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IKO PLC (02678296)

IKO PLC (02678296) is an active UK company. incorporated on 16 January 1992. with registered office in Wigan. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). IKO PLC has been registered for 34 years. Current directors include CARLYLE, Anthony John, HAUTMAN, Frank, KOSCHITZKY, Hartley Michael and 1 others.

Company Number
02678296
Status
active
Type
plc
Incorporated
16 January 1992
Age
34 years
Address
Appley Lane North, Wigan, WN6 9AB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
CARLYLE, Anthony John, HAUTMAN, Frank, KOSCHITZKY, Hartley Michael, KOSCHITZKY, Jonathan
SIC Codes
32990

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Introduction
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IKO PLC

IKO PLC is an active company incorporated on 16 January 1992 with the registered office located in Wigan. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). IKO PLC was registered 34 years ago.(SIC: 32990)

Status

active

Active since 34 years ago

Company No

02678296

PLC Company

Age

34 Years

Incorporated 16 January 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

IKO LTD
From: 19 October 2005To: 31 July 2006
RUBEROID BUILDING PRODUCTS LIMITED
From: 2 November 1993To: 19 October 2005
TARMAC CONSTRUCTION 959 LIMITED
From: 13 May 1992To: 2 November 1993
INTERCEDE 959 LIMITED
From: 16 January 1992To: 13 May 1992
Contact
Address

Appley Lane North Appley Bridge Wigan, WN6 9AB,

Timeline

18 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Jan 92
Director Joined
Jan 13
Director Left
Feb 13
Director Left
Jul 13
Director Left
Dec 14
Loan Secured
Mar 15
Director Joined
Oct 15
Loan Secured
Feb 16
Loan Cleared
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Director Left
Aug 18
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Owner Exit
Jan 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

TCSS LIMITED

Active
Mount Grace Drive, PooleBH14 8NB
Corporate secretary
Appointed 01 Jan 2009

CARLYLE, Anthony John

Active
Appley Lane North, WiganWN6 9AB
Born April 1967
Director
Appointed 05 Oct 2015

HAUTMAN, Frank

Active
D'Herbouvillekaai 80, 2020 Antwerpen, Antwerpen
Born September 1966
Director
Appointed 09 Mar 2009

KOSCHITZKY, Hartley Michael

Active
Appley Lane North, WiganWN6 9AB
Born February 1965
Director
Appointed 21 Mar 2000

KOSCHITZKY, Jonathan

Active
Mechelsesteenweg191, Antwerp
Born July 1969
Director
Appointed 09 Mar 2009

KIPPEN, Michael Leslie

Resigned
Southfield House, RodeBA11 6NZ
Secretary
Appointed 26 Jan 1994
Resigned 01 Jan 2009

MCCANN, Edward Bryan

Resigned
Cherry Trees, AshteadKT21 2TN
Secretary
Appointed 17 Aug 1995
Resigned 16 Jan 1996

MCCORMACK, James Joseph

Resigned
Broome House, OswestrySY10 8EB
Secretary
Appointed N/A
Resigned 26 Jan 1994

BAXTER, Craig

Resigned
River Mead, PrestonPR3 0YP
Born January 1970
Director
Appointed 12 Aug 2005
Resigned 01 Mar 2007

BENTLEY, Paul Arthur

Resigned
55 Meadway, LondonN14 6NJ
Born November 1957
Director
Appointed 01 Sept 2000
Resigned 23 Nov 2004

BENTLEY, Paul Arthur

Resigned
55 Meadway, LondonN14 6NJ
Born November 1957
Director
Appointed 26 Jan 1994
Resigned 15 Mar 2000

CARTWRIGHT, Glyn

Resigned
Old Vicarage, WhitchurchSY13 2EE
Born July 1954
Director
Appointed 26 Jan 1994
Resigned 13 Jun 1997

COOPER, Geoffrey Arthur

Resigned
17 Chamberlain Road, St JohnsWR2 4PP
Born June 1942
Director
Appointed N/A
Resigned 28 Oct 1993

CORDINA, Edward John

Resigned
14 Royton Drive, ChorleyPR6 9HY
Born November 1943
Director
Appointed 26 Jan 1994
Resigned 18 Jul 1997

COWLEY, John Calcutt

Resigned
17 Wheat Moss, MacclesfieldSK11 9SP
Born April 1968
Director
Appointed 01 Jan 1996
Resigned 15 Oct 2000

DROOGAN, Christopher John

Resigned
Tarvin Road, FrodshamWA6 6XN
Born December 1958
Director
Appointed 15 Sept 2004
Resigned 31 Mar 2008

