LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1965-09-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Low
Risk
J.W.TATE & SON(HOLDINGS)LIMITED is a ltd registered in GB, incorporated 1965-09-01 (active).
/03
Ownership & control
Owners / controllers
- J.W.TATE & SON(HOLDINGS)LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00857987
- Status
- active
- Type
- ltd
- Incorporated
- 1965-09-01
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- SIC
- 99999
Officers · 2 active
- BYNG-THORNE, Zillah Ellendirector · British · appt 2024-06-01
- TATE, Emily Sarahdirector · British · appt 2025-07-11
- BULKELEY, Russell(resigned)secretary · British · appt 1996-10-18
- DUNLOP, Jane(resigned)secretary · appt 2025-07-11
- GEORGE, Timothy Francis(resigned)secretary · appt 2018-11-08
- HALLYBONE, Michael John(resigned)secretary · British
- HYMAN, Martin Barry(resigned)secretary · British · appt 1998-09-10
- MAFFEI, Westley Anthony(resigned)secretary · appt 2023-07-31
- PORTMAN, Richard Harry(resigned)secretary · British · appt 2004-04-16
- TATE, Lee Joey(resigned)secretary · New Zealand
- WILLIAMSON, Robert Douglas(resigned)secretary · British · appt 1999-03-25
- BULLIANS, Jocelyn Margaret(resigned)director · New Zealand
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-26
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-02
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DIGNITY SERVICES
- MACINTOSH & STEVEN LIMITEDbeneficial owner
- DIGNITY FINANCE HOLDINGS LIMITEDbeneficial owner
- UKF LIMITEDbeneficial owner
- DIGNITY SECURITIES LIMITEDbeneficial owner
- KENYON AIR TRANSPORTATION LIMITEDbeneficial owner
- NORWICH CREMATORIUM HOLDINGS LIMITEDbeneficial owner
- J.W. TATE & SON LIMITEDbeneficial owner
- GREAT SOUTHERN GROUP LIMITEDbeneficial owner
- MONUMENTAL MASONS LIMITEDbeneficial owner
- SCI PRE ARRANGEMENT LIMITEDbeneficial owner
- CARRWOOD FUNERAL SUPPLIES LIMITEDbeneficial owner
- T. & R. O'BRIEN LIMITEDbeneficial owner
- REMEMBRANCE LIMITEDbeneficial owner
- NUBIAN FUNERAL DIRECTORS LIMITEDbeneficial owner
- H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITEDbeneficial owner
- BIRKBECK SECURITIES LIMITEDbeneficial owner
- DIGNITY (2014) LIMITEDbeneficial owner
- PLANTSBROOK GROUP LIMITEDbeneficial owner
- J.H. RAVEN LIMITEDbeneficial owner
- H. DORRICOTT AND J. BENT LIMITEDbeneficial owner
- FUNERAL SERVICES LONDON LIMITEDbeneficial owner
- DIGNITY (2014) LIMITEDbeneficial owner
Dignity Services
- PLANTSBROOK GROUP LIMITEDbeneficial owner
- MACINTOSH & STEVEN LIMITEDbeneficial owner
- UKF LIMITEDbeneficial owner
- J.H. RAVEN LIMITEDbeneficial owner
- NUBIAN FUNERAL DIRECTORS LIMITEDbeneficial owner
- MONUMENTAL MASONS LIMITEDbeneficial owner
- NORWICH CREMATORIUM HOLDINGS LIMITEDbeneficial owner
- T. & R. O'BRIEN LIMITEDbeneficial owner
- BIRKBECK SECURITIES LIMITEDbeneficial owner
- KENYON AIR TRANSPORTATION LIMITEDbeneficial owner
- H. DORRICOTT AND J. BENT LIMITEDbeneficial owner
- J.W. TATE & SON LIMITEDbeneficial owner
- H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITEDbeneficial owner
- FUNERAL SERVICES LONDON LIMITEDbeneficial owner
- REMEMBRANCE LIMITEDbeneficial owner
- WHYTE FUNERAL SERVICES LTD.beneficial owner
- SCI PRE ARRANGEMENT LIMITEDbeneficial owner
- SWIFT AND MILDRED LIMITEDbeneficial owner
- DIGNITY FINANCE HOLDINGS LIMITEDbeneficial owner
- GREAT SOUTHERN GROUP LIMITEDbeneficial owner
- SELIM SMITH & CO. LIMITEDbeneficial owner
- DIGNITY SECURITIES LIMITEDbeneficial owner
- CARRWOOD FUNERAL SUPPLIES LIMITEDbeneficial owner