# Portsmouth Water Limited

## Details

- **Company number:** [02536455](https://find-and-update.company-information.service.gov.uk/company/02536455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1990
- **Registered office:** BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, PO9 1LG
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply
- **Corporate group:** [Ancala Fornia Holdco Limited](/group/26491) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARCY, Sharon Helen | director | 16 Oct 2023 |  |
| STOIMENOVA, Lara Dimitrova, Dr | director | 17 Jan 2022 |  |
| MILNER, John Christopher | director | 1 Oct 2021 |  |
| LOUGHLIN, Christopher | director | 1 Apr 2021 |  |
| DEACON, Christopher | director | 1 May 2020 |  |
| TAYLOR, Colin Robert | director | 1 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ancala Fornia Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2018 | 16 Mar 2018 |
| Mr Paul Treagust | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr David James Ellis | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr Neville Smith | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr Mark Shepherd | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr Stuart Robert Lindsay | significant-influence-or-control-as-trust | 6 Apr 2016 | 16 Mar 2018 |
| Mr David William Owens | significant-influence-or-control-as-firm | 16 Mar 2018 | 5 Mar 2021 |
| Mr Christopher Loughlin | significant-influence-or-control | 1 Apr 2021 |  |
| Portsmouth Water Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Portsmouth Water Limited → [Portsmouth Water Holdings Limited](/company/04373276) → [Brockhampton Holdings Limited](/company/02570616) → [South Downs Limited](/company/04251707) → [South Downs Capital Limited](/company/04288161) → [Ancala Fornia Limited](/company/10421753)




## Directors' other companies

- [LOUGHLIN, Christopher](/person/5681932) - director at [Brockhampton Holdings Limited](/company/02570616)
- [LOUGHLIN, Christopher](/person/5681932) - director at [Eleia Limited](/company/13512747)
- [MILNER, John Christopher](/person/6012766) - director at [Brockhampton Property Investments Limited](/company/02844731)
- [MILNER, John Christopher](/person/6012766) - director at [Brockhampton Holdings Limited](/company/02570616)
- [MILNER, John Christopher](/person/6012766) - director at [South Downs Limited](/company/04251707)
- [STOIMENOVA, Lara Dimitrova, Dr](/person/5604719) - director at [Sigma Economics Ltd](/company/12740430)
- [STOIMENOVA, Lara Dimitrova, Dr](/person/5604719) - director at [Simulnova Software Limited](/company/14702500)
- [TAYLOR, Colin Robert](/person/6012776) - director at [Brockhampton Property Investments Limited](/company/02844731)
- [TAYLOR, Colin Robert](/person/6012776) - director at [South Downs Limited](/company/04251707)
- [TAYLOR, Colin Robert](/person/6012776) - director at [Brockhampton Holdings Limited](/company/02570616)



## Companies at the same address

- [Ancala Fornia Holdco Limited](/company/10461654) (10461654)
- [Ancala Fornia Limited](/company/10421753) (10421753)
- [Ancala Fornia Midco Limited](/company/10461865) (10461865)
- [Brockhampton Holdings Limited](/company/02570616) (02570616)
- [Brockhampton Property Investments Limited](/company/02844731) (02844731)
- [Brockhampton Solutions Limited](/company/13281583) (13281583)
- [Portsmouth Water Holdings Limited](/company/04373276) (04373276)
- [South Downs Limited](/company/04251707) (04251707)