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TATES OF SUSSEX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11024946
Incorporation Date
2017-10-20
Company Type
Private limited company (Ltd.)
Address
Newhaven, United Kingdom
Website
www.tatesofsussex.co.uk/
Source: Companies House

TATES OF SUSSEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11024946, and its current status with Companies House is active. The company was incorporated on 20 October 2017 and lists its registered address as Newhaven, United Kingdom. 2 shareholders are on record for TATES OF SUSSEX LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for TATES OF SUSSEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BENJAMIN JOHN TATE, holding 67.6% — a majority holding — followed by JOHN TATE SETTLEMENT TRUST at 32.4%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BENJAMIN JOHN TATE 67.6% Companies House
JOHN TATE SETTLEMENT TRUST 32.4% Companies House

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Officers

5

Three of the 5 officer records shown for TATES OF SUSSEX LIMITED are current appointments, filed with Companies House. Trevor Meadows (appointed 2019-01-16) and Benjamin Tate (appointed 2024-10-16) both serve as Director; David Patterson (appointed 2018-04-19) serves as Company Secretary. The remaining 2 records shown (Jonathan Tate and Sarah Mead) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TATES OF SUSSEX 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.

TM
Trevor Meadows ACTIVE

Appointed
2019-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benjamin Tate ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Patterson ACTIVE

Appointed
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JT
Jonathan Tate RESIGNED

Appointed
2017-10-20
Resigned
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah Mead RESIGNED

Appointed
2024-10-16
Resigned
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TATES OF SUSSEX LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
TATES OF SUSSEX LIMITED
United Kingdom
TATE BROS. LIMITED+ subsidiaries
United KingdomGB 00515014

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Frequently Asked Questions

Who owns TATES OF SUSSEX LIMITED?

Two shareholders are currently on record for TATES OF SUSSEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENJAMIN JOHN TATE, holding 67.6% — a majority holding — followed by JOHN TATE SETTLEMENT TRUST at 32.4%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TATES OF SUSSEX LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TATES OF SUSSEX LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TATES OF SUSSEX LIMITED have on record?

2 shareholders are shown on record for TATES OF SUSSEX LIMITED.

What is TATES OF SUSSEX LIMITED's company registration number?

TATES OF SUSSEX LIMITED's registration number is 11024946, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TATES OF SUSSEX LIMITED still an active company?

TATES OF SUSSEX LIMITED's status on Companies House is listed as active.

When was TATES OF SUSSEX LIMITED incorporated?

TATES OF SUSSEX LIMITED was incorporated on 20 October 2017, according to Companies House.

What is TATES OF SUSSEX LIMITED's registered address?

The registered address on file for TATES OF SUSSEX LIMITED is Newhaven, United Kingdom.

What legal structure is TATES OF SUSSEX LIMITED registered as?

TATES OF SUSSEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TATES OF SUSSEX LIMITED?

Three of the 5 officer records shown for TATES OF SUSSEX LIMITED are current appointments, filed with Companies House. Trevor Meadows (appointed 2019-01-16) and Benjamin Tate (appointed 2024-10-16) both serve as Director; David Patterson (appointed 2018-04-19) serves as Company Secretary. The remaining 2 records shown (Jonathan Tate and Sarah Mead) are former appointments that have since been resigned. Management authority at TATES OF SUSSEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TATES OF SUSSEX LIMITED have a parent company or subsidiaries?

TATES OF SUSSEX LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 TATES OF SUSSEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TATES OF SUSSEX 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 TATES OF SUSSEX 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 TATES OF SUSSEX 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 6 October 2026.

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