Brockhampton Holdings Limited
- Company number
- 02570616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1990
- Nature of business
- Non-trading company
- Corporate group
- Ancala Fornia Holdco Limited (9 companies)
Registered office
Previous names
- Profitstake Public Limited Company (until 20 Mar 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUGHLIN, Christopher | Director | 1 Aug 2023 | |
| MILNER, John Christopher | Director | 1 Oct 2021 | |
| 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 Neville Smith | Significant Influence Or Control As Trust | 6 Apr 2016 | 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 Stuart Robert Lindsay | 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 David William Owens | Significant Influence Or Control As Firm | 16 Mar 2018 | 31 Mar 2021 |
| Mr Christoper Loughlin | Significant Influence Or Control | 1 Apr 2021 | 1 Apr 2021 |
| South Downs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Brockhampton Holdings Limited → South Downs Limited → South Downs Capital Limited → Ancala Fornia Limited → Ancala Fornia Midco Limited → Ancala Fornia Holdco Limited
Controls
- Portsmouth Water Holdings Limited (04373276)
Directors’ other companies
- LOUGHLIN, Christopher - Director at Portsmouth Water Limited
- LOUGHLIN, Christopher - Director at Eleia Limited
- MILNER, John Christopher - Director at Portsmouth Water Limited
- MILNER, John Christopher - Director at South Downs Limited
- MILNER, John Christopher - Director at Brockhampton Property Investments Limited
- TAYLOR, Colin Robert - Director at Portsmouth Water Limited
- TAYLOR, Colin Robert - Director at Brockhampton Property Investments Limited
- TAYLOR, Colin Robert - Director at South Downs Limited
Companies at the same address
- Ancala Fornia Holdco Limited (10461654)
- Ancala Fornia Limited (10421753)
- Ancala Fornia Midco Limited (10461865)
- Brockhampton Property Investments Limited (02844731)
- Brockhampton Solutions Limited (13281583)
- Portsmouth Water Holdings Limited (04373276)
- Portsmouth Water Limited (02536455)
- South Downs Limited (04251707)