Company information:
Portsmouth Water Holdings Limited (No: 04373276)
Address: BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG
Status: Active
Incorporated: 13-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2006 )
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2006 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Jul-2014 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Jul-2014 )
Current Director: JAMES PHILIP ALEXANDER BURKE ( DOB: Feb-1976 From: May-2021 )
Current Director: JAMES PHILIP ALEXANDER BURKE ( DOB: Feb-1976 From: May-2021 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Jul-2014 )
Current Director: CHRISTOPHER MILNER ( DOB: Jun-1976 From: Oct-2021 )
Current Director: JOHN CHRISTOPHER MILNER ( DOB: Jun-1976 From: Oct-2021 )
Current Director: COLIN ROBERT TAYLOR ( DOB: Jun-1961 From: Jan-2019 )
Current Secretary: CHRISTOPHER NEIL HARDYMAN ( From: May-2012 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Nov-2004 To: Jul-2014 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Dec-2005 To: Oct-2006 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Jul-2002 To: Dec-2004 )
Resigned Director: ASHLEY PATRICK RODERICK HOUGH ( DOB: Apr-1983 From: Jul-2020 To: May-2021 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Jul-2002 To: Nov-2004 )
Resigned Director: HELEN MARY GRACE ORTON ( DOB: Dec-1969 From: Oct-2015 To: Sep-2021 )
Resigned Director: RODERIC COLQUHOUN PORTEOUS ( DOB: Apr-1957 From: Jan-2015 To: Oct-2015 )
Resigned Director: NICHOLAS JOHN ROADNIGHT ( DOB: Oct-1952 From: Apr-2002 To: May-2012 )
Resigned Director: NICK JOHN SHEERAN ( DOB: Jan-1967 From: May-2012 To: Jan-2015 )
Resigned Director: NEVILLE SMITH ( From: Apr-2002 To: Dec-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: SUSAN GRACE HALFORD ( From: Apr-2002 To: May-2003 )
Resigned Secretary: NEVILLE SMITH ( From: Jun-2003 To: May-2012 )
Persons of Significant Control:
Ancala Fornia Limited, 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16)
Mr Mark Shepherd, West Street, Havant, Hampshire, PO9 1LG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)
Mr David James Ellis, West Street, Havant, Hampshire, PO9 1LG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)
Mr David William Owens, 40 Gracechurch Street, London, EC3V 0BT, England: Has significant influence or control as a member of a firm (Notified: 2018-03-16, Ceased: 2021-03-05)
Mr Neville Smith, West Street, Havant, Hampshire, PO9 1LG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)
Mr Stuart Robert Lindsay, West Street, Havant, Hampshire, PO9 1LG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)
Mr Paul Treagust, West Street, Havant, Hampshire, PO9 1LG: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)
Mr Christopher Loughlin, West Street, Havant, Hampshire, PO9 1LG: Has significant influence or control (Notified: 2021-04-01)