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
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → IKO U.K. Limited
Directors’ other companies
Companies at the same address
- IKO Holdings Limited (02446447)
- IKO U.K. Limited (03897526)
- Ruberoid International Limited (02860994)