Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Tate Global Solutions (Holdings) Limited
- Incorporated
- 3 August 1984 (42 years)
- Previously known as
- Kingspan Access Floors Holdings Limited (until 13 January 2025)Hewetson Limited (until 9 July 2001)Glassjoint Limited (until 23 November 1984)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Greenfield Business Park No 2Bagillt RoadGreenfieldHolywellCH8 7GJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born May 1964 (62)
Corporate Secretary · Appointed 22 September 2003
Officer history (29 former)
3 September 2024
30 April 2024
3 October 2022
31 December 2020
31 December 2020
7 November 2019
1 January 2018
31 May 2011
31 May 2011
25 February 2011
25 February 2011
25 February 2011
9 February 2009
1 February 2009
31 December 2007
31 December 2005
26 August 2005
26 August 2005
24 June 2005
Resigned Murtagh, Eugene as Director
26 November 2004
25 June 2004
25 June 2004
22 September 2003
22 September 2003
1 October 2002
1 October 2002
12 November 2001
Appointed Murtagh, Eugene as Director
2 April 2001
2 April 2001
8 February 2001
15 September 2000
15 September 2000
3 April 2000
3 April 2000
31 May 1999
30 April 1999
30 April 1999
30 April 1999
30 April 1999
27 January 1999
27 January 1999
Resigned Hill, Clive John as Director
27 January 1999
30 September 1998
27 July 1998
27 July 1998
31 October 1996
Appointed Hill, Clive John as Director
25 July 1996
28 March 1996
28 March 1996
13 August 1992
27 July 1992
Resigned Marsh, Alan as Director
31 August 1991
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. 4195040
Group structure 35 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Hewetson Holdings Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 13 January 2025 | Certificate of change of name | |||
| 10 December 2024 | Confirmation statement with no updates | 7 December 2024 |
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