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Tripod Crest Limited

01609723

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Tripod Crest House, Ross Road Weedon Road, Industrial E, Northampton, NN5 5AX
Incorporated 28/01/1982

Previously known as

Tripodcrest Limited · until 19/12/1991

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Eugene Mctaggart

director · Since 02/07/2003

DIRECTOR

IRISH · ENGLAND · Age 69

Also on 19 other boards

Mr Cathal O'Boyle

director · Since 21/02/2011

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 2 other boards

Mr Timothy Spencer Neal

director · Since 28/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Darren Stokes

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Eugene Mctaggart

director · Since 02/07/2003

Irish · England · Age 69

Cathal O'Boyle

director · Since 21/02/2011

English · England · Age 60

Timothy Spencer Neal

director · Since 28/08/2017

English · England · Age 53

Darren Stokes

director · Since 01/07/2020

British · England · Age 57

Former

Stephen Jeffrey Scott

director · Resigned 02/06/1995

Eugene Mctaggart

director · Resigned 18/07/2001

Maureen June Bryant

secretary · Resigned 30/06/2002

Christopher Nigel Seamarks

director · Resigned 27/09/2002

Christopher Nigel Seamarks

secretary · Resigned 27/09/2002

John Farrier

director · Resigned 10/08/2004

Arnold Mel Mark Breslin

director · Resigned 31/05/2006

Michael Joseph Boyce

director · Resigned 02/09/2008

Stephen John Hancock

director · Resigned 31/01/2009

James Mcdonald Tough

director · Resigned 31/08/2013

Nicholas Peter Iddon

director · Resigned 04/10/2016

Nicholas Peter Iddon

secretary · Resigned 04/10/2016

Daniel Rhys Morgan

director · Resigned 16/01/2017

Darren Stokes

director · Resigned 28/09/2018

Joanne Salmon

director · Resigned 31/01/2019

Persons with Significant Control

Tripod Crest Group Limited

75–100% shares
75–100% votes
Appoint directors

Tripod Crest House, Tripod Crest House, Northampton, NN5 5AX

Reg: 4815709 · Uk · Private Limited Company

Notified 01/03/2026

Former PSCs

Mr Darren Stokes

Ceased 01/03/2026

Charges4 outstanding

Charge
outstanding

EUGENE MCTAGGART AS SECURITY TRUSTEE

Created 25/11/2025Registered 27/11/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 14/04/2023Registered 18/04/2023
Charge
satisfied

EUGENE MCTAGGART

Created 02/03/2021Registered 19/03/2021Satisfied 27/11/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 04/03/2021Registered 09/03/2021
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 04/03/2021Registered 08/03/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Tripod Crest House
2026-07-27

TRIPOD CREST HOUSE

post townIndustrial E, Northampton
2026-07-27

INDUSTRIAL E, NORTHAMPTON

officer appointedMCTAGGART, Eugene
2026-07-27
officer appointedNEAL, Timothy Spencer
2026-07-27
officer appointedO'BOYLE, Cathal
2026-07-27
officer appointedSTOKES, Darren
2026-07-27