Tripod Crest Limited

Active01609723 Private limited company
Incorporated
28 January 1982 (44 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
East Midlands
Address
Tripod Crest House
Ross Road Weedon Road
Industrial E, Northampton
NN5 5AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born July 1969 (57)
Director · Appointed 28 August 2017
English
Born November 1972
Director · Appointed 21 February 2011
English
Born March 1966 (60)
Director · Appointed 2 July 2003
Irish
Born July 1957 (69)
Officer history (15 former)
1 July 2020
Appointed Stokes, Darren as Director
31 January 2019
Resigned Salmon, Joanne as Director
28 September 2018
Resigned Stokes, Darren as Director
28 August 2017
Appointed Neal, Timothy Spencer as Director
16 January 2017
Resigned Morgan, Daniel Rhys as Director
4 October 2016
Resigned Iddon, Nicholas Peter as Director
4 October 2016
Resigned Iddon, Nicholas Peter as Secretary
4 October 2016
Appointed Morgan, Daniel Rhys as Director
4 October 2016
Appointed Salmon, Joanne as Director
31 August 2013
Resigned Tough, James Mcdonald as Director
21 February 2011
Appointed O'Boyle, Cathal as Director
31 January 2009
Resigned Hancock, Stephen John as Director
1 December 2008
Appointed Stokes, Darren as Director
2 September 2008
Resigned Boyce, Michael Joseph as Director
31 May 2006
Resigned Breslin, Arnold Mel Mark as Director
1 October 2004
Appointed Hancock, Stephen John as Director
10 August 2004
Resigned Farrier, John as Director
2 July 2003
Appointed Mctaggart, Eugene as Director
27 September 2002
Appointed Iddon, Nicholas Peter as Secretary
27 September 2002
Resigned Seamarks, Christopher Nigel as Director
27 September 2002
Resigned Seamarks, Christopher Nigel as Secretary
27 September 2002
Appointed Iddon, Nicholas Peter as Director
30 June 2002
Resigned Bryant, Maureen June as Secretary
30 June 2002
Appointed Seamarks, Christopher Nigel as Secretary
18 July 2001
Appointed Farrier, John as Director
18 July 2001
Appointed Tough, James Mcdonald as Director
18 July 2001
Appointed Breslin, Arnold Mel Mark as Director
18 July 2001
Resigned Mctaggart, Eugene as Director
18 July 2001
Appointed Seamarks, Christopher Nigel as Director
20 August 1998
Appointed Boyce, Michael Joseph as Director
2 June 1995
Resigned Scott, Stephen Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4815709

Holdings 4

Companies where Tripod Crest Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2026
Ceased Darren Stokes — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Tripod Crest Holdings Limited Owns 75–100% of shares
Tripod Crest Group Limited Owns 75–100% of shares
F & T Goodwin Limited Owns 75–100% of shares
Tripod Crest Homes (Solihull) Limited Owns 75–100% of shares
Tripod Crest Limited This company Owns 75–100% of shares

Filings 177

Show all 177 filings

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