IKO PLC

Company number 02678296

39 officers / 34 resignations

TCSS LIMITED

• Correspondence address: 60 Bournemouth Road, Poole, England, BH14 0EY
• Role (Active): Secretary
• Appointed on: 1 January 2009

UK Limited Company What's this?

• Registration number: 6769299

CARLYLE, Anthony John

• Correspondence address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HAUTMAN, Frank

• Correspondence address: Iko, D'Herbouvillekaai 80, 2020 Antwerpen, Antwerpen, Belgium
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 9 March 2009
• Nationality: Belgian
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Frank Hautman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

KOSCHITZKY, Hartley Michael

• Correspondence address: Appley Lane North, Appley Bridge, Wigan, Lancashire, WN6 9AB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 21 March 2000
• Nationality: Canadian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Hartley Michael Koschitzky to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

KOSCHITZKY, Jonathan

• Correspondence address: Mechelsesteenweg191, Antwerp, 2018, Belgium
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 March 2009
• Nationality: Canadian
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BARNETT WADDINGHAM LLP ACSP has confirmed that they have verified the identity of Jonathan Koschitzky to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

BARNETT WADDINGHAM LLP ACSP is supervised by: Financial Conduct Authority (FCA).

KIPPEN, Michael Leslie

• Correspondence address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 1 January 2009
• Nationality: British

MCCANN, Edward Bryan

• Correspondence address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 16 January 1996
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed before: 16 January 1993
• Resigned on: 26 January 1994
• Nationality: British

BAXTER, Craig

• Correspondence address: River Mead, Cartford Lane, Preston, Lancashire, PR3 0YP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 August 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom

BENTLEY, Paul Arthur

• Correspondence address: 55 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2000
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England

BENTLEY, Paul Arthur

• Correspondence address: 55 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 January 1994
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England

CARTWRIGHT, Glyn

• Correspondence address: Old Vicarage, Prees, Whitchurch, Salop, SY13 2EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 January 1994
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom

COOPER, Geoffrey Arthur

• Correspondence address: 17 Chamberlain Road, Hanbury Park, St Johns, Worcester, WR2 4PP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 16 January 1993
• Resigned on: 28 October 1993
• Nationality: British

CORDINA, Edward John

• Correspondence address: 14 Royton Drive, Whittle Le Woods, Chorley, Lancashire, PR6 9HY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 January 1994
• Resigned on: 18 July 1997
• Nationality: British

COWLEY, John Calcutt

• Correspondence address: 17 Wheat Moss, Chelford, Macclesfield, Cheshire, SK11 9SP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 1996
• Resigned on: 15 October 2000
• Nationality: British

DROOGAN, Christopher John

• Correspondence address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 September 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England

FITTON, Graham

• Correspondence address: Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2007
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England

FOX, Nigel Adrian Dawson

• Correspondence address: The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England

GEORGE, David Brian

• Correspondence address: 1 The Holdings, Hatfield, Hertfordshire, AL9 5HH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 26 January 1994
• Resigned on: 18 July 1997
• Nationality: British

HALLIGAN, Eamon Martin

• Correspondence address: Raynestown, Dunshaughlin, Co.Meath Irish Republic, IRISH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1996
• Resigned on: 12 August 2005
• Nationality: Irish

HOPPER, Raymond David

• Correspondence address: Tan Har Retreat Road, Penally, Tenby, Dyfed, SA70 7PL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 March 1998
• Resigned on: 5 November 1999
• Nationality: British

HUTCHISON, Charles Alexander

• Correspondence address: 4 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 May 1995
• Resigned on: 10 June 1997
• Nationality: British

KIPPEN, Michael Leslie

• Correspondence address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 August 2005
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom

MACLEOD, Burton James

• Correspondence address: 6 Worcester Place, Duxbury Park, Chorley, Lancashire, PR7 4AP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 November 2008
• Resigned on: 16 June 2013
• Nationality: Scottish
• Country of residence: England

MCCANN, Edward Bryan

• Correspondence address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 January 1997
• Resigned on: 25 February 1997
• Nationality: British

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 October 1993
• Resigned on: 26 January 1994
• Nationality: British

OCARROLL, Brendan Mark

• Correspondence address: 34 Cambridge Road, New Wimpole, Royston, Hertfordshire, SG8 5QE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 January 1994
• Resigned on: 29 July 1994
• Nationality: British

OWEN, Christopher

• Correspondence address: 11 Queens House, Fennel Close, Maidstone, Kent, ME16 0SZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 October 2000
• Resigned on: 2 November 2001
• Nationality: British

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 16 January 1993
• Resigned on: 28 October 1993
• Nationality: British

RACE, Peter

• Correspondence address: Bufton Cottage, Carlton, Nuneaton, Warwickshire, CV13 0DD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 October 1993
• Resigned on: 16 January 1996
• Nationality: British
• Country of residence: England

SAXTON, Mark

• Correspondence address: Lindrick House, 12 Bounds Oak Way, Tunbridge Wells, Kent, TN4 0UB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 June 1997
• Resigned on: 31 August 2000
• Nationality: British

STEADMAN, Terence

• Correspondence address: 730 Derby Road, Wingerworth, Chesterfield, Derbyshire, S42 6LZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1999
• Resigned on: 30 June 2005
• Nationality: British

STOCK, Bryan

• Correspondence address: The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 January 1997
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom

TURNER, Roger

• Correspondence address: 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom

VAUGHAN, Martin

• Correspondence address: 27 Inglewood Drive, Toronto, Ontario M4t 1g7, Canada
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 March 2009
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: Canada

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