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Tripod Crest Planing Limited

02829115

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TRIPOD CREST HOUSE, INDUSTRIAL E, NORTHAMPTON, NN5 5AX
Incorporated 22/06/1993

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

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

Mr Neil Arthur Allen

director · Since 15/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Alan Wilcox

director · Since 15/04/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Tripod Crest Limited

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

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

Reg: 01609723 · Uk · Private Limited Company

Notified 06/12/2022

Former PSCs

Mr Darren Stokes

Ceased 06/12/2022

Charges2 outstanding

Charge
outstanding

EUGENE MCTAGGART AS SECURITY TRUSTEE

Created 25/11/2025Registered 27/11/2025
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2001Registered 04/08/2001Satisfied 28/10/2011
charge
satisfied

ALLIED IRISH BANKS PLC

Created 05/12/1995Registered 16/12/1995Satisfied 29/06/2001
charge
satisfied

ALLIED IRISH BANKS PLC

Created 16/11/1994Registered 23/11/1994Satisfied 29/06/2001