Ruberoid International Limited

Active02860994 Private limited company
Incorporated
11 October 1993 (33 years)
Previously known as
Trushelfco (No.1943) Limited (until 12 November 1993)
Industry
Activities of production holding companies (64202)
Activities of construction holding companies (64203)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Appley Lane North
Appley Bridge
Wigan
WN6 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born April 1967 (59)
Corporate Secretary · Appointed 1 January 2009
Director · Appointed 8 December 2008
Belgian
Born September 1966 (60)
Director · Appointed 21 March 2000
Canadian
Born February 1965 (61)
Officer history (18 former)
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
Resigned Turner, Roger as Director
31 December 2012
Appointed Williamson, Andrew Brian 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
8 December 2008
Appointed Hautman, Frank as Director
8 December 2008
Resigned Kippen, Michael Leslie as Director
31 March 2008
Resigned Droogan, Christopher John as Director
6 April 2007
Appointed Turner, Roger as Director
8 December 2005
Appointed Vaughan, Martin as Director
20 May 2005
Resigned Maginnis, David Patrick as Director
23 November 2004
Appointed Maginnis, David Patrick as Director
23 November 2004
Appointed Droogan, Christopher John as Director
23 November 2004
Resigned Bentley, Paul Arthur as Director
26 October 2001
Appointed Kippen, Michael Leslie as Director
7 September 2001
1 September 2000
Appointed Bentley, Paul Arthur as Director
10 April 2000
Resigned Stock, Bryan as Director
31 March 2000
Resigned Kendall, David William as Director
21 March 2000
Appointed Koschitzky, Hartley Michael as Director
6 March 1998
Resigned Mccann, Edward Bryan as Director
31 March 1997
Resigned Watson, David Twells as Director
13 January 1997
Appointed Stock, Bryan as Director
15 December 1995
Appointed Mccann, Edward Bryan as Director
3 August 1994
Appointed Kendall, David William as Director
26 January 1994
Resigned Watson, David Twells as Secretary
26 January 1994
Appointed Kippen, Michael Leslie as Secretary
10 November 1993
Appointed Watson, David Twells as Director
10 November 1993
Appointed Mcpherson, Ian Gordon Sutherland as Director
10 November 1993
Appointed Watson, David Twells as Secretary
10 November 1993
Resigned Trusec Limited as Corporate Nominee Secretary
10 November 1993
Resigned Chandler, Christine Anne as Nominee Director
10 November 1993
Resigned Reeve, Robert Arthur as Nominee Director
11 October 1993
Appointed Trusec Limited as Corporate Nominee Secretary
11 October 1993
Appointed Chandler, Christine Anne as Nominee Director
11 October 1993
Appointed Reeve, Robert Arthur as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 2446447

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Iko Holdings Limited Owns 75–100% of shares
Iko PLC Owns 75–100% of shares
Cavity Trays Limited, Owns 75–100% of shares
Ruberoid International Limited This company Owns 75–100% of shares
Ruberoid Pension Trustee Limited Owns 75–100% 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
3 November 2026Other filing
3 November 2026Other filing
18 May 2026Secretary's details changed
Show all recent filings

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