Iko PLC

Active02678296 Public limited company

Incorporated: 16 January 1992 (34 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Anthony John Carlyle
Frank Hautman
Jonathan Koschitzky
all 4 directors
Owned by: Iko Holdings Limited
Accounts type: Full
Region: North West
Address: Appley Lane North
Appley Bridge
Wigan
WN6 9AB

Website & contact details

Website: ikogroup.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Carlyle, Anthony John

Director · Appointed 5 October 2015

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

British

Born April 1967 (59)

Hautman, Frank

Director · Appointed 9 March 2009

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

Belgian

Born September 1966 (60)

Koschitzky, Jonathan

Director · Appointed 9 March 2009

Also at Iko U.K. Limited · more companies

Canadian

Born July 1969 (57)

Tcss Limited

Corporate Secretary · Appointed 1 January 2009

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

Koschitzky, Hartley Michael

Director · Appointed 21 March 2000

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

Canadian

Born February 1965 (61)

Officer history (34 former)

23 July 2018

Resigned Williamson, Andrew Brian as Director

5 October 2015

Appointed Carlyle, Anthony John as Director

1 December 2014

Resigned Vaughan, Martin as Director

16 June 2013

Resigned Macleod, Burton James as Director

31 December 2012

Resigned Turner, Roger as Director

31 December 2012

Appointed Williamson, Andrew Brian as Director

9 March 2009

Appointed Hautman, Frank as Director

9 March 2009

Appointed Koschitzky, Jonathan as Director

9 March 2009

Appointed Vaughan, Martin as Director

1 January 2009

Appointed Tcss Limited as Corporate Secretary

1 January 2009

Resigned Kippen, Michael Leslie as Secretary

10 December 2008

Resigned Kippen, Michael Leslie as Director

14 November 2008

Appointed Macleod, Burton James as Director

14 November 2008

Resigned Fitton, Graham as Director

31 March 2008

Resigned Droogan, Christopher John as Director

31 March 2008

Appointed Turner, Roger as Director

1 March 2007

Resigned Baxter, Craig as Director

1 March 2007

Appointed Fitton, Graham as Director

12 August 2005

Appointed Kippen, Michael Leslie as Director

12 August 2005

Appointed Baxter, Craig as Director

12 August 2005

Resigned Halligan, Eamon Martin as Director

30 June 2005

Resigned Steadman, Terence as Director

23 November 2004

Resigned Bentley, Paul Arthur as Director

15 September 2004

Appointed Droogan, Christopher John as Director

2 November 2001

Resigned Owen, Christopher as Director

31 August 2001

Resigned Wilson, Ronald William as Director

15 October 2000

Resigned Cowley, John Calcutt as Director

2 October 2000

Appointed Owen, Christopher as Director

1 September 2000

Appointed Bentley, Paul Arthur as Director

31 August 2000

Resigned Saxton, Mark as Director

30 June 2000

Resigned Fox, Nigel Adrian Dawson as Director

10 April 2000

Resigned Stock, Bryan as Director

21 March 2000

Appointed Koschitzky, Hartley Michael as Director

15 March 2000

Appointed Fox, Nigel Adrian Dawson as Director

15 March 2000

Resigned Bentley, Paul Arthur as Director

5 November 1999

Resigned Hopper, Raymond David as Director

1 October 1999

Appointed Steadman, Terence as Director

9 March 1998

Appointed Hopper, Raymond David as Director

18 July 1997

Resigned Cordina, Edward John as Director

18 July 1997

Resigned George, David Brian as Director

16 June 1997

Appointed Saxton, Mark as Director

13 June 1997

Resigned Cartwright, Glyn as Director

10 June 1997

Resigned Hutchison, Charles Alexander as Director

31 March 1997

Resigned Watson, David Twells as Director

25 February 1997

Resigned Mccann, Edward Bryan as Director

13 January 1997

Appointed Stock, Bryan as Director

13 January 1997

Appointed Mccann, Edward Bryan as Director

16 January 1996

Resigned Mccann, Edward Bryan as Secretary

16 January 1996

Resigned Race, Peter as Director

1 January 1996

Appointed Halligan, Eamon Martin as Director

1 January 1996

Appointed Cowley, John Calcutt as Director

17 August 1995

Appointed Mccann, Edward Bryan as Secretary

1 May 1995

Appointed Hutchison, Charles Alexander as Director

1 August 1994

Appointed Wilson, Ronald William as Director

29 July 1994

Resigned Ocarroll, Brendan Mark as Director

26 January 1994

Appointed Ocarroll, Brendan Mark as Director

26 January 1994

Appointed George, David Brian as Director

26 January 1994

Appointed Kippen, Michael Leslie as Secretary

26 January 1994

Appointed Cordina, Edward John as Director

26 January 1994

Resigned Mccormack, James Joseph as Secretary

26 January 1994

Resigned Mcpherson, Ian Gordon Sutherland as Director

26 January 1994

Appointed Cartwright, Glyn as Director

26 January 1994

Appointed Bentley, Paul Arthur as Director

28 October 1993

Resigned Wheel, Anthony John as Director

28 October 1993

Appointed Race, Peter as Director

28 October 1993

Resigned Cooper, Geoffrey Arthur as Director

28 October 1993

Resigned Pellard, Brian as Director

28 October 1993

Appointed Watson, David Twells as Director

28 October 1993

Appointed Mcpherson, Ian Gordon Sutherland as Director

Ownership 1 active

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

Iko Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 2446447

Former controllers (1)

10 April 2024

Ceased Iko UK Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Iko U.K. Limited

Iko Holdings Limited Owns 75–100% of shares

Iko PLC This company 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 219

Date	Description	Made Up To
10 July 2026	Full accounts	31 December 2025
18 May 2026	Secretary's details changed
20 January 2026	Confirmation statement with no updates	16 January 2026
20 January 2026	Cessation of a person with significant control
13 December 2025	Director's details changed