Portsmouth Water Holdings Limited
- Company number
- 04373276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ancala Fornia Holdco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWENGBER, Sebastian | Director | 22 Aug 2024 | 11 Mar 2026 |
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 Mark Shepherd | 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 Neville Smith | 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 | 1 Apr 2021 |
| Brockhampton Holdings 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
Portsmouth Water Holdings Limited → Brockhampton Holdings Limited → South Downs Limited → South Downs Capital Limited → Ancala Fornia Limited → Ancala Fornia Midco Limited
Controls
- Portsmouth Water Limited (02536455)
Companies at the same address
- Ancala Fornia Holdco Limited (10461654)
- Ancala Fornia Limited (10421753)
- Ancala Fornia Midco Limited (10461865)
- Brockhampton Holdings Limited (02570616)
- Brockhampton Property Investments Limited (02844731)
- Brockhampton Solutions Limited (13281583)
- Portsmouth Water Limited (02536455)
- South Downs Limited (04251707)