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Solum Regeneration Epsom (Gp) Limited

07384604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 22/09/2010

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Lee Howard

director · Since 08/01/2018

DIRECTOR

BRITISH · ENGLAND

Mr Leigh Parry Thomas

director · Since 08/01/2018

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Alan Desmond Peelo

director · Since 01/02/2026

IRISH · ENGLAND

Also on 11 other boards

Andrew Alexander Ferguson

director · Since 08/09/2026

IRISH · ENGLAND

Leigh Parry Thomas

director · Since 08/01/2018

British · England

Lee Howard

director · Since 08/01/2018

British · England

Robin Richard Dobson

director · Since 31/03/2022

British · United Kingdom

Alan Desmond Peelo

director · Since 01/02/2026

Irish · England

Former

Matthew Armitage

secretary · Resigned 16/07/2015

Nigel Alan Turner

director · Resigned 14/10/2015

David Robert Biggs

director · Resigned 14/10/2015

Kevin Dixon

director · Resigned 08/01/2018

Thomas George Gilman

director · Resigned 08/01/2018

Bethan Melges

secretary · Resigned 09/09/2019

Nigel James Escott

director · Resigned 30/07/2020

Philip Higgins

secretary · Resigned 24/09/2021

Stuart Watson Kirkwood

director · Resigned 31/03/2022

Paul Michael Harwood

director · Resigned 31/01/2026

Mr Robin Richard Dobson

director · Resigned 08/09/2026

Persons with Significant Control

Kier Ventures Limited

25–50% shares
25–50% votes

Reg: 1463192 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Platform4 Rail Regeneration Limited

25–50% shares
25–50% votes

Reg: 02966054 · England & Wales · Private Company Limited By Shares

Notified 03/11/2025

Former PSCs

Network Rail Infrastructure Limited

Ceased 03/11/2025

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → 2nd Floor
2026-06-23

2ND FLOOR

post town → Salford
2026-06-23

SALFORD