Solum Regeneration Epsom (GP Subsidiary) Limited

Active07424121 Private limited company
Incorporated
29 October 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Andrew Alexander Ferguson
Accounts type
Dormant
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ferguson, Andrew Alexander
Director · Appointed 7 July 2026
Irish
Born March 1981 (45)
Director · Appointed 1 February 2026
Irish
Born September 1973 (53)
Director · Appointed 5 January 2018
British
Born April 1981 (45)
Director · Appointed 5 January 2018
British
Born January 1971 (55)
Officer history (15 former)
7 July 2026
Appointed Ferguson, Andrew Alexander as Director
6 July 2026
Resigned Dobson, Robin Richard as Director
1 February 2026
Appointed Peelo, Alan Desmond as Director
1 February 2026
Resigned Harwood, Paul Michael as Director
31 March 2022
Appointed Dobson, Robin Richard as Director
31 March 2022
Resigned Kirkwood, Stuart Watson as Director
30 July 2020
Resigned Escott, Nigel James as Director
30 July 2020
Appointed Harwood, Paul Michael as Director
9 September 2019
Resigned Melges, Bethan as Secretary
5 January 2018
Appointed Thomas, Leigh Parry as Director
5 January 2018
Resigned Gilman, Thomas George as Director
5 January 2018
Appointed Howard, Lee as Director
29 December 2017
Resigned Dixon, Kevin as Director
14 October 2015
Appointed Gilman, Thomas George as Director
14 October 2015
Resigned Turner, Nigel Alan, Mr. as Director
14 October 2015
Appointed Escott, Nigel James as Director
14 October 2015
Resigned Biggs, David Robert as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan 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
21 June 2011
Resigned Martin, Michael John as Director
21 June 2011
Appointed Kirkwood, Stuart Watson as Director
29 October 2010
Appointed Martin, Michael John as Director
29 October 2010
Appointed Woods, Ian Paul as Secretary
29 October 2010
Appointed Woods, Ian Paul as Director
29 October 2010
Appointed Biggs, David Robert as Director
29 October 2010
Appointed Turner, Nigel Alan, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 7384604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
8 January 2026Director's details changed
28 December 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

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