Tato Holdings Limited

Active03258156 Private limited company

Incorporated: 2 October 1996 (30 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Albert George Sanders-Champney
Philip James Mcdonald
David Ludvik Siroky
all 9 directors
Owned by: David Alain Hewitt
Simon John Cowley
Jeremy William Cowley
all 4 owners
Accounts type: Group
Region: North West
Address: C/o Thor Specialities (UK) Ltd Wincham Avenue
Wincham
Northwich
CW9 6GB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Sanders-Champney, Albert George

Director · Appointed 30 June 2023

British

Born March 1993 (33)

Mcdonald, Philip James

Director · Appointed 14 November 2022

British

Born June 1972 (54)

Siroky, David Ludvik

Director · Appointed 14 November 2022

American

Born June 1961 (65)

Baum, Ruediger Lothar

Director · Appointed 1 August 2021

German

Born October 1965 (61)

Zheng, Qinglin

Director · Appointed 28 September 2020

Chinese

Born June 1970 (56)

Lobley, Ian Matthew

Director · Appointed 1 July 2020

Also at A.E.S. Engineering Limited · more companies

British

Born January 1963 (63)

De Lucia, Giuseppe

Director · Appointed 3 April 2018

Italian

Born December 1964 (61)

Hahn, Peter

Director · Appointed 1 April 2007

German

Born August 1965 (61)

Pearson, Simon

Secretary · Appointed 2 October 1996

Also at Thor Group Limited · more companies

British

Hewitt, David Alain

Director · Appointed 2 October 1996

Also at Thor Specialities (UK) Limited, Thor Group Limited

British

Born May 1960 (66)

Officer history (15 former)

30 June 2023

Appointed Sanders-Champney, Albert George as Director

30 June 2023

Resigned Howes, Kevin Colin as Director

14 November 2022

Appointed Mcdonald, Philip James as Director

14 November 2022

Appointed Siroky, David Ludvik as Director

1 August 2021

Appointed Baum, Ruediger Lothar as Director

31 March 2021

Resigned Schmidt, Hans Jurgen as Director

1 January 2021

Resigned Dally, Kelvin James as Director

28 September 2020

Appointed Zheng, Qinglin as Director

24 September 2020

Resigned Pujante Mitjavila, Joan Antoni as Director

1 July 2020

Appointed Lobley, Ian Matthew as Director

1 July 2020

Appointed Howes, Kevin Colin as Director

30 October 2019

Resigned Muller, Thomas as Director

31 December 2018

Resigned Jamieson, Mark Laurence as Director

3 April 2018

Appointed Dally, Kelvin James as Director

3 April 2018

Appointed De Lucia, Giuseppe as Director

9 November 2015

Resigned Van De Vyver, Stephen as Director

1 September 2012

Resigned Althoff, Alwin Heinz as Director

1 January 2010

Appointed Jamieson, Mark Laurence as Director

27 June 2008

Appointed Pujante Mitjavila, Joan Antoni as Director

9 January 2008

Resigned Bowman, Christopher Langford as Director

1 April 2007

Appointed Muller, Thomas as Director

1 April 2007

Appointed Hahn, Peter as Director

27 September 2006

Resigned Dolich, Wolfgang as Director

6 May 2005

Resigned Cowley, Desmond John as Director

30 September 2004

Appointed Cowley, Desmond John as Director

19 March 2003

Appointed Althoff, Alwin Heinz as Director

26 April 2002

Resigned Riviere, Jean as Director

31 March 2002

Resigned Moberly, William James Dorward as Director

19 March 2002

Appointed Bowman, Christopher Langford as Director

1 April 1999

Resigned Garrard, George William as Director

1 April 1999

Appointed Van De Vyver, Stephen as Director

1 February 1999

Appointed Moberly, William James Dorward as Director

31 December 1998

Resigned Schoo, Dieter Friedrich as Director

14 September 1998

Appointed Dolich, Wolfgang as Director

2 October 1996

Appointed Hewitt, David Alain as Director

2 October 1996

Appointed Garrard, George William as Director

2 October 1996

Appointed Riviere, Jean as Director

2 October 1996

Appointed Schoo, Dieter Friedrich as Director

2 October 1996

Appointed Schmidt, Hans Jurgen as Director

2 October 1996

Appointed Pearson, Simon as Secretary

Ownership 4 active

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

David Alain Hewitt

Individual · Notified 1 September 2023

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born May 1960 (66)

Simon John Cowley

Individual · Notified 21 February 2019

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born June 1960 (66)

Jeremy William Cowley

Individual · Notified 21 February 2019

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born July 1956 (70)

3i PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Public Limited Company

Reg. no. 03975789

Holdings 1

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

Thor Group Limited

Owns 75–100% of shares

Active

Former controllers (3)

21 February 2019

Ceased Hans-Jurgen Schmidt — Has significant influence or control (as a trust)

21 February 2019

Ceased Joan Antoni Pujante Mitjavila — Has significant influence or control (as a trust)

18 August 2018

Ceased Desmond John Cowley — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Group of companies' accounts	31 December 2025
24 August 2026	Change of details for a person with significant control
24 August 2026	Change of details for a person with significant control
24 August 2026	Change of details for a person with significant control
1 October 2025	Confirmation statement with updates	29 September 2025