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Portsmouth Water Limited

02536455

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROCKHAMPTON SPRINGS, HAVANT, PO9 1LG
Incorporated 31/08/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Colin Robert Taylor

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Christopher Deacon

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Christopher Loughlin

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr John Christopher Milner

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Dr Lara Dimitrova Stoimenova

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Sharon Helen Darcy

director · Since 16/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Persons with Significant Control

Portsmouth Water Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Brockhampton Springs, West Street, Havant, PO9 1LG

Reg: 04373276 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Christopher Loughlin

Significant control

British · England · Age 73

Brockhampton Springs, West Street, Havant, PO9 1LG

Notified 01/04/2021

Former PSCs

Mr Stuart Robert Lindsay

Ceased 16/03/2018

Mr Neville Smith

Ceased 16/03/2018

Mr David James Ellis

Ceased 16/03/2018

Mr Paul Treagust

Ceased 16/03/2018

Mr Mark Shepherd

Ceased 16/03/2018

Ancala Fornia Limited

Ceased 16/03/2018

Mr David William Owens

Ceased 05/03/2021

Charges2 outstanding

charge
outstanding

CAPITA IRG TRUSTEES LIMITED

Created 26/06/2002Registered 28/06/2002
charge
outstanding

CAPITA IRG TRUSTEES LIMITED

Created 26/06/2002Registered 28/06/2002