FITTON, Graham

Resigned
Sagar Hill Farm, BurnleyBB12 9BP
Born March 1959
Director
Appointed 01 Mar 2007
Resigned 14 Nov 2008

FOX, Nigel Adrian Dawson

Resigned
The School House, AmpfieldSO51 9BQ
Born April 1962
Director
Appointed 15 Mar 2000
Resigned 30 Jun 2000

GEORGE, David Brian

Resigned
1 The Holdings, HatfieldAL9 5HH
Born December 1937
Director
Appointed 26 Jan 1994
Resigned 18 Jul 1997

HALLIGAN, Eamon Martin

Resigned
Raynestown, Co.Meath Irish RepublicIRISH
Born April 1946
Director
Appointed 01 Jan 1996
Resigned 12 Aug 2005

HOPPER, Raymond David

Resigned
Tan Har Retreat Road, TenbySA70 7PL
Born January 1938
Director
Appointed 09 Mar 1998
Resigned 05 Nov 1999

HUTCHISON, Charles Alexander

Resigned
4 Barrington Park Gardens, Chalfont St GilesHP8 4SS
Born June 1941
Director
Appointed 01 May 1995
Resigned 10 Jun 1997

KIPPEN, Michael Leslie

Resigned
Southfield House, RodeBA11 6NZ
Born January 1958
Director
Appointed 12 Aug 2005
Resigned 10 Dec 2008

MACLEOD, Burton James

Resigned
6 Worcester Place, ChorleyPR7 4AP
Born February 1966
Director
Appointed 14 Nov 2008
Resigned 16 Jun 2013

MCCANN, Edward Bryan

Resigned
Cherry Trees, AshteadKT21 2TN
Born September 1944
Director
Appointed 13 Jan 1997
Resigned 25 Feb 1997

MCPHERSON, Ian Gordon Sutherland

Resigned
Manor House, Stretton On FosseGL56 9SB
Born March 1940
Director
Appointed 28 Oct 1993
Resigned 26 Jan 1994

OCARROLL, Brendan Mark

Resigned
34 Cambridge Road, RoystonSG8 5QE
Born April 1957
Director
Appointed 26 Jan 1994
Resigned 29 Jul 1994

OWEN, Christopher

Resigned
11 Queens House, MaidstoneME16 0SZ
Born December 1961
Director
Appointed 02 Oct 2000
Resigned 02 Nov 2001

PELLARD, Brian

Resigned
33 Wyvern Road, Sutton ColdfieldB74 2PS
Born April 1942
Director
Appointed N/A
Resigned 28 Oct 1993

RACE, Peter

Resigned
Bufton Cottage, NuneatonCV13 0DD
Born July 1938
Director
Appointed 28 Oct 1993
Resigned 16 Jan 1996

SAXTON, Mark

Resigned
Lindrick House, Tunbridge WellsTN4 0UB
Born December 1953
Director
Appointed 16 Jun 1997
Resigned 31 Aug 2000

STEADMAN, Terence

Resigned
730 Derby Road, ChesterfieldS42 6LZ
Born November 1953
Director
Appointed 01 Oct 1999
Resigned 30 Jun 2005

STOCK, Bryan

Resigned
The Coach House, Barnt GreenB45 8JW
Born July 1950
Director
Appointed 13 Jan 1997
Resigned 10 Apr 2000

TURNER, Roger

Resigned
14 Fairways Close, StourbridgeDY8 2RW
Born August 1946
Director
Appointed 31 Mar 2008
Resigned 31 Dec 2012

VAUGHAN, Martin

Resigned
27 Inglewood Drive, Toronto
Born July 1949
Director
Appointed 09 Mar 2009
Resigned 01 Dec 2014

Persons with significant control

2

1 Active
1 Ceased

Iko Uk Limited

Ceased
Appley Lane North, WiganWN6 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2024
Ceased 10 Apr 2024

Iko Holdings Limited

Active
Appley Lane North, WiganWN6 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

