Hewetson Holdings Limited

Active01520501 Private limited company

Incorporated: 6 October 1980 (46 years)
Industry: Activities of production holding companies (64202)
Directors: Howard John Taylor
Owned by: Tate Global Solutions (Holdings) Limited
Accounts type: Full
Region: Wales
Address: Greenfield Business Park No 2
Bagillt Road
Greenfield
Holywell
CH8 7GJ

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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Howard John

Director · Appointed 30 April 2024

Also at Ever 2479 Limited, Kingspan Funding UK, Tate Global Solutions (Holdings) Limited · more companies

British

Born May 1964 (62)

Kingspan Group Limited

Corporate Secretary · Appointed 22 September 2003

Also at Permastore Agricultural Products Limited, Permastore Group Limited, Euroclad Group Limited · more companies

Officer history (16 former)

3 September 2024

Resigned Bullough, Peter James Cameron as Director

30 April 2024

Appointed Taylor, Howard John as Director

31 December 2020

Appointed Bullough, Peter James Cameron as Director

31 December 2020

Resigned Wilson, Peter Charles as Director

1 January 2018

Resigned Doherty, Geoff Patrick as Director

31 May 2011

Resigned Mulvihill, Dermot as Director

31 May 2011

Appointed Doherty, Geoff Patrick as Director

25 February 2011

Appointed Wilson, Peter Charles as Director

31 December 2007

Resigned Murtagh, Brendan as Director

24 June 2005

Resigned Murtagh, Eugene as Director

24 June 2004

Resigned Murtagh, Eugene as Director

22 September 2003

Appointed Kingspan Group Limited as Corporate Secretary

22 September 2003

Resigned Mcmanus, Amanda as Secretary

1 October 2002

Resigned Grimes, Luci as Secretary

1 October 2002

Appointed Mcmanus, Amanda as Secretary

12 November 2001

Appointed Murtagh, Eugene as Director

2 April 2001

Resigned Mccarthy, Eoin as Director

15 September 2000

Appointed Grimes, Luci as Secretary

15 September 2000

Resigned Murphy, Gordon Andrew as Secretary

3 April 2000

Resigned Murphy, Bernard Malcolm as Secretary

3 April 2000

Appointed Murphy, Gordon Andrew as Secretary

31 May 1999

Resigned Hewitt, John Peter as Director

28 May 1999

Appointed Mulvihill, Dermot as Director

30 April 1999

Appointed Murtagh, Eugene as Director

30 April 1999

Appointed Mccarthy, Eoin as Director

30 April 1999

Appointed Murtagh, Brendan as Director

27 July 1998

Resigned Martin, Robin Geoffrey as Director

31 March 1998

Resigned Price, Peter Hoare as Director

20 March 1995

Appointed Murphy, Bernard Malcolm as Secretary

20 March 1995

Resigned Schmidt, Hans Alwin as Secretary

Ownership 1 active

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

Tate Global Solutions (Holdings) Limited

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. 1838077

Holdings 1

Companies where Hewetson Holdings Limited is registered as a person with significant control

Tate Global Solutions Limited

Owns 75–100% of shares

Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Kingspan Group Limited

Coverworld Holdings Limited Owns 75–100% of shares

Coverworld UK Limited Owns 75–100% of shares

Ever 2479 Limited Owns 75–100% of shares

Euroclad Group Limited Owns 75–100% of shares

Ferc (Fire, Engineering & Research Centre) Limited Owns 75–100% of shares

Joris Ide Limited Owns 75–100% of shares

Kingspan Environmental & Renewables Limited Owns 75–100% of shares

T.T. Plastics Limited Owns 75–100% of shares

Kingspan Water & Energy Limited Owns 75–100% of shares

Kingspan Holdings (Insulation) Limited Owns 75–100% of shares

Kingspan Insulation Limited Owns 75–100% of shares

Kingspan Holdings (Panels) Limited Owns 75–100% of shares

Kingspan Energy Limited Owns 75–100% of shares

Kingspan Fastener Solutions Limited Owns 75–100% of shares (as a firm)

Kingspan Limited Owns 75–100% of shares

Kingspan Metl-Con Limited Owns 75–100% of shares

Kingspan Trustee Company Limited Owns 75–100% of shares

Kingspan Services (UK) Limited Owns 75–100% of shares

Interlink Fabrications Limited Owns 75–100% of shares

Mercor Fire Protection UK Ltd Owns 75–100% of shares

Kingspan Holdings (Structural & Offsite) Limited Owns 75–100% of shares

Kingspan Funding UK Owns 75–100% of shares

Kingspan Timber Solutions Limited Owns 75–100% of shares

Kingspan Investments Limited Owns 75–100% of shares

Tate Global Solutions (Holdings) Limited Owns 75–100% of shares

Hewetson Holdings Limited This company Owns 75–100% of shares

Kingspan Technical Insulation Limited Owns 75–100% of shares

Onduline Building Products Limited Owns 75–100% of shares

Permastore Group Limited Owns 75–100% of shares

Permastore Agricultural Products Limited Has significant influence or control (as a firm)

Permastore Holdings Limited Owns 75–100% of shares

Permastore Limited Has significant influence or control (as a firm)

Solen Energy Group Limited Owns 75–100% of shares

Solen Energy UK Limited Owns 75–100% of shares

Filings 142

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
12 November 2025	Change of details for a person with significant control
12 November 2025	Confirmation statement with updates	12 November 2025
4 September 2025	Full accounts	31 December 2024
10 December 2024	Confirmation statement with no updates	7 December 2024