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Companies/02829115

Tripod Crest Planing Limited

Construction of roads and motorways · Industrial E, Northampton

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tripod Crest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-06 · No cessation recorded

Source record 149003684
Show 1 ceased record
DS
Mr Darren StokesIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-06

Source record 140834415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
MW
Mark WilcoxCurrent director
Appointed 2024-04-15 · 2 yrs · Commercial Director
NA
Neil AllenCurrent director
Appointed 2024-04-15 · 2 yrs · Operations Director
+2 others
DS
Darren StokesCurrent director
Appointed 2020-07-01 · 6 yrs · Chief Executive
+4 others
TN
Timothy NealCurrent director
Appointed 2017-08-28 · 9 yrs · Managing Director
+4 others
CO
Cathal O BoyleCurrent director
Appointed 2011-02-21 · 15 yrs · Director
+3 others
EM
Eugene MctaggartCurrent director
Appointed 2003-07-02 · 23 yrs · Director
+22 others
Show 19 historical appointments
DM
Daniel MorganResigned director
Resigned 2016-10-04 · Director
JS
Joanne SalmonResigned director
Resigned 2016-10-04 · 2 yrs · Director
DS
Darren StokesResigned director
Resigned 2003-08-01 · 15 yrs · Director
PB
Paul BennettResigned director
Resigned 2003-08-01 · 7 yrs · Director
NI
Nicholas IddonResigned directorResigned secretary
Resigned 2002-09-27 · 14 yrs · Director
CS
Christopher SeamarksResigned secretaryResigned director
Resigned 2002-07-01
AB
Arnold BreslinResigned director
Resigned 2001-07-18 · 4 yrs · Director
JT
James ToughResigned director
Resigned 2001-07-18 · 12 yrs · Director
MB
Michael BoyceResigned director
Resigned 2001-07-18 · 7 yrs · Director
JF
John FarrierResigned director
Resigned 2001-07-18 · 3 yrs · Director
SB
Stewart BarrieResigned director
Resigned 1998-08-20 · 2 yrs · Company Director
MB
Maureen BryantResigned secretary
Resigned 1993-07-01 · 8 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-06-22
SS
Stephen ScottResigned directorResigned secretary
Resigned 1993-06-22 · 1 yr · Director
EM
Eugene MctaggartResigned director
Resigned 1993-06-22 · 8 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active