953 British Director 1997-06-16 UNTIL 2000-08-31 RESIGNED
MR RONALD WILLIAM WILSON Aug 1946 British Director 1994-08-01 UNTIL 2001-08-31 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary RESIGNED
MICHAEL LESLIE KIPPEN British Secretary 1994-01-26 UNTIL 2009-01-01 RESIGNED
MR PAUL ARTHUR BENTLEY Nov 1957 British Director 1994-01-26 UNTIL 2000-03-15 RESIGNED
DAVID BRIAN GEORGE Dec 1937 British Director 1994-01-26 UNTIL 1997-07-18 RESIGNED
MR NIGEL ADRIAN DAWSON FOX Apr 1962 British Director 2000-03-15 UNTIL 2000-06-30 RESIGNED
MR GRAHAM FITTON Mar 1959 British Director 2007-03-01 UNTIL 2008-11-14 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director 2004-09-15 UNTIL 2008-03-31 RESIGNED
MR JOHN CALCUTT COWLEY Apr 1968 British Director 1996-01-01 UNTIL 2000-10-15 RESIGNED
EDWARD JOHN CORDINA Nov 1943 British Director 1994-01-26 UNTIL 1997-07-18 RESIGNED
RAYMOND DAVID HOPPER Jan 1938 British Director 1998-03-09 UNTIL 1999-11-05 RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Director RESIGNED
MR ANTHONY JOHN WHEEL Jan 1945 British Director RESIGNED
MR PAUL ARTHUR BENTLEY Nov 1957 British Director 2000-09-01 UNTIL 2004-11-23 RESIGNED
MR CRAIG BAXTER British Director 2005-08-12 UNTIL 2007-03-01 RESIGNED
MR GLYN CARTWRIGHT Jul 1954 British Director 1994-01-26 UNTIL 1997-06-13 RESIGNED
CHARLES ALEXANDER HUTCHISON Jun 1941 British Director 1995-05-01 UNTIL 1997-06-10 RESIGNED
EAMON MARTIN HALLIGAN Apr 1946 Irish Director 1996-01-01 UNTIL 2005-08-12 RESIGNED
MR BURTON JAMES MACLEOD Feb 1966 Scottish Director 2008-11-14 UNTIL 2013-06-16 RESIGNED
ANDREW BRIAN WILLIAMSON Dec 1969 British Director 2012-12-31 UNTIL 2018-07-23 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IKO HOLDINGS PLC WIGAN Active FULL 64202 - Activities of production holding companies
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
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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