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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kenny, Paul
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Steve
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cussen, Seamus
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    JOVENO LIMITED - 1980-12-31
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Taylor, Howard John
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Grimes, Luci
    Individual
    Officer
    2000-09-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Brown, Malcolm
    Director born in August 1957
    Individual
    Officer
    1998-04-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Newman, Terence David
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Bawn, Andrew Robert
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Murphy, Gordon Andrew
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 7
    Murphy, Bernard Malcolm
    Company Secretary born in July 1958
    Individual (4 offsprings)
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
    Murphy, Bernard Malcolm
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 8
    Paul, James Norval
    Business Executive born in April 1942
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Mulvihill, Dermot
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Crimmins, Mark
    Director born in May 1961
    Individual
    Officer
    2004-06-25 ~ 2005-08-26
    OF - Director → CIF 0
  • 11
    Murtagh, Eugene
    Company Director born in June 1942
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
    2001-11-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Watts, David
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2007-09-02
    OF - Director → CIF 0
  • 13
    Shiels, Russell Grant
    Managing Director born in March 1961
    Individual
    Officer
    1999-04-30 ~ 2001-02-08
    OF - Director → CIF 0
  • 14
    Owen, Garry
    Director born in March 1947
    Individual
    Officer
    2001-09-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Butt, Richard
    Contracts Director born in June 1946
    Individual
    Officer
    1997-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 17
    Hamer, Andrew
    Director born in November 1961
    Individual
    Officer
    2007-03-30 ~ 2009-02-01
    OF - Director → CIF 0
  • 18
    Allon, Paul Christopher
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2009-02-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Schmidt, Hans Alwin
    Company Director born in August 1938
    Individual
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
    Schmidt, Hans Alwin
    Individual
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 20
    Hewitt Burnley, Richard
    Managing Director born in August 1965
    Individual
    Officer
    2019-01-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Murtagh, Brendan
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2005-06-24
    OF - Director → CIF 0
    1999-04-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Mcmanus, Amanda
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 23
    Burton, Michael Trevor
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-07-29
    OF - Director → CIF 0
  • 24
    Wastie, Robert George
    Company Director born in January 1943
    Individual
    Officer
    ~ 2002-02-22
    OF - Director → CIF 0
  • 25
    Grainger, Paul
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 26
    Hubbard, Andrew John
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 27
    Mccarthy, Eoin
    Company Director born in October 1941
    Individual
    Officer
    1999-04-30 ~ 2001-04-02
    OF - Director → CIF 0
  • 28
    Price, Peter Hoare
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Walker, Richard
    Accountant born in September 1969
    Individual
    Officer
    2005-08-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 30
    Mannion, Ralph
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TATE GLOBAL SOLUTIONS LIMITED

Previous names
KINGSPAN ACCESS FLOORS LIMITED - 2025-01-13
HEWETSON FLOORS LIMITED - 2001-05-31
J.A.HEWETSON & CO LIMITED - 1985-05-08
Standard Industrial Classification
43330 - Floor And Wall Covering

  • TATE GLOBAL SOLUTIONS LIMITED
    Info
    KINGSPAN ACCESS FLOORS LIMITED - 2025-01-13
    HEWETSON FLOORS LIMITED - 2025-01-13
    J.A.HEWETSON & CO LIMITED - 2025-01-13
    Registered number 00076119
    Marfleet, Hull, Yorks HU9 5SG
    PRIVATE LIMITED COMPANY incorporated on 1903-01-21 (123 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.