TATE GLOBAL SOLUTIONS LIMITED

Company summary

Company number: 00076119
Status: ACTIVE
Incorporated / age: 21 January 1903123 years
Registered office: Marfleet, Hull, Yorks, HU9 5SG
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marfleet, Hull, Yorks, HU9 5SG
Nature of business
Floor and wall covering
Previous company names
KINGSPAN ACCESS FLOORS LIMITED
HEWETSON FLOORS LIMITED
J.A.HEWETSON & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSPAN GROUP LIMITED ACTIVE	Secretary	22 Sep 2003				Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
CUSSEN, Seamus ACTIVE	Director	30 Sep 2019		Ireland	October 1982	Marfleet, Hull, Yorks, HU9 5SG
HOOK, Steve ACTIVE	Director	31 Oct 2025		England	January 1967	Marfleet, Hull, Yorks, HU9 5SG
KENNY, Paul ACTIVE	Director	03 Oct 2022		Ireland	June 1973	Marfleet, Hull, Yorks, HU9 5SG
GRIMES, Luci RESIGNED	Secretary	15 Sep 2000	01 Oct 2002			3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland
MCMANUS, Amanda RESIGNED	Secretary	01 Oct 2002	22 Sep 2003			10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland
MURPHY, Bernard Malcolm RESIGNED	Secretary	20 Mar 1995	03 Apr 2000			6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
MURPHY, Gordon Andrew RESIGNED	Secretary	03 Apr 2000	15 Sep 2000			11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland
SCHMIDT, Hans Alwin RESIGNED	Secretary		20 Mar 1995			The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
ALLON, Paul Christopher RESIGNED	Director	09 Feb 2009	31 Jul 2019	England	May 1973	12, Blatchford Court, York, North Yorkshire, YO30 5GW
BAWN, Andrew Robert RESIGNED	Director	08 Nov 2019	03 Apr 2020	England	March 1963	Marfleet, Hull, Yorks, HU9 5SG
BROWN, Malcolm RESIGNED	Director	01 Apr 1998	19 Apr 2001		August 1957	12 Spinnaker Close, Victoria Dock, Hull, Yorkshire, HU9 1UL
BURTON, Michael Trevor RESIGNED	Director	22 Mar 2016	29 Jul 2016	England	March 1964	24, Thurstan Road, Beverley, East Yorkshire, HU17 8LP, England
BUTT, Richard RESIGNED	Director	01 Apr 1997	31 Aug 2003		June 1946	Greenfield Farm, Greenfield, Bedford, MK45 5DD
CRIMMINS, Mark RESIGNED	Director	25 Jun 2004	26 Aug 2005		May 1961	21 Fenby Gardens, Scarborough, North Yorkshire, YO12 5LB
GRAINGER, Paul RESIGNED	Director	01 Apr 1998	22 Feb 2002	England	August 1964	14 Woodhall Park, Beverley, East Yorkshire, HU17 7JT
HAMER, Andrew RESIGNED	Director	30 Mar 2007	01 Feb 2009		November 1961	Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS
HEWITT, John Peter RESIGNED	Director		31 May 1999	England	December 1946	The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
HEWITT BURNLEY, Richard RESIGNED	Director	01 Jan 2019	30 Sep 2019	England	August 1965	Marfleet, Hull, Yorks, HU9 5SG
HUBBARD, Andrew John RESIGNED	Director		04 Sep 1995		September 1957	4 St Johns Close, Pocklington, York, North Yorkshire, YO4 2XD
MANNION, Ralph RESIGNED	Director	28 Jun 2016	01 Jan 2019	Ireland	October 1971	White Lodge, 10 Eglinton Park, Dun Laoghaire, Dublin, NONE, Ireland
MCCARTHY, Eoin RESIGNED	Director	30 Apr 1999	02 Apr 2001	England	October 1941	Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland
MULVIHILL, Dermot RESIGNED	Director	30 Apr 1999	03 Mar 2009	Ireland	December 1949	Cloverhill, Balrath Road, Kells, Meath, Ireland
MURPHY, Bernard Malcolm RESIGNED	Director		25 Jun 2004		July 1958	24 Main Street, Skidby, East Yorkshire, HU16 5TG
MURTAGH, Brendan RESIGNED	Director	30 Apr 1999	24 Jun 2005		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Brendan RESIGNED	Director	30 Apr 1999	31 Dec 2007		September 1945	Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland
MURTAGH, Eugene RESIGNED	Director	12 Nov 2001	24 Jun 2005	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
MURTAGH, Eugene RESIGNED	Director	30 Apr 1999	02 Apr 2001	Ireland	June 1942	Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland
NEWMAN, Terence David RESIGNED	Director		22 Mar 2016	England	October 1947	Blacksmith's Cottage, 9 Howsham, York, North Yorkshire, YO60 7PH
OWEN, Garry RESIGNED	Director	28 Sep 2001	14 Mar 2003	England	March 1947	53 Spring Walk, Worksop, Nottinghamshire, S80 1XE
PAUL, James Norval RESIGNED	Director	08 Feb 2001	31 Dec 2005		April 1942	The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
PRICE, Peter Hoare RESIGNED	Director		31 Mar 1998		August 1928	The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
SCHMIDT, Hans Alwin RESIGNED	Director		20 Mar 1995		August 1938	The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
SHIELS, Russell Grant RESIGNED	Director	30 Apr 1999	08 Feb 2001		March 1961	Poplar Barn, Beningbrough, York, Yorkshire, YO30 1BY
TAYLOR, Howard John RESIGNED	Director	31 Jul 2019	03 Oct 2022	England	May 1964	Marfleet, Hull, Yorks, HU9 5SG
WALKER, Richard RESIGNED	Director	26 Aug 2005	01 Feb 2009		September 1969	12 Arley Road, Pandy, Wrexham, Clwyd, LL12 8PQ
WASTIE, Robert George RESIGNED	Director		22 Feb 2002	United Kingdom	January 1943	29 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST
WATTS, David RESIGNED	Director	25 Jun 2004	02 Sep 2007		November 1960	27 Alma Terrace, Fulford Road, York, North Yorkshire, YO10 4DL

