F & T Goodwin Limited

Active04261432 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Construction of roads and motorways (42110)
Accounts type
Full
Region
East Midlands
Address
Tripod Crest House Ross Road
Weedon Road Industrial Estate
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
English
Born April 1986 (40)
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 (13 former)
15 April 2024
Appointed Vasey, Adam James as Director
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
Appointed Morgan, Daniel Rhys as Director
4 October 2016
Resigned Iddon, Nicholas Peter as Secretary
4 October 2016
Appointed Salmon, Joanne as Director
31 August 2013
Resigned Tough, James Mcdonald as Director
21 February 2011
Appointed Stokes, Darren as Director
21 February 2011
Appointed O'Boyle, Cathal as Director
2 September 2008
Resigned Boyce, Michael Joseph as Director
31 May 2006
Resigned Breslin, Arnold Mel Mark as Director
10 August 2004
Resigned Farrier, John as Director
2 July 2003
Appointed Mctaggart, Eugene as Director
27 September 2002
Resigned Seamarks, Christopher Nigel as Director
27 September 2002
Appointed Iddon, Nicholas Peter as Director
27 September 2002
Appointed Iddon, Nicholas Peter as Secretary
27 September 2002
Resigned Seamarks, Christopher Nigel as Secretary
7 January 2002
Appointed Tough, James Mcdonald as Director
20 December 2001
Appointed Farrier, John as Director
20 December 2001
Appointed Breslin, Arnold Mel Mark as Director
20 December 2001
Appointed Seamarks, Christopher Nigel as Director
19 December 2001
Appointed Seamarks, Christopher Nigel as Secretary
19 December 2001
Appointed Boyce, Michael Joseph as Director
19 December 2001
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
19 December 2001
Resigned Hp Directors Limited as Corporate Nominee Director
30 July 2001
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
30 July 2001
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04815709
Former controllers (1)
8 May 2025
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 This company Owns 75–100% of shares
Tripod Crest Homes (Solihull) Limited Owns 75–100% of shares
Tripod Crest Limited Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
27 November 2025Satisfaction of a charge in full
27 November 2025Registration of a charge
3 November 2025Full accounts28 February 2025
6 August 2025Confirmation statement with no updates30 July 2025
Show all 104 filings

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