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TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

Registration No.
01838077
Incorporation Date
1984-08-03
Company Type
Private limited company (Ltd.)
Address
HOLYWELL, United Kingdom
Website
www.kingspan.com/
Source: Companies House

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01838077, and its current status with Companies House is active. The company was incorporated on 3 August 1984 and lists its registered address as HOLYWELL, United Kingdom. 1 shareholder is on record for TATE GLOBAL SOLUTIONS (HOLDINGS) 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 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINGSPAN INVESTMENTS LTD, 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
KINGSPAN INVESTMENTS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED is a current appointment, filed with Companies House. Kingspan Group Limited (appointed 2003-09-22) serves as Company Secretary. The remaining 4 records shown (DERMOT MULVIHILL, Geoff Doherty and 2 others) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TATE GLOBAL SOLUTIONS (HOLDINGS) 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.

KG
Kingspan Group Limited ACTIVE ENTITY

Appointed
2003-09-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
DERMOT MULVIHILL RESIGNED

Appointed
1999-04-30
Resigned
2011-05-31
Residence
🇮🇪 Ireland
Occupation
Director

GD
Geoff Doherty RESIGNED

Appointed
2011-05-31
Resigned
2018-01-01
Residence
🇮🇪 Ireland
Occupation
Director

HT
Howard Taylor RESIGNED

Appointed
2019-11-07
Resigned
2022-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bullough RESIGNED

Appointed
2020-12-31
Resigned
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED sits 8 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KINGSPAN GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED's own shareholder record. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KINGSPAN GROUP PUBLIC LIMITED COMPANY
Ireland
HEWETSON HOLDINGS LIMITED+ subsidiaries
United KingdomGB 01520501

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Frequently Asked Questions

Who owns TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED?

One shareholder is currently on record for TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINGSPAN INVESTMENTS LTD, 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 GLOBAL SOLUTIONS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TATE GLOBAL SOLUTIONS (HOLDINGS) 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 GLOBAL SOLUTIONS (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED.

What is TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED's company registration number?

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED's registration number is 01838077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED still an active company?

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED incorporated?

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED was incorporated on 3 August 1984, according to Companies House.

What is TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED's registered address?

The registered address on file for TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED is HOLYWELL, United Kingdom.

What legal structure is TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED registered as?

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED?

One of the 5 officer records shown for TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED is a current appointment, filed with Companies House. Kingspan Group Limited (appointed 2003-09-22) serves as Company Secretary. The remaining 4 records shown (DERMOT MULVIHILL, Geoff Doherty and 2 others) are former appointments that have since been resigned. Management authority at TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED have a parent company or subsidiaries?

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED sits 8 levels below its ultimate parent, KINGSPAN GROUP PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 GLOBAL SOLUTIONS (HOLDINGS) 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 GLOBAL SOLUTIONS (HOLDINGS) 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 GLOBAL SOLUTIONS (HOLDINGS) 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 GLOBAL SOLUTIONS (HOLDINGS) 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 20 October 2026.

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