Ruberoid Pension Trustee Limited

Active06024169 Private company limited by guarantee

Incorporated: 11 December 2006 (19 years)
Industry: Non-trading company (74990)
Directors: Heron Trustee Services Limited
TCSS Limited
Frank Hautman
all 6 directors
Owned by: Iko Holdings Limited
Accounts type: Dormant
Region: North West
Address: Iko Plc Appley Lane North
Appley Bridge
Wigan
WN6 9AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Heron Trustee Services Limited

Corporate Director · Appointed 15 August 2024

Tcss Limited

Corporate Director · Appointed 5 January 2009

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

Hautman, Frank

Director · Appointed 4 December 2008

Also at Briggs Amasco Limited, British Asphalt and Bitumen Limited, Ruberoid International Limited

Belgian

Born September 1966 (60)

Butler, Antony

Director · Appointed 11 January 2008

British

Born November 1952

Linsdell, John

Director · Appointed 11 December 2006

British

Born March 1950 (76)

The Trustee Corporation Limited

Corporate Director · Appointed 11 December 2006

Also at Devonport Royal Dockyard Pension Trustees Limited, Global Aerospace Pension Trustee Limited, Wesleyan Staff Pension Trustees Limited · more companies

Officer history (6 former)

1 January 2025

Resigned Tcss Limited as Corporate Secretary

15 August 2024

Appointed Heron Trustee Services Limited as Corporate Director

6 April 2022

Resigned Peers, Colyn as Director

21 March 2017

Appointed Peers, Colyn as Director

5 January 2009

Appointed Tcss Limited as Corporate Director

1 January 2009

Resigned Kippen, Michael Leslie as Secretary

1 January 2009

Appointed Tcss Limited as Corporate Secretary

4 December 2008

Resigned Kippen, Michael Leslie as Director

4 December 2008

Appointed Hautman, Frank as Director

4 December 2008

Resigned Smith, Andrew John as Director

11 January 2008

Appointed Butler, Antony as Director

11 January 2008

Resigned Kershaw, Nicholas as Director

11 December 2006

Appointed Linsdell, John as Director

11 December 2006

Appointed Kippen, Michael Leslie as Director

11 December 2006

Appointed Smith, Andrew John as Director

11 December 2006

Appointed Kershaw, Nicholas as Director

11 December 2006

Appointed Kippen, Michael Leslie as Secretary

11 December 2006

Appointed The Trustee Corporation Limited as Corporate 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

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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Director's details changed
18 May 2026	Director's details changed
20 January 2026	Confirmation statement with no updates	11 December 2025
19 January 2026	Director's details changed
16 December 2025	Director's details changed