Portsmouth Water Limited

Active02536455 Private limited company
Incorporated
31 August 1990 (36 years)
Industry
Water collection, treatment and supply (36000)
Accounts type
Full
Region
South East
Address
Brockhampton Springs
West Street
Havant
PO9 1LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born May 1967 (59)
Hewson, Hayley Elizabeth
Secretary · Appointed 26 September 2025
Director · Appointed 17 January 2022
British
Born April 1972 (54)
Director · Appointed 1 October 2021
British
Born June 1976 (50)
Director · Appointed 1 April 2021
British
Born August 1952 (74)
Deacon, Christopher
Director · Appointed 1 May 2020
British
Born December 1947 (78)
Director · Appointed 1 November 2018
British
Born June 1961 (65)
Officer history (31 former)
5 November 2026
Appointed Buckley, Warren John as Director
16 October 2026
Resigned Darcy, Sharon Helen as Director
26 September 2025
Appointed Hewson, Hayley Elizabeth as Secretary
25 September 2025
Resigned Hardyman, Christopher Neil as Secretary
16 October 2023
Resigned Wilson, Angela as Director
16 October 2023
Appointed Darcy, Sharon Helen as Director
17 January 2022
Appointed Stoimenova, Lara Dimitrova, Dr as Director
31 December 2021
Resigned Coffin, Michael Robert as Director
1 October 2021
Appointed Milner, John Christopher as Director
30 September 2021
Resigned Orton, Helen Mary Grace as Director
1 April 2021
Appointed Loughlin, Christopher as Director
5 March 2021
Resigned Owens, David William as Director
1 July 2020
Appointed Wilson, Angela as Director
30 June 2020
Resigned Johnson, Martin as Director
11 June 2020
Resigned Kirk, Mike as Director
1 May 2020
Appointed Deacon, Christopher as Director
31 March 2019
Resigned Benjamin, Heather Virginia as Director
2 January 2019
Appointed Coffin, Michael Robert as Director
31 December 2018
Resigned Smