Tripod Crest Group Limited
- Company number
- 04815709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2003
- Nature of business
- Construction of roads and motorways
- Corporate group
- Crest Holdings Group Limited (10 companies)
Registered office
Previous names
- Mctaggart Limited (until 28 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Neil Arthur | Director | 13 Jul 2026 | |
| NEAL, Timothy Spencer | Director | 13 Jul 2026 | |
| O'BOYLE, Cathal Joseph | Director | 13 Jul 2026 | |
| WILCOX, Mark Alan | Director | 13 Jul 2026 | |
| VASEY, Adam James | Director | 13 Jul 2026 | |
| STOKES, Darren | Director | 1 Jul 2020 | |
| MCTAGGART, Eugene | Director | 1 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eugene Mctaggart | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 2 Mar 2021 |
| Mr Darren Stokes | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 2 Mar 2021 |
| Tripod Crest Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
Connections
Owned by
Tripod Crest Group Limited → Tripod Crest Holdings Limited → Crest Holdings Group Limited
Controls
- F & T Goodwin Limited (04261432)
- Tripod Crest Homes (Solihull) Limited (05136431)
- Tripod Crest Limited (01609723)
Directors’ other companies
- ALLEN, Neil Arthur - Director at Tripod Crest Planing Limited
- ALLEN, Neil Arthur - Director at Crest Holdings Group Limited
- MCTAGGART, Eugene - Director at F & T Goodwin Limited
- NEAL, Timothy Spencer - Director at F & T Goodwin Limited
- NEAL, Timothy Spencer - Director at Tripod Crest Limited
- NEAL, Timothy Spencer - Director at Crest Holdings Group Limited
- NEAL, Timothy Spencer - Director at Tripod Crest Planing Limited
- STOKES, Darren - Director at F & T Goodwin Limited
- VASEY, Adam James - Director at F & T Goodwin Limited
- VASEY, Adam James - Director at Crest Holdings Group Limited