Website & contact details
- Website
Tripod Crest Planing Limited
- Incorporated
- 22 June 1993 (33 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Mark Alan Wilcox
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Tripod Crest HouseRoss Road Weedon RoadIndustrial E, NorthamptonNN5 5AX
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
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
English
Born July 1969 (57)
Wilcox, Mark Alan
Director · Appointed 15 April 2024
British
Born January 1981 (45)
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 (19 former)
15 April 2024
Appointed Wilcox, Mark Alan as Director
15 April 2024
1 July 2020
31 January 2019
28 September 2018
28 August 2017
16 January 2017
4 October 2016
4 October 2016
4 October 2016
4 October 2016
31 August 2013
21 February 2011
15 December 2010
2 September 2008
31 May 2006
10 August 2004
1 August 2003
1 August 2003
2 July 2003
27 September 2002
27 September 2002
27 September 2002
27 September 2002
1 July 2002
30 June 2002
18 July 2001
18 July 2001
18 July 2001
18 July 2001
18 July 2001
18 July 2001
1 February 2001
20 August 1998
2 June 1995
15 July 1994
1 July 1993
1 July 1993
1 July 1993
22 June 1993
22 June 1993
22 June 1993
22 June 1993
22 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01609723
Former controllers (1)
6 December 2022
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 27 November 2025 | Satisfaction of a charge in full | |||
| 27 November 2025 | Registration of a charge | |||
| 3 November 2025 | Full accounts | 28 February 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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