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Ruberoid International Limited

02860994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Appley Lane North, Appley Bridge, Wigan, WN6 9AB
Incorporated 11/10/1993

Previously known as

Trushelfco (No.1943) Limited · until 12/11/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64202
Activities of production holding companies
64203
Activities of construction holding companies
70100
Activities of head offices

Officers

Hartley Michael Koschitzky

director · Since 21/03/2000

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 1 other board

Frank Hautman

director · Since 08/12/2008

DIRECTOR

BELGIAN · BELGIUM · Age 59

Also on 6 other boards

Tcss Limited

secretary · Since 01/01/2009

BRITISH

Also on 16 other boards

Mr Anthony John Carlyle

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Hartley Michael Koschitzky

director · Since 21/03/2000

Canadian · Canada · Age 61

Frank Hautman

director · Since 08/12/2008

Belgian · Belgium · Age 59

Tcss Limited

corporate secretary · Since 01/01/2009

Reg: 06769299

Also on 16 other boards

Anthony John Carlyle

director · Since 01/08/2018

British · England · Age 59

Former

Christine Anne Chandler

nominee director · Resigned 10/11/1993

Robert Arthur Reeve

nominee director · Resigned 10/11/1993

Trusec Limited

corporate nominee secretary · Resigned 10/11/1993

David Twells Watson

secretary · Resigned 26/01/1994

David Twells Watson

director · Resigned 31/03/1997

Edward Bryan Mccann

director · Resigned 06/03/1998

David William Kendall

director · Resigned 31/03/2000

Bryan Stock

director · Resigned 10/04/2000

Ian Gordon Sutherland Mcpherson

director · Resigned 07/09/2001

Paul Arthur Bentley

director · Resigned 23/11/2004

David Patrick Maginnis

director · Resigned 20/05/2005

Christopher John Droogan

director · Resigned 31/03/2008

Michael Leslie Kippen

director · Resigned 08/12/2008

Michael Leslie Kippen

secretary · Resigned 01/01/2009

Roger Turner

director · Resigned 31/12/2012

Burton James Macleod

director · Resigned 16/06/2013

Martin Vaughan

director · Resigned 01/12/2014

Andrew Brian Williamson

director · Resigned 23/07/2018

Persons with Significant Control

Iko Holdings Limited

75–100% shares

Iko, Appley Lane North, Wigan, WN6 9AB

Reg: 2446447 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Appley Lane North
2026-07-07

APPLEY LANE NORTH

post townWigan
2026-07-07

WIGAN