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Companies/00076119

Tate Global Solutions Limited

Private Limited Company · Yorks

ActiveUnited KingdomIncorporated 1903Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hewetson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127208243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
SH
Steve HookCurrent director
Appointed 2025-10-31 · Managing Director
PK
Paul KennyCurrent director
Appointed 2022-10-03 · 4 yrs · Director
SC
Seamus CussenCurrent director
Appointed 2019-09-30 · 7 yrs · General Manager
CorpKingspan Group LimitedCurrent secretary
Appointed 2003-09-22 · 23 yrs
+113 others
Show 33 historical appointments
AB
Andrew BawnResigned director
Resigned 2019-11-08 · Director
HT
Howard TaylorResigned director
Resigned 2019-07-31 · 3 yrs · Company Director
RH
Richard Hewitt BurnleyResigned director
Resigned 2019-01-01 · Managing Director
RM
Ralph MannionResigned director
Resigned 2016-06-28 · 2 yrs · Director
MB
Michael BurtonResigned director
Resigned 2016-03-22 · Finance Director
PA
Paul AllonResigned director
Resigned 2009-02-09 · 10 yrs · Director
AH
Andrew HamerResigned director
Resigned 2007-03-30 · 1 yr · Director
RW
Richard WalkerResigned director
Resigned 2005-08-26 · 3 yrs · Accountant
DW
David WattsResigned director
Resigned 2004-06-25 · 3 yrs · Director
MC
Mark CrimminsResigned director
Resigned 2004-06-25 · 1 yr · Director
AM
Amanda McmanusResigned secretary
Resigned 2002-10-01
EM
Eugene MurtaghResigned director
Resigned 2001-11-12 · 3 yrs · Company Director
GO
Garry OwenResigned director
Resigned 2001-09-28 · 1 yr · Director
JP
James PaulResigned director
Resigned 2001-02-08 · 4 yrs · Business Executive
LG
Luci GrimesResigned secretary
Resigned 2000-09-15 · 2 yrs
GM
Gordon MurphyResigned secretary
Resigned 2000-04-03
RS
Russell ShielsResigned director
Resigned 1999-04-30 · 1 yr · Managing Director
DM
Dermot MulvihillResigned director
Resigned 1999-04-30 · 9 yrs · Director
BM
Brendan MurtaghResigned director
Resigned 1999-04-30 · 8 yrs · Company Director
EM
Eoin MccarthyResigned director
Resigned 1999-04-30 · 1 yr · Company Director
MB
Malcolm BrownResigned director
Resigned 1998-04-01 · 3 yrs · Director
PG
Paul GraingerResigned director
Resigned 1998-04-01 · 3 yrs · Accountant
RB
Richard ButtResigned director
Resigned 1997-04-01 · 6 yrs · Contracts Director
BM
Bernard MurphyResigned secretaryResigned director
Resigned 1995-03-20 · 5 yrs · Company Secretary
RW
Robert WastieResigned director
Resigned 1992-08-11 · 9 yrs · Company Director
HS
Hans SchmidtResigned directorResigned secretary
Resigned 1992-08-11 · 2 yrs · Company Director
TN
Terence NewmanResigned director
Resigned 1992-08-11 · 23 yrs · Company Director
AH
Andrew HubbardResigned director
Resigned 1992-08-11 · 3 yrs · Company Director
JH
John HewittResigned director
Resigned 1992-08-11 · 6 yrs · Company Director
PP
Peter PriceResigned director
Resigned 1992-08-11 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active