The Specialist Waterproofing Group Limited

04246517

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

IKO APPLEY LANE NORTH, WIGAN, WN6 9AB

Incorporated 05/07/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64203

Activities of construction holding companies

Officers

David Patrick Maginnis

director · Since 09/11/2001

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Anthony Lawther

director · Since 19/12/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Mr Anthony James Ferri

director · Since 29/12/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Hartley Michael Koschitzky

director · Since 10/12/2008

DIRECTOR

CANADIAN · UNITED STATES · Age 61

Also on 5 other boards

secretary · Since 01/01/2009

BRITISH

Also on 16 other boards

Steven Peter Adams

director · Since 01/12/2017

MANAGER

SCOTTISH · SCOTLAND · Age 53

Neil Robert Harrison

director · Since 01/12/2017

MANAGER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

director · Since 01/12/2017

MANAGER

BRITISH · ENGLAND · Age 50

Mr Lee Jon Virgin

director · Since 01/12/2017

MANAGER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew Anthony Francis Jones

director · Since 26/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Neil Stuart Turner

director · Since 26/07/2019

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 39

Mr Matthew Kane

director · Since 26/07/2019

DESIGNER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Iko Holdings Limited

25–50% shares

Iko, Appley Lane North, Wigan, WN6 9AB

Reg: 2446447 · England & Wales · Limited Company

Notified 06/04/2016