TATE BROS. LIMITED
TATE BROS. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00515014, and its current status with Companies House is active. The company was incorporated on 8 January 1953 and lists its registered address as AVIS ROAD, NEWHAVEN, United Kingdom. 1 shareholder is on record for TATE BROS. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for TATE BROS. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TATES OF SUSSEX LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TATES OF SUSSEX LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TATE BROS. LIMITED are current appointments, filed with Companies House. Jonathan Tate (appointed 1991-10-21), Trevor Meadows (appointed 1991-10-21) and Benjamin Tate (appointed 2025-06-23) all serve as Director; David Patterson (appointed 2015-07-01) serves as Company Secretary. The remaining 1 record shown (Molly Tate) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TATE BROS. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TATE BROS. LIMITED sits 1 level below its ultimate parent, TATES OF SUSSEX LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TATE BROS. LIMITED is TATES OF SUSSEX LIMITED, holding 100% as filed in TATE BROS. LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TATES OF SUSSEX LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TATE BROS. LIMITED?
One shareholder is currently on record for TATE BROS. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATES OF SUSSEX LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TATE BROS. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TATE BROS. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TATE BROS. LIMITED have on record?
1 shareholder is shown on record for TATE BROS. LIMITED.
What is TATE BROS. LIMITED's company registration number?
TATE BROS. LIMITED's registration number is 00515014, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TATE BROS. LIMITED still an active company?
TATE BROS. LIMITED's status on Companies House is listed as active.
When was TATE BROS. LIMITED incorporated?
TATE BROS. LIMITED was incorporated on 8 January 1953, according to Companies House.
What is TATE BROS. LIMITED's registered address?
The registered address on file for TATE BROS. LIMITED is AVIS ROAD, NEWHAVEN, United Kingdom.
What legal structure is TATE BROS. LIMITED registered as?
TATE BROS. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TATE BROS. LIMITED?
Four of the 5 officer records shown for TATE BROS. LIMITED are current appointments, filed with Companies House. Jonathan Tate (appointed 1991-10-21), Trevor Meadows (appointed 1991-10-21) and Benjamin Tate (appointed 2025-06-23) all serve as Director; David Patterson (appointed 2015-07-01) serves as Company Secretary. The remaining 1 record shown (Molly Tate) is a former appointment that has since been resigned. Management authority at TATE BROS. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TATE BROS. LIMITED have a parent company or subsidiaries?
TATE BROS. LIMITED sits 1 level below its ultimate parent, TATES OF SUSSEX LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TATE BROS. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TATE BROS. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TATE BROS. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TATE BROS. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.