KINGSPAN GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2003
Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

CUSSEN, Seamus ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: Ireland
Date of birth: October 1982
Address: Marfleet, Hull, Yorks, HU9 5SG

HOOK, Steve ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1967
Address: Marfleet, Hull, Yorks, HU9 5SG

KENNY, Paul ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: Ireland
Date of birth: June 1973
Address: Marfleet, Hull, Yorks, HU9 5SG

GRIMES, Luci RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 01 Oct 2002
Address: 3 The Orchard, Cherryfield Avenue Ranelagh, Dublin 6, IRISH, Ireland

MCMANUS, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 22 Sep 2003
Address: 10 Faughart Terrace, St Marys Road, Dundalk, County Louth, IRISH, Ireland

MURPHY, Bernard Malcolm RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 03 Apr 2000
Address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY

MURPHY, Gordon Andrew RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 15 Sep 2000
Address: 11 Manor Court, Dunshaughlin, Co Meath, IRISH, Ireland

SCHMIDT, Hans Alwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

ALLON, Paul Christopher RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1973
Address: 12, Blatchford Court, York, North Yorkshire, YO30 5GW

BAWN, Andrew Robert RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: March 1963
Address: Marfleet, Hull, Yorks, HU9 5SG

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 19 Apr 2001
Date of birth: August 1957
Address: 12 Spinnaker Close, Victoria Dock, Hull, Yorkshire, HU9 1UL

BURTON, Michael Trevor RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: March 1964
Address: 24, Thurstan Road, Beverley, East Yorkshire, HU17 8LP, England

BUTT, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Aug 2003
Date of birth: June 1946
Address: Greenfield Farm, Greenfield, Bedford, MK45 5DD

CRIMMINS, Mark RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 26 Aug 2005
Date of birth: May 1961
Address: 21 Fenby Gardens, Scarborough, North Yorkshire, YO12 5LB

GRAINGER, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Feb 2002
Country of Residence: England
Date of birth: August 1964
Address: 14 Woodhall Park, Beverley, East Yorkshire, HU17 7JT

HAMER, Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 01 Feb 2009
Date of birth: November 1961
Address: Ffrith Cottage, Llanfairtalhaiarn, Abergele, North Wales, LL22 8TS

HEWITT, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: December 1946
Address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS

HEWITT BURNLEY, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: August 1965
Address: Marfleet, Hull, Yorks, HU9 5SG

HUBBARD, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: September 1957
Address: 4 St Johns Close, Pocklington, York, North Yorkshire, YO4 2XD

MANNION, Ralph RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 01 Jan 2019
Country of Residence: Ireland
Date of birth: October 1971
Address: White Lodge, 10 Eglinton Park, Dun Laoghaire, Dublin, NONE, Ireland

MCCARTHY, Eoin RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 02 Apr 2001
Country of Residence: England
Date of birth: October 1941
Address: Waters Edge, Scilly Walk Scilly, Kinsale, Cork, Ireland

MULVIHILL, Dermot RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 03 Mar 2009
Country of Residence: Ireland
Date of birth: December 1949
Address: Cloverhill, Balrath Road, Kells, Meath, Ireland

MURPHY, Bernard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2004
Date of birth: July 1958
Address: 24 Main Street, Skidby, East Yorkshire, HU16 5TG

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 24 Jun 2005
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Brendan RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Dec 2007
Date of birth: September 1945
Address: Dunheeda, Kingscourt, Co.Cavan, IRISH, Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 24 Jun 2005
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

MURTAGH, Eugene RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 02 Apr 2001
Country of Residence: Ireland
Date of birth: June 1942
Address: Lios Na Carraige, Kingscourt, Cavan, IRISH, Republic Of Ireland

NEWMAN, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2016
Country of Residence: England
Date of birth: October 1947
Address: Blacksmith's Cottage, 9 Howsham, York, North Yorkshire, YO60 7PH

OWEN, Garry RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: March 1947
Address: 53 Spring Walk, Worksop, Nottinghamshire, S80 1XE

PAUL, James Norval RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 31 Dec 2005
Date of birth: April 1942
Address: The Old Granary, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

PRICE, Peter Hoare RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: August 1928
Address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW

SCHMIDT, Hans Alwin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: August 1938
Address: The Coach House, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

SHIELS, Russell Grant RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 08 Feb 2001
Date of birth: March 1961
Address: Poplar Barn, Beningbrough, York, Yorkshire, YO30 1BY

TAYLOR, Howard John RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: May 1964
Address: Marfleet, Hull, Yorks, HU9 5SG

WALKER, Richard RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 01 Feb 2009
Date of birth: September 1969
Address: 12 Arley Road, Pandy, Wrexham, Clwyd, LL12 8PQ

WASTIE, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 29 Badgers Wood, Cottingham, East Yorkshire, HU16 5ST

WATTS, David RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 02 Sep 2007
Date of birth: November 1960
Address: 27 Alma Terrace, Fulford Road, York, North Yorkshire, YO10 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1985	Satisfied
03 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1984	Satisfied
12 May 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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