Tripod Crest Group Limited

Active04815709 Private limited company
Incorporated
30 June 2003 (23 years)
Previously known as
McTaggart Limited (until 28 November 2018)
Industry
Construction of roads and motorways (42110)
Accounts type
Group
Region
East Midlands
Address
Tripod Crest House The Business Centre
Ross Road
Weedon Road Industrial Estate
Northampton
NN5 5AX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
English
Born July 1969 (57)
Director · Appointed 13 July 2026
English
Born November 1972
O'Boyle, Cathal Joseph
Director · Appointed 13 July 2026
English
Born March 1966 (60)
Director · Appointed 13 July 2026
English
Born April 1986 (40)
Wilcox, Mark Alan
Director · Appointed 13 July 2026
English
Born January 1981 (45)
Director · Appointed 1 July 2020
British
Born July 1969 (57)
Director · Appointed 1 July 2003
Irish
Born July 1957 (69)
Officer history (7 former)
13 July 2026
Appointed Neal, Timothy Spencer as Director
13 July 2026
Appointed O'Boyle, Cathal Joseph as Director
13 July 2026
Appointed Vasey, Adam James as Director
13 July 2026
Appointed Wilcox, Mark Alan as Director
13 July 2026
Appointed Allen, Neil Arthur as Director
1 July 2020
Appointed Stokes, Darren as Director
28 September 2018
Resigned Stokes, Darren as Director
4 October 2016
Resigned Iddon, Nicholas Peter as Secretary
4 October 2016
Appointed Stokes, Darren as Director
2 September 2008
Resigned Boyce, Michael Joseph as Director
25 October 2004
Appointed Iddon, Nicholas Peter as Secretary
25 October 2004
Resigned Mctaggart, Bernadette as Secretary
29 June 2004
Appointed Boyce, Michael Joseph as Director
1 July 2003
Appointed Mctaggart, Bernadette as Secretary
1 July 2003
Appointed Mctaggart, Eugene as Director
1 July 2003
Resigned Fletcher, Kevin Paul William as Secretary
1 July 2003
Resigned Browne, David William as Director
30 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2003
Appointed Fletcher, Kevin Paul William as Secretary
30 June 2003
Appointed Browne, David William as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13225395
Former controllers (2)
2 March 2021
Ceased Eugene Mctaggart — Owns 75–100% of shares
2 March 2021
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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Appointment of a director
13 July 2026Appointment of a director
13 July 2026Appointment of a director
13 July 2026Appointment of a director
13 July 2026Appointment of a director
Show all recent filings

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