SOLUM REGENERATION EPSOM (GP) LIMITED

Company summary

Company number: 07384604
Status: ACTIVE
Incorporated / age: 22 September 201016 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 December 2027
Confirmation statement due: 28 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Andrew Alexander ACTIVE	Director	08 Sep 2026		England	March 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWARD, Lee ACTIVE	Director	08 Jan 2018		England	April 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
PEELO, Alan Desmond ACTIVE	Director	01 Feb 2026		England	September 1973	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
THOMAS, Leigh Parry ACTIVE	Director	08 Jan 2018		United Kingdom	January 1971	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	24 Oct 2014	16 Jul 2015			Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD
HAMILTON, Deborah Pamela RESIGNED	Secretary	31 Mar 2013	19 Sep 2014			Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HIGGINS, Philip RESIGNED	Secretary	26 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD
WOODS, Ian Paul RESIGNED	Secretary	22 Sep 2010	31 Mar 2013			Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
ANDERSON, John Bruce RESIGNED	Director	31 Mar 2013	24 Oct 2014	England	May 1963	Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
BIGGS, David Robert RESIGNED	Director	22 Sep 2010	14 Oct 2015	England	March 1959	Network Rail Infrastructure Ltd, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
DIXON, Kevin RESIGNED	Director	24 Oct 2014	08 Jan 2018	England	September 1955	6 Cavendish Place, Cavendish Place, London, W1G 9NB, England
DOBSON, Robin Richard RESIGNED	Director	31 Mar 2022	08 Sep 2026	United Kingdom	May 1972	Waterloo General Office, London, SE1 8SW
ESCOTT, Nigel James RESIGNED	Director	14 Oct 2015	30 Jul 2020	England	June 1968	1, Eversholt Street, London, NW1 2DN, United Kingdom
GILMAN, Thomas George RESIGNED	Director	14 Oct 2015	08 Jan 2018	England	February 1970	Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD
HARWOOD, Paul Michael RESIGNED	Director	30 Jul 2020	31 Jan 2026	England	January 1971	Waterloo General Office, London, SE1 8SW
KIRKWOOD, Stuart Watson RESIGNED	Director	29 Jun 2011	31 Mar 2022	United Kingdom	May 1960	1, Eversholt Street, London, NW1 2DN, Great Britain
MARTIN, Michael John RESIGNED	Director	22 Sep 2010	29 Jun 2011	England	July 1960	Network Rail Infrastructure Ltd, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
TURNER, Nigel Alan, Mr. RESIGNED	Director	22 Sep 2010	14 Oct 2015	England	May 1965	Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
WOODS, Ian Paul RESIGNED	Director	22 Sep 2010	31 Mar 2013	England	December 1957	Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

FERGUSON, Andrew Alexander ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: England
Date of birth: March 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: April 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

PEELO, Alan Desmond ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: September 1973
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

THOMAS, Leigh Parry ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 24 Oct 2014
Resigned on: 16 Jul 2015
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 19 Sep 2014
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 26 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD

WOODS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 31 Mar 2013
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

ANDERSON, John Bruce RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: May 1963
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

BIGGS, David Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: March 1959
Address: Network Rail Infrastructure Ltd, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

DIXON, Kevin RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: September 1955
Address: 6 Cavendish Place, Cavendish Place, London, W1G 9NB, England

DOBSON, Robin Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 08 Sep 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Waterloo General Office, London, SE1 8SW

ESCOTT, Nigel James RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 30 Jul 2020
Country of Residence: England
Date of birth: June 1968
Address: 1, Eversholt Street, London, NW1 2DN, United Kingdom

GILMAN, Thomas George RESIGNED
Role: Director
Appointed on: 14 Oct 2015
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: February 1970
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD

HARWOOD, Paul Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1971
Address: Waterloo General Office, London, SE1 8SW

KIRKWOOD, Stuart Watson RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Eversholt Street, London, NW1 2DN, Great Britain

MARTIN, Michael John RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 29 Jun 2011
Country of Residence: England
Date of birth: July 1960
Address: Network Rail Infrastructure Ltd, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

TURNER, Nigel Alan, Mr. RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 14 Oct 2015
Country of Residence: England
Date of birth: May 1965
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

WOODS, Ian Paul RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: December 1957
Address: Tempsford, Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.