# Portsmouth Water Holdings Limited

## Details

- **Company number:** [04373276](https://find-and-update.company-information.service.gov.uk/company/04373276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2002
- **Registered office:** BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, PO9 1LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ancala Fornia Holdco Limited](/group/26491) (9 companies)


## Previous names

- Hackremco (No.1930) Limited (until 18 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWENGBER, Sebastian | director | 22 Aug 2024 | 11 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Christopher Loughlin | significant-influence-or-control | 1 Apr 2021 | 1 Apr 2021 |
| Mr David William Owens | significant-influence-or-control-as-firm | 16 Mar 2018 | 5 Mar 2021 |
| 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 David James Ellis | 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 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 |




## Owned by

Portsmouth Water Holdings Limited → [Brockhampton Holdings Limited](/company/02570616) → [South Downs Limited](/company/04251707) → [South Downs Capital Limited](/company/04288161) → [Ancala Fornia Limited](/company/10421753) → [Ancala Fornia Midco Limited](/company/10461865)



## Controls

- [Portsmouth Water Limited](/company/02536455) (02536455)




## 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 Limited](/company/02536455) (02536455)
- [South Downs Limited](/company/04251707) (04251707)