TATE GLOBAL SOLUTIONS LIMITED
00076119 · Active · Ltd · 123 yrs · Yorks
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. 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 100/100 · 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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