Iko U.K. Limited

Active03897526 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Activities of production holding companies (64202)
Activities of construction holding companies (64203)
Activities of distribution holding companies (64204)
Accounts type
Group
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
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 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 10 December 2008
Belgian
Born September 1966 (60)
Director · Appointed 16 March 2004
Canadian
Born July 1969 (57)
Director · Appointed 17 December 1999
Canadian
Born February 1965 (61)
Officer history (11 former)
1 August 2018
Appointed Carlyle, Anthony John as Director
23 July 2018
Resigned Williamson, Andrew Brian as Director
1 January 2018
Resigned Koschitzky, Saul as Director
1 January 2018
Resigned Koschitzky, David as Director
1 December 2014
Resigned Vaughan, Martin as Director
31 December 2012
Resigned Turner, Roger as Director
31 December 2012
Appointed Williamson, Andrew Brian as Director
9 March 2009
Appointed Vaughan, Martin as Director
9 March 2009
Appointed Koschitzky, David 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
10 December 2008
Appointed Hautman, Frank as Director
31 March 2008
Appointed Turner, Roger as Director
31 March 2008
Resigned Droogan, Christopher John as Director
9 May 2006
Appointed Droogan, Christopher John as Director
23 November 2004
Appointed Kippen, Michael Leslie as Director
23 November 2004
Resigned Bentley, Paul Arthur as Director
16 March 2004
Appointed Koschitzky, Jonathan as Director
1 September 2000
Appointed Bentley, Paul Arthur as Director
22 March 2000
Appointed Kippen, Michael Leslie as Secretary
22 March 2000
Resigned Wg&M Secretaries Limited as Corporate Secretary
17 December 1999
Appointed Koschitzky, Saul as Director
17 December 1999
Appointed Koschitzky, Hartley Michael as Director
17 December 1999
Resigned Wg&M Nominees Limited as Corporate Director
16 December 1999
Appointed Wg&M Nominees Limited as Corporate Director
16 December 1999
Appointed Wg&M Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Iko U.K. Limited This company
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 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
18 May 2026Secretary's details changed
13 December 2025Director's details changed
22 October 2025Confirmation statement with no updates18 September 2025
6 October 2025Group of companies' accounts31 December 2024
2 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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