Solomon & Company (St Helena) PLC

Active00496276 Public limited company
Incorporated
7 June 1951 (75 years)
Industry
General public administration activities (84110)
Directors
Tracey Jayne Williams
Paul Gasteen
Neil James Fantom
Accounts type
Group
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Williams, Tracey Jayne
Director · Appointed 25 September 2026
British
Born December 1981 (44)
Gasteen, Paul
Director · Appointed 10 August 2026
British
Born September 1971 (55)
Corporate Secretary · Appointed 12 June 2024
Fantom, Neil James
Director · Appointed 22 January 2024
British
Born April 1965 (61)
Henry, Earl Hilton
Director · Appointed 27 January 2021
British
Born August 1956 (70)
Wade, Desmond Harold
Director · Appointed 11 July 2014
British
Born December 1950 (75)
Constantine, Eric George
Director · Appointed 20 July 1998
St Helenian
Born April 1958 (68)
Officer history (42 former)
25 September 2026
Appointed Williams, Tracey Jayne as Director
20 August 2026
Resigned Richards, Terrence Frederick as Director
10 August 2026
Appointed Gasteen, Paul as Director
9 August 2026
Resigned Wilshere, Peter Neil as Director
9 February 2025
Resigned Corker, Jennifer Joan as Director
15 August 2024
Appointed Wilshere, Peter Neil as Director
14 August 2024
Resigned Peters, Mandy Gail as Director
12 June 2024
Appointed A G Secretarial Limited as Corporate Secretary
22 January 2024
Appointed Fantom, Neil James as Director
29 September 2023
Resigned Malcomson, Ian Herbert Greer as Secretary
31 March 2022
Resigned Deadman, Brian Christopher as Director
27 January 2021
Resigned Williams, Patrick Arthur as Director
27 January 2021
Appointed Henry, Earl Hilton as Director
1 May 2019
Resigned Francis, Gillian Ann as Director
1 May 2019
Appointed Deadman, Brian Christopher as Director
11 July 2018
Resigned Dillon, Cherie as Director
14 June 2018
Appointed Francis, Gillian Ann as Director
13 June 2018
Appointed Malcomson, Ian Herbert Greer as Secretary
4 May 2018
Resigned Mcginnety, Paul as Director
30 April 2018
Resigned Mohan, Francesca as Secretary
1 January 2018
Appointed Dillon, Cherie as Director
31 December 2017
Resigned Thomas, Jason Theodore as Director
15 July 2016
Appointed Mcginnety, Paul as Director
8 July 2016
Resigned Owen, David Colin as Director
17 June 2015
Appointed Thomas, Jason Theodore as Director
11 July 2014
Appointed Wade, Desmond Harold as Director
4 November 2013
Appointed Owen, David Colin as Director
18 October 2013
Resigned Morris, Julian Maitland as Director
18 October 2013
Resigned Planner, Stuart as Director
3 August 2012
Appointed Planner, Stuart as Director
31 March 2012
Resigned Rees-Styles, Lynnette Mary as Director
10 March 2012
Appointed Mohan, Francesca as Secretary
9 March 2012
Resigned Evans, Deloris Ionie as Secretary
8 March 2012
Appointed Morris, Julian Maitland as Director
7 March 2012
Resigned Kilner, Anthony Thomas Pomfret as Director
3 December 2010
Appointed Kilner, Anthony Thomas Pomfret as Director
25 November 2010
Resigned Jesson, Robert as Director
3 September 2010
Appointed Rees-Styles, Lynnette Mary as Director
16 February 2010
Appointed Jesson, Robert as Director
12 December 2009
Resigned Grace, Virginia Helen as Director
28 September 2009
Resigned Rees Styles, Lynnette Mary as Director
15 October 2008
Appointed Evans, Deloris Ionie as Secretary
15 October 2008
Resigned White, Keith George as Secretary
14 August 2008
Appointed Peters, Mandy Gail as Director
6 August 2008
Resigned Green, Anthony Arthur as Director
13 March 2008
Appointed Grace, Virginia Helen as Director
13 March 2008
Resigned Sim, Sandra Gwynneth as Director
1 September 2006
Appointed Green, Anthony Arthur as Director
31 August 2006
Resigned Wilshere, Peter Neil as Director
5 April 2006
Resigned Green, Adrian Mark as Director
5 April 2006
Resigned Lawrence, Janet Ann as Director
4 April 2006
Appointed Sim, Sandra Gwynneth as Director
11 January 2006
Appointed Richards, Terrence Frederick as Director
7 December 2005
Appointed Rees Styles, Lynnette Mary as Director
31 March 2004
Resigned Thorpe, Peter Wilson as Director
8 March 2004
Appointed Lawrence, Janet Ann as Director
2 December 2003
Appointed Green, Adrian Mark as Director
22 November 2003
Resigned Dolan, Robert as Director
22 November 2003
Resigned Wade, Desmond Harold as Director
12 November 2003
Appointed Williams, Patrick Arthur as Director
8 July 2003
Resigned Ellick, Raymond John Ivor as Director
27 June 2003
Appointed Wade, Desmond Harold as Director
6 November 2002
Appointed Thorpe, Peter Wilson as Director
31 May 2002
Resigned Wyn-Ricketts, David John as Director
1 April 2002
Appointed Wilshere, Peter Neil as Director
28 August 2001
Resigned Thorpe, Peter Wilson as Director
15 August 2000
Resigned Young, Matthew James as Director
28 June 2000
Appointed Dolan, Robert as Director
7 April 2000
Resigned Siraut, John Joseph as Director
14 April 1999
Appointed Wyn-Ricketts, David John as Director
12 March 1999
Resigned Pridham, Gordon John as Director
12 March 1999
Appointed Thorpe, Peter Wilson as Director
31 August 1998
Resigned Buckley, Rodney Garth as Director
20 July 1998
Appointed Ellick, Raymond John Ivor as Director
20 July 1998
Appointed Constantine, Eric George as Director
20 July 1998
Appointed Siraut, John Joseph as Director
3 July 1996
Resigned Thomas, Kenneth George as Director
1 May 1996
Appointed Young, Matthew James as Director
30 April 1996
Resigned Perrott, Robert John as Director
14 January 1993
Appointed Pridham, Gordon John as Director
21 December 1992
Resigned Lawrence, Cyrill Arthur as Director
16 September 1992
Resigned Rosling, Christopher Martin as Director
16 September 1992
Resigned Simm, Fraser Murray as Director
16 September 1992
Appointed Perrott, Robert John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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