Iko Holdings Limited

Active02446447 Private limited company

Incorporated: 24 November 1989 (36 years)
Industry: Activities of production holding companies (64202)
Activities of construction holding companies (64203)
Directors: Anthony John Carlyle
Frank Hautman
Hartley Michael Koschitzky
Owned by: Iko UK Limited
Accounts type: Full
Region: North West
Address: Appley Lane North
Appley Bridge
Wigan
WN6 9AB

Website & contact details

Group website: ikogroup.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Carlyle, Anthony John

Director · Appointed 1 August 2018

Also at Cavity Trays Limited,, Iko PLC, Iko U.K. Limited · more companies

British

Born April 1967 (59)

Hautman, Frank

Director · Appointed 9 March 2009

Also at Iko PLC, Iko U.K. Limited, Iko Insulations UK Limited

Belgian

Born September 1966 (60)

Tcss Limited

Corporate Secretary · Appointed 1 January 2009

Also at Iko PLC, British Asphalt and Bitumen Limited, Iko U.K. Limited · more companies

Koschitzky, Hartley Michael

Director · Appointed 1 March 2000

Also at Iko PLC, Briggs Amasco Limited, British Asphalt and Bitumen Limited · more companies

Canadian

Born February 1965 (61)

Officer history (26 former)

3 May 2023

Resigned Maginnis, David Patrick as Director

3 May 2023

Resigned Koschitzky, Saul as Director

3 May 2023

Resigned Koschitzky, Jonathan as Director

1 August 2018

Appointed Carlyle, Anthony John as Director

23 July 2018

Resigned Williamson, Andrew Brian as Director

1 December 2014

Resigned Vaughan, Martin as Director

16 June 2013

Resigned Macleod, Burton James as Director

31 December 2012

Appointed Williamson, Andrew Brian as Director

31 December 2012

Resigned Turner, Roger as Director

9 March 2009

Appointed Koschitzky, Jonathan as Director

9 March 2009

Appointed Vaughan, Martin as Director

9 March 2009

Appointed Hautman, Frank as Director

1 January 2009

Appointed Tcss Limited as Corporate Secretary

1 January 2009

Resigned Kippen, Michael Leslie as Secretary

10 December 2008

Appointed Macleod, Burton James as Director

10 December 2008

Resigned Kippen, Michael Leslie as Director

31 March 2008

Appointed Turner, Roger as Director

31 March 2008

Resigned Droogan, Christopher John as Director

12 December 2006

Appointed Maginnis, David Patrick as Director

23 November 2004

Appointed Droogan, Christopher John as Director

23 November 2004

Resigned Bentley, Paul Arthur as Director

7 September 2001

Appointed Kippen, Michael Leslie as Director

7 September 2001

Resigned Mcpherson, Ian Gordon Sutherland as Director

1 September 2000

Appointed Bentley, Paul Arthur as Director

10 April 2000

Resigned Stock, Bryan as Director

31 March 2000

Resigned Moberley, Stuart Greville as Director

31 March 2000

Resigned Kendall, David William as Director

31 March 2000

Resigned Bottjer, Michael Colin as Director

1 March 2000

Appointed Koschitzky, Hartley Michael as Director

1 March 2000

Appointed Koschitzky, Saul as Director

6 August 1998

Resigned Wilford, William Gustaff Karel as Director

6 March 1998

Resigned Mccann, Edward Bryan as Director

1 January 1997

Appointed Stock, Bryan as Director

31 December 1996

Resigned Watson, David Twells as Director

30 September 1995

Resigned Winterbottom, David Stuart as Director

1 September 1995

Appointed Moberley, Stuart Greville as Director

12 May 1995

Resigned Race, Peter as Director

31 January 1995

Resigned Simms, Neville Ian, Sir as Director

1 January 1995

Appointed Bottjer, Michael Colin as Director

31 December 1994

Appointed Simms, Neville Ian, Sir as Director

31 December 1994

Resigned Simms, Neville Ian, Sir as Director

26 January 1994

Resigned Watson, David Twells as Secretary

26 January 1994

Appointed Kippen, Michael Leslie as Secretary

3 November 1993

Appointed Winterbottom, David Stuart as Director

29 October 1993

Appointed Race, Peter as Director

29 October 1993

Appointed Kendall, David William as Director

29 October 1993

Appointed Mcpherson, Ian Gordon Sutherland as Director

29 October 1993

Appointed Wilford, William Gustaff Karel as Director

29 October 1993

Appointed Mccann, Edward Bryan as Director

29 October 1993

Resigned Myatt, Christopher John as Director

29 October 1993

Appointed Simms, Neville Ian, Sir as Director

1 October 1993

Appointed Watson, David Twells as Secretary

1 October 1993

Resigned Perrot, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iko UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 3897526

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Iko U.K. Limited

Iko Holdings Limited This company Owns 75–100% of shares

Iko PLC Owns 75–100% of shares

Cavity Trays Limited, Owns 75–100% of shares

Ruberoid International Limited Owns 75–100% of shares

Ruberoid Pension Trustee Limited Owns 75–100% of shares

The Specialist Waterproofing Group Limited Owns 25–50% of shares

William Briggs & Sons Limited Owns 50–75% of shares

Briggs Amasco Limited Owns 75–100% of shares

Roof Integrity Limited Owns 75–100% of shares

Filings 220

Date	Description	Made Up To
3 November 2026	Other filing
3 November 2026	Other filing
18 May 2026	Secretary's details changed
13 December 2025	Confirmation statement with no updates	24 November 2025
13 December 2025	Director's details changed