Tripod Crest Limited

01609723

active

Private Limited Company

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, INDUSTRIAL E, NORTHAMPTON, NN5 5AX

Incorporated 28/01/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42110

Construction of roads and motorways

Officers

Mr Eugene Mctaggart

director · Since 02/07/2003

DIRECTOR

IRISH · ENGLAND · Age 68

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 56

Also on 3 other boards

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2007Registered 03/01/2008Satisfied 07/08/2015

charge

satisfied

EUGENE MCTAGGART

Created 20/10/2006Registered 04/11/2006Satisfied 07/08/2015

charge

satisfied

EUGENE MCTAGGART

Created 08/09/2004Registered 09/09/2004Satisfied 07/08/2015

charge

satisfied

EUGENE MCTAGGART

Created 08/09/2004Registered 09/09/2004Satisfied 07/08/2015

charge

satisfied

BANK OF SCOTLAND

Created 18/07/2001Registered 04/08/2001Satisfied 21/08/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2001Registered 04/08/2001Satisfied 21/08/2004

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 03/10/1991Registered 24/10/1991Satisfied 29/06/2001

charge

satisfied

ALLIED IRISH BANKS PLC

Created 27/06/1989Registered 06/07/1989Satisfied 29/06/2001

charge

satisfied

ALLIED IRISH BANKS PLC

Created 07/11/1988Registered 09/11/1988Satisfied 29/06/2001

charge

satisfied

ALLIED IRISH BANKS LTD

Created 22/07/1983Registered 06/08/1983Satisfied 29/06/2001