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Companies/00653307

Tate-Smith Limited

Wholesale of fruit and vegetable juices, mineral water and soft drinks · Malton

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
PT
Mr Paul Thomas Tate-SmithIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 111055541
CT
Mrs Catherine Louise Tate-SmithIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111055545
Show 5 ceased records
JO
Mrs Juliette Anne O'BeirneIndividual
Shares: over 25%, up to 50%

Notified 2018-11-27 · Ceased 2025-07-28

Source record 106586205
TG
Mrs Tessa Marie GoodwinIndividual
Shares: over 25%, up to 50%

Notified 2018-11-27 · Ceased 2025-01-01

Source record 117817399
MT
Mr Mark Robert Tate-SmithIndividual
Shares: over 25%, up to 50%

Notified 2018-11-27 · Ceased 2025-01-01

Source record 106610251
PT
Mr Peter Michael TurnerIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-01

Source record 111055275
CT
Mrs Constance Maria Tate-SmithIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-27

Source record 111055543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CT
Catherine Tate SmithCurrent directorCurrent secretary
Appointed 2009-07-13 · 17 yrs · Company Secretary
+3 others
PT
Paul Tate SmithCurrent director
Appointed 1992-04-20 · 34 yrs · Managing Director
+5 others
Show 6 historical appointments
CT
Constance Tate SmithResigned director
Resigned 2009-07-13 · 15 yrs · None
TT
Thomas Tate SmithResigned directorResigned secretary
Resigned 2006-11-01 · 3 yrs · Chairman
MD
Moya DriverResigned secretary
Resigned 2005-12-31 · 2 yrs · Accountant
PT
Paul TurnerResigned secretary
Resigned 1992-04-20 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active