Solum Regeneration Epsom (GP) Limited

Active07384604 Private limited company
Incorporated
22 September 2010 (16 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Andrew Alexander Ferguson
Accounts type
Full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ferguson, Andrew Alexander
Director · Appointed 8 September 2026
Irish
Born March 1981 (45)
Director · Appointed 1 February 2026
Irish
Born September 1973 (53)
Director · Appointed 8 January 2018
British
Born April 1981 (45)
Director · Appointed 8 January 2018
British
Born January 1971 (55)
Officer history (16 former)
8 September 2026
Appointed Ferguson, Andrew Alexander as Director
8 September 2026
Resigned Dobson, Robin Richard as Director
1 February 2026
Appointed Peelo, Alan Desmond as Director
31 January 2026
Resigned Harwood, Paul Michael as Director
31 March 2022
Resigned Kirkwood, Stuart Watson as Director
31 March 2022
Appointed Dobson, Robin Richard as Director
24 September 2021
Resigned Higgins, Philip as Secretary
30 July 2020
Resigned Escott, Nigel James as Director
30 July 2020
Appointed Harwood, Paul Michael as Director
26 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
8 January 2018
Resigned Gilman, Thomas George as Director
8 January 2018
Appointed Thomas, Leigh Parry as Director
8 January 2018
Appointed Howard, Lee as Director
8 January 2018
Resigned Dixon, Kevin as Director
14 October 2015
Appointed Escott, Nigel James as Director
14 October 2015
Appointed Gilman, Thomas George as Director
14 October 2015
Resigned Turner, Nigel Alan, Mr. as Director
14 October 2015
Resigned Biggs, David Robert as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
24 October 2014
Appointed Dixon, Kevin as Director
24 October 2014
Resigned Anderson, John Bruce as Director
24 October 2014
Appointed Armitage, Matthew as Secretary
19 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
31 March 2013
Resigned Woods, Ian Paul as Director
31 March 2013
Resigned Woods, Ian Paul as Secretary
31 March 2013
Appointed Anderson, John Bruce as Director
31 March 2013
Appointed Hamilton, Deborah Pamela as Secretary
29 June 2011
Resigned Martin, Michael John as Director
29 June 2011
Appointed Kirkwood, Stuart Watson as Director
22 September 2010
Appointed Martin, Michael John as Director
22 September 2010
Appointed Woods, Ian Paul as Secretary
22 September 2010
Appointed Woods, Ian Paul as Director
22 September 2010
Appointed Biggs, David Robert as Director
22 September 2010
Appointed Turner, Nigel Alan, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 3 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02966054
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 1463192

Holdings 2

Companies where Solum Regeneration Epsom (GP) Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Former controllers (1)
3 November 2025
Ceased Network Rail Infrastructure Limited — Owns 25–50% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
9 September 2026Full accounts31 March 2026
15 April 2026Confirmation statement with updates14 April 2026
5 February 2026Appointment of a director
Show all 77 filings

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