OpenCompanies

IKO PLC

Company number
02678296
Status
Active
Type
Public Limited Company
Incorporated
16 Jan 1992
Nature of business
Other manufacturing n.e.c.
Corporate group
IKO U.K. Limited (9 companies)

Registered office

Appley Lane North
Appley Bridge
Wigan
WN6 9AB

Previous names

  • IKO Ltd (until 31 Jul 2006)
  • Ruberoid Building Products Limited (until 19 Oct 2005)
  • Tarmac Construction 959 Limited (until 2 Nov 1993)
  • Intercede 959 Limited (until 13 May 1992)

Officers

NameRoleAppointedResigned
PELLARD, Brian Director - 28 Oct 1993
WHEEL, Anthony John Director - 28 Oct 1993
COOPER, Geoffrey Arthur Director - 28 Oct 1993
MCCORMACK, James Joseph Secretary - 26 Jan 1994
MCPHERSON, Ian Gordon Sutherland Director 28 Oct 1993 26 Jan 1994
OCARROLL, Brendan Mark Director 26 Jan 1994 29 Jul 1994
MCCANN, Edward Bryan Secretary 17 Aug 1995 16 Jan 1996
RACE, Peter Director 28 Oct 1993 16 Jan 1996
MCCANN, Edward Bryan Director 13 Jan 1997 25 Feb 1997
WATSON, David Twells Director 28 Oct 1993 31 Mar 1997
HUTCHISON, Charles Alexander Director 1 May 1995 10 Jun 1997
CARTWRIGHT, Glyn Director 26 Jan 1994 13 Jun 1997
GEORGE, David Brian Director 26 Jan 1994 18 Jul 1997
CORDINA, Edward John Director 26 Jan 1994 18 Jul 1997
HOPPER, Raymond David Director 9 Mar 1998 5 Nov 1999
BENTLEY, Paul Arthur Director 26 Jan 1994 15 Mar 2000
STOCK, Bryan Director 13 Jan 1997 10 Apr 2000
FOX, Nigel Adrian Dawson Director 15 Mar 2000 30 Jun 2000
SAXTON, Mark Director 16 Jun 1997 31 Aug 2000
COWLEY, John Calcutt Director 1 Jan 1996 15 Oct 2000
WILSON, Ronald William Director 1 Aug 1994 31 Aug 2001
OWEN, Christopher Director 2 Oct 2000 2 Nov 2001
BENTLEY, Paul Arthur Director 1 Sep 2000 23 Nov 2004
STEADMAN, Terence Director 1 Oct 1999 30 Jun 2005
HALLIGAN, Eamon Martin Director 1 Jan 1996 12 Aug 2005
BAXTER, Craig Director 12 Aug 2005 1 Mar 2007
DROOGAN, Christopher John Director 15 Sep 2004 31 Mar 2008
FITTON, Graham Director 1 Mar 2007 14 Nov 2008
KIPPEN, Michael Leslie Director 12 Aug 2005 10 Dec 2008
KIPPEN, Michael Leslie Secretary 26 Jan 1994 1 Jan 2009
TURNER, Roger Director 31 Mar 2008 31 Dec 2012
MACLEOD, Burton James Director 14 Nov 2008 16 Jun 2013
VAUGHAN, Martin Director 9 Mar 2009 1 Dec 2014
WILLIAMSON, Andrew Brian Director 31 Dec 2012 23 Jul 2018
CARLYLE, Anthony John Director 5 Oct 2015
KOSCHITZKY, Jonathan Director 9 Mar 2009
HAUTMAN, Frank Director 9 Mar 2009
TCSS LIMITED Corporate-Secretary 1 Jan 2009
KOSCHITZKY, Hartley Michael Director 21 Mar 2000

Control

NameNature of controlNotifiedCeased
Iko Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jan 2024 10 Apr 2024
Iko Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

IKO PLC → IKO Holdings LimitedIKO U.K. Limited

Directors’ other companies

Companies at the same address

Data