Portsmouth Water Holdings Limited
04373276
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 01/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
secretary · Since 26/09/2025
corporate director · Since 31/10/2006
Reg: 05710730
Also on 120 other boards
corporate director · Since 02/07/2014
Reg: 5322525
Also on 236 other boards
secretary · Since 26/09/2025
Former
corporate nominee director · Resigned 18/04/2002
corporate nominee secretary · Resigned 18/04/2002
secretary · Resigned 31/05/2003
director · Resigned 19/11/2004
director · Resigned 12/12/2004
director · Resigned 31/10/2006
director · Resigned 24/05/2012
secretary · Resigned 24/05/2012
corporate director · Resigned 02/07/2014
director · Resigned 01/01/2015
director · Resigned 12/10/2015
director · Resigned 31/12/2018
director · Resigned 30/06/2020
director · Resigned 27/05/2021
director · Resigned 30/09/2021
director · Resigned 28/03/2024
secretary · Resigned 25/09/2025
director · Resigned 11/03/2026
Persons with Significant Control
Brockhampton Holdings Limited
Brockhampton Springs, Brockhampton Springs, Havant, PO9 1LG
Reg: 02570616 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Mark Shepherd
Ceased 16/03/2018
Mr David James Ellis
Ceased 16/03/2018
Mr Stuart Robert Lindsay
Ceased 16/03/2018
Mr Neville Smith
Ceased 16/03/2018
Mr Paul Treagust
Ceased 16/03/2018
Ancala Fornia Limited
Ceased 16/03/2018
Mr David William Owens
Ceased 05/03/2021
Mr Christopher Loughlin
Ceased 01/04/2021
Charges3 outstanding
CAPITA IRG TRUSTEES LIMITED
CAPITA IRG TRUSTEES LIMITED
CAPITA IRG TRUSTEES LIMITED
Change History
Active
Private Limited Company
BROCKHAMPTON SPRINGS
HAVANT