Tate Global Solutions Limited

Active00076119 Private limited company
Incorporated
21 January 1903 (123 years)
Previously known as
Kingspan Access Floors Limited (until 13 January 2025)
Hewetson Floors Limited (until 31 May 2001)
J.A.Hewetson & Co Limited (until 8 May 1985)
Industry
Floor and wall covering (43330)
Directors
Steve Hook
Seamus Cussen
Owned by
Accounts type
Full
Region
Yorkshire
Address
Marfleet
Hull
Yorks
HU9 5SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Hook, Steve
Director · Appointed 31 October 2025
British
Born January 1967 (59)
Director · Appointed 3 October 2022
Irish
Born June 1973 (53)
Cussen, Seamus
Director · Appointed 30 September 2019
Irish
Born October 1982 (44)
Corporate Secretary · Appointed 22 September 2003
Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies
Officer history (34 former)
31 October 2025
Appointed Hook, Steve as Director
3 October 2022
Appointed Kenny, Paul as Director
3 October 2022
Resigned Taylor, Howard John as Director
3 April 2020
Resigned Bawn, Andrew Robert as Director
8 November 2019
Appointed Bawn, Andrew Robert as Director
30 September 2019
Resigned Hewitt Burnley, Richard as Director
30 September 2019
Appointed Cussen, Seamus as Director
31 July 2019
Appointed Taylor, Howard John as Director
31 July 2019
Resigned Allon, Paul Christopher as Director
1 January 2019
Appointed Hewitt Burnley, Richard as Director
1 January 2019
Resigned Mannion, Ralph as Director
29 July 2016
Resigned Burton, Michael Trevor as Director
28 June 2016
Appointed Mannion, Ralph as Director
22 March 2016
Resigned Newman, Terence David as Director
22 March 2016
Appointed Burton, Michael Trevor as Director
3 March 2009
Resigned Mulvihill, Dermot as Director
9 February 2009
Appointed Allon, Paul Christopher as Director
1 February 2009
Resigned Hamer, Andrew as Director
1 February 2009
Resigned Walker, Richard as Director
31 December 2007
Resigned Murtagh, Brendan as Director
2 September 2007
Resigned Watts, David as Director
30 March 2007
Appointed Hamer, Andrew as Director
31 December 2005
Resigned Paul, James Norval as Director
26 August 2005
Appointed Walker, Richard as Director
26 August 2005
Resigned Crimmins, Mark as Director
24 June 2005
Resigned Murtagh, Brendan as Director
24 June 2005
Resigned Murtagh, Eugene as Director
25 June 2004
Resigned Murphy, Bernard Malcolm as Director
25 June 2004
Appointed Watts, David as Director
25 June 2004
Appointed Crimmins, Mark as Director
22 September 2003
Resigned Mcmanus, Amanda as Secretary
22 September 2003
Appointed Kingspan Group Limited as Corporate Secretary
31 August 2003
Resigned Butt, Richard as Director
14 March 2003
Resigned Owen, Garry as Director
1 October 2002
Resigned Grimes, Luci as Secretary
1 October 2002
Appointed Mcmanus, Amanda as Secretary
22 February 2002
Resigned Grainger, Paul as Director
22 February 2002
Resigned Wastie, Robert George as Director
12 November 2001
Appointed Murtagh, Eugene as Director
28 September 2001
Appointed Owen, Garry as Director
19 April 2001
Resigned Brown, Malcolm as Director
2 April 2001
Resigned Murtagh, Eugene as Director
2 April 2001
Resigned Mccarthy, Eoin as Director
8 February 2001
Appointed Paul, James Norval as Director
8 February 2001
Resigned Shiels, Russell Grant as Director
15 September 2000
Resigned Murphy, Gordon Andrew as Secretary
15 September 2000
Appointed Grimes, Luci as Secretary
3 April 2000
Appointed Murphy, Gordon Andrew as Secretary
3 April 2000
Resigned Murphy, Bernard Malcolm as Secretary
31 May 1999
Resigned Hewitt, John Peter as Director
30 April 1999
Appointed Murtagh, Brendan as Director
30 April 1999
Appointed Murtagh, Eugene as Director
30 April 1999
Appointed Mulvihill, Dermot as Director
30 April 1999
Appointed Shiels, Russell Grant as Director
30 April 1999
Appointed Mccarthy, Eoin as Director
30 April 1999
Appointed Murtagh, Brendan as Director
1 April 1998
Appointed Brown, Malcolm as Director
1 April 1998
Appointed Grainger, Paul as Director
31 March 1998
Resigned Price, Peter Hoare as Director
1 April 1997
Appointed Butt, Richard as Director
4 September 1995
Resigned Hubbard, Andrew John as Director
20 March 1995
Appointed Murphy, Bernard Malcolm as Secretary
20 March 1995
Resigned Schmidt, Hans Alwin as Director
20 March 1995
Resigned Schmidt, Hans Alwin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1520501

Filings 204

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
3 November 2025Appointment of a director
3 September 2025Full accounts31 December 202446
13 January 2025Certificate of change of name
Show all 204 filings

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