TATE GLOBAL SOLUTIONS LIMITED
00076119 · Active · Ltd · 123 yrs · Yorks
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TATE GLOBAL SOLUTIONS LIMITED
00076119Active· Ltd· England Wales· 1903-01-21Incorporated 1903-01-21Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HOOK, Steve· DirectorAppointed 2025-10-31
- KENNY, Paul· DirectorAppointed 2022-10-03
- TAYLOR, Howard John· DirectorResigned 2022-10-03
- BAWN, Andrew Robert· DirectorResigned 2020-04-03
KINGSPAN GROUP LIMITED
Corporate Secretary
- Appointed
- 2003-09-22
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CUSSEN, Seamus
Director
- Appointed
- 2019-09-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1982
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HOOK, Steve
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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KENNY, Paul
Director
- Appointed
- 2022-10-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1973
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GRIMES, Luci
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2002-10-01
- Nationality
- British
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MCMANUS, Amanda
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2003-09-22
- Nationality
- British
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MURPHY, Bernard Malcolm
Secretary
- Appointed
- 1995-03-20
- Resigned
- 2000-04-03
- Nationality
- British
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MURPHY, Gordon Andrew
Secretary
- Appointed
- 2000-04-03
- Resigned
- 2000-09-15
- Nationality
- Irish
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SCHMIDT, Hans Alwin
Secretary
- Appointed
- —
- Resigned
- 1995-03-20
- Nationality
- German
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ALLON, Paul Christopher
Director
- Appointed
- 2009-02-09
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BAWN, Andrew Robert
Director
- Appointed
- 2019-11-08
- Resigned
- 2020-04-03
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BROWN, Malcolm
Director
- Appointed
- 1998-04-01
- Resigned
- 2001-04-19
- Nationality
- British
- Born
- 08/1957
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BURTON, Michael Trevor
Director
- Appointed
- 2016-03-22
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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BUTT, Richard
Director
- Appointed
- 1997-04-01
- Resigned
- 2003-08-31
- Nationality
- British
- Born
- 06/1946
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CRIMMINS, Mark
Director
- Appointed
- 2004-06-25
- Resigned
- 2005-08-26
- Nationality
- Irish
- Born
- 05/1961
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GRAINGER, Paul
Director
- Appointed
- 1998-04-01
- Resigned
- 2002-02-22
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HAMER, Andrew
Director
- Appointed
- 2007-03-30
- Resigned
- 2009-02-01
- Nationality
- British
- Born
- 11/1961
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HEWITT, John Peter
Director
- Appointed
- —
- Resigned
- 1999-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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HEWITT BURNLEY, Richard
Director
- Appointed
- 2019-01-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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HUBBARD, Andrew John
Director
- Appointed
- —
- Resigned
- 1995-09-04
- Nationality
- British
- Born
- 09/1957
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MANNION, Ralph
Director
- Appointed
- 2016-06-28
- Resigned
- 2019-01-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1971
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MCCARTHY, Eoin
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-04-02
- Nationality
- Irish
- Residence
- England
- Born
- 10/1941
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MULVIHILL, Dermot
Director
- Appointed
- 1999-04-30
- Resigned
- 2009-03-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1949
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MURPHY, Bernard Malcolm
Director
- Appointed
- —
- Resigned
- 2004-06-25
- Nationality
- British
- Born
- 07/1958
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MURTAGH, Brendan
Director
- Appointed
- 1999-04-30
- Resigned
- 2005-06-24
- Nationality
- Irish
- Born
- 09/1945
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MURTAGH, Brendan
Director
- Appointed
- 1999-04-30
- Resigned
- 2007-12-31
- Nationality
- Irish
- Born
- 09/1945
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MURTAGH, Eugene
Director
- Appointed
- 2001-11-12
- Resigned
- 2005-06-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1942
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MURTAGH, Eugene
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-04-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1942
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NEWMAN, Terence David
Director
- Appointed
- —
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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OWEN, Garry
Director
- Appointed
- 2001-09-28
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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PAUL, James Norval
Director
- Appointed
- 2001-02-08
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 04/1942
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PRICE, Peter Hoare
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 08/1928
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SCHMIDT, Hans Alwin
Director
- Appointed
- —
- Resigned
- 1995-03-20
- Nationality
- German
- Born
- 08/1938
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SHIELS, Russell Grant
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-02-08
- Nationality
- South African
- Born
- 03/1961
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TAYLOR, Howard John
Director
- Appointed
- 2019-07-31
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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WALKER, Richard
Director
- Appointed
- 2005-08-26
- Resigned
- 2009-02-01
- Nationality
- British
- Born
- 09/1969
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WASTIE, Robert George
Director
- Appointed
- —
- Resigned
- 2002-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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WATTS, David
Director
- Appointed
- 2004-06-25
- Resigned
- 2007-09-02
- Nationality
- British
- Born
- 11/1960
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