# IKO PLC

## Details

- **Company number:** [02678296](https://find-and-update.company-information.service.gov.uk/company/02678296)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Jan 1992
- **Registered office:** APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, WN6 9AB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [IKO U.K. Limited](/group/13209) (9 companies)


## 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 |  |




## Owned by

IKO PLC → [IKO Holdings Limited](/company/02446447) → [IKO U.K. Limited](/company/03897526)




## Directors' other companies

- [KOSCHITZKY, Hartley Michael](/person/5617546) - director at [The Specialist Waterproofing Group Limited](/company/04246517)



## Companies at the same address

- [IKO Holdings Limited](/company/02446447) (02446447)
- [IKO U.K. Limited](/company/03897526) (03897526)
- [Ruberoid International Limited](/company/02860994) (02860994)