Tate Global Solutions Limited

00076119

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Marfleet, Hull, Yorks, HU9 5SG

Incorporated 21/01/1903

Previously known as

Kingspan Access Floors Limited · until 13/01/2025

Hewetson Floors Limited · until 31/05/2001

J.A.Hewetson & Co Limited · until 08/05/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

43330

Floor and wall covering

Officers

Kingspan Group Limited

corporate secretary · Since 22/09/2003

Seamus Cussen

director · Since 30/09/2019

Irish · Ireland · Age 43

Paul Kenny

director · Since 03/10/2022

Irish · Ireland · Age 53

Steve Hook

director · Since 31/10/2025

British · England · Age 59

Former

Terence David Newman

director · Resigned 22/03/2016

Michael Trevor Burton

director · Resigned 29/07/2016

Ralph Mannion

director · Resigned 01/01/2019

Paul Christopher Allon

director · Resigned 31/07/2019

Richard Hewitt Burnley

director · Resigned 30/09/2019

Andrew Robert Bawn

director · Resigned 03/04/2020

Howard John Taylor

director · Resigned 03/10/2022

Persons with Significant Control

Hewetson Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, CH8 7GJ

Reg: 1520501 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED

Created 11/12/2002Registered 16/12/2002

charge

satisfied

FORWARD TRUST LIMITED

Created 28/01/1985Registered 29/01/1985

charge

satisfied

FORWARD TRUST LIMTIED

Created 03/09/1984Registered 04/09/1984

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Marfleet

2026-06-05

MARFLEET

post town → Yorks

2026-06-05

YORKS