217

Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 April 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Gazette Notice Compulsory
9 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
12 March 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 August 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
24 July 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Termination Director Company With Name Termination Date
11 December 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Change Corporate Secretary Company With Change Date
11 November 2013
CH04Change of Corporate Secretary Details
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Change Corporate Secretary Company With Change Date
17 January 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2010
AAAnnual Accounts
Auditors Resignation Company
12 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Corporate Secretary Company With Change Date
21 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Miscellaneous
27 May 2009
MISCMISC
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288bResignation of Director or Secretary
Legacy
11 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
4 July 2007
395Particulars of Mortgage or Charge
Legacy
5 April 2007
288aAppointment of Director or Secretary
Legacy
21 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
8 February 2007
363aAnnual Return
Legacy
14 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
31 July 2006
CERT5CERT5
Resolution
31 July 2006
RESOLUTIONSResolutions
Resolution
31 July 2006
RESOLUTIONSResolutions
Re Registration Memorandum Articles
31 July 2006
MARMAR
Accounts Balance Sheet
31 July 2006
BSBS
Auditors Report
31 July 2006
AUDRAUDR
Auditors Statement
31 July 2006
AUDSAUDS
Legacy
31 July 2006
43(3)e43(3)e
Legacy
31 July 2006
43(3)43(3)
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
24 March 2006
403aParticulars of Charge Subject to s859A
Legacy
16 March 2006
395Particulars of Mortgage or Charge
Legacy
31 January 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Certificate Change Of Name Company
19 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
1 February 2005
363aAnnual Return
Legacy
16 December 2004
287Change of Registered Office
Legacy
9 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
6 October 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288cChange of Particulars
Legacy
14 February 2004
363aAnnual Return
Accounts With Accounts Type Full
1 November 2003
AAAnnual Accounts
Legacy
13 February 2003
363aAnnual Return
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
13 September 2001
288bResignation of Director or Secretary
Legacy
16 February 2001
363sAnnual Return (shuttle)
Legacy
16 February 2001
288bResignation of Director or Secretary
Legacy
31 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
20 October 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
287Change of Registered Office
Legacy
11 May 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
363sAnnual Return (shuttle)
Legacy
17 November 1999
288bResignation of Director or Secretary
Legacy
29 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 1999
AAAnnual Accounts
Legacy
26 February 1999
363aAnnual Return
Legacy
25 February 1999
288cChange of Particulars
Legacy
12 January 1999
287Change of Registered Office
Legacy
27 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
4 June 1998
AAAnnual Accounts
Legacy
1 April 1998
395Particulars of Mortgage or Charge
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
14 March 1998
395Particulars of Mortgage or Charge
Legacy
6 March 1998
288bResignation of Director or Secretary
Legacy
3 March 1998
288cChange of Particulars
Legacy
5 February 1998
363aAnnual Return
Legacy
5 February 1998
363(353)363(353)
Legacy
5 February 1998
288cChange of Particulars
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Legacy
8 January 1998
395Particulars of Mortgage or Charge
Resolution
29 December 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 1997
AAAnnual Accounts
Legacy
14 October 1997
288bResignation of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
17 July 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288bResignation of Director or Secretary
Legacy
13 May 1997
288bResignation of Director or Secretary
Legacy
17 February 1997
288cChange of Particulars
Legacy
28 January 1997
363aAnnual Return
Legacy
23 January 1997
288aAppointment of Director or Secretary
Legacy
23 January 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
20 November 1996
AUDAUD
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
23 May 1996
288288
Legacy
6 March 1996
363aAnnual Return
Legacy
23 February 1996
288288
Legacy
23 February 1996
288288
Legacy
17 November 1995
288288
Miscellaneous
3 November 1995
MISCMISC
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
18 September 1995
288288
Legacy
18 September 1995
288288
Legacy
23 May 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
363b363b
Legacy
10 March 1995
363(353)363(353)
Accounts With Accounts Type Dormant
3 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 October 1994
88(2)R88(2)R
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
22 September 1994
RESOLUTIONSResolutions
Legacy
22 September 1994
123Notice of Increase in Nominal Capital
Legacy
15 August 1994
288288
Legacy
25 May 1994
287Change of Registered Office
Legacy
13 April 1994
287Change of Registered Office
Legacy
30 March 1994
288288
Legacy
17 March 1994
288288
Legacy
12 March 1994
288288
Legacy
10 March 1994
288288
Legacy
4 March 1994
363sAnnual Return (shuttle)
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
26 November 1993
288288
Legacy
24 November 1993
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
2 November 1993
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 April 1993
RESOLUTIONSResolutions
Resolution
26 April 1993
RESOLUTIONSResolutions
Resolution
26 April 1993
RESOLUTIONSResolutions
Resolution
26 April 1993
RESOLUTIONSResolutions
Legacy
9 March 1993
288288
Legacy
11 February 1993
363x363x
Legacy
26 November 1992
225(1)225(1)
Legacy
19 May 1992
288288
Resolution
14 May 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 May 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
12 May 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 May 1992
288288
Legacy
8 May 1992
288288
Memorandum Articles
8 May 1992
MEM/ARTSMEM/ARTS
Legacy
29 April 1992
287Change of Registered Office
Incorporation Company
16 January 1992
NEWINCIncorporation