Company · Yorks
Tate Global Solutions Limited
Floor and wall covering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Andrew Robert Bawn 2019-2020 View profile
- Howard John Taylor 2019-2022 View profile
- Richard Hewitt Burnley 2019-2019 View profile
- Ralph Mannion 2016-2019 View profile
- Michael Trevor Burton 2016-2016 View profile
- Paul Christopher Allon 2009-2019 View profile
- Andrew Hamer 2007-2009 View profile
- Richard Walker 2005-2009 View profile
- Mark Crimmins 2004-2005 View profile
- David Watts 2004-2007 View profile
- Eugene Murtagh 2001-2005 View profile
- Garry Owen 2001-2003 View profile
- James Norval Paul 2001-2005 View profile
- Brendan Murtagh 1999-2005 View profile
- Russell Grant Shiels 1999-2001 View profile
- Eoin Mccarthy 1999-2001 View profile
- Dermot Mulvihill 1999-2009 View profile
- Malcolm Brown 1998-2001 View profile
- Paul Grainger 1998-2002 View profile
- Richard Butt 1997-2003 View profile
- Andrew John Hubbard 1995 View profile
- John Peter Hewitt 1999 View profile
- Terence David Newman 2016 View profile
- Peter Hoare Price 1998 View profile
- Robert George Wastie 2002 View profile
- Amanda Mcmanus 2002-2003 View profile
- Luci Grimes 2000-2002 View profile
- Gordon Andrew Murphy 2000-2000 View profile
- Bernard Malcolm Murphy 1995-2004 View profile
- Hans Alwin Schmidt 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Floor and wall covering
- Incorporated
- 21/01/1903
- Registered office
- Yorks
- Previous names
- Kingspan Access Floors Limited (until 13/01/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hewetson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tate Global Solutions Limited
is controlled by Hewetson Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hewetson Holdings Limited
is controlled by Tate Global Solutions (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tate Global Solutions (Holdings) Limited
is controlled by Kingspan Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingspan Investments Limited
is controlled by Kingspan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingspan Group Limited.
40 other companies in this group
- Kingspan Trustee Company Limited
- Coverworld Holdings Limited
- Eurobond Laminates
- NI065407
- Kingspan OFF-Site (Timber Engineering) Limited
- Kingspan Limited
- T.T. Plastics Limited
- Kingspan HOT Water Systems Limited
- Booth Muirie Limited
- Kingspan Energy Limited
- Interlink Fabrications Limited
- Onduline Building Products Limited
- 07856014
- Poultry House Products
- Joris IDE Limited
- Kingspan Environmental & Renewables Limited
- Mercor Fire Protection UK LTD
- Kingspan Fastener Solutions Limited
- Euro Clad Architectural
- Kingspan Timber Solutions Limited
- Kingspan Holdings (Panels) Limited
- Kingspan Water & Energy Limited
- Hewetson Holdings Limited
- Kingspan Funding UK
- Kingspan Technical Insulation Limited
- Kingspan Holdings (Structural & Offsite) Limited
- Euroclad Group Limited
- NI023187
- 01873816
- Ever 2479 Limited
- Kingspan Services (UK) Limited
- Kingspan Metl-CON Limited
- Ferc (Fire, Engineering & Research Centre) Limited
- KSP Europe Limited
- Kingspan Insulation Limited
- Kingspan Investments Limited
- Euro Clad (Holdings)
- Tate Global Solutions (Holdings) Limited
- Kingspan Holdings (Insulation) Limited
- Kingspan Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Steve Hook Director · appointed 2025
- Paul Kenny Director · appointed 2022
- Seamus Cussen Director · appointed 2019
3.8y median 3.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Seamus Cussen Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Steve Hook Director · appointed 2025
- Paul Kenny Director · appointed 2022
- Seamus Cussen Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00076119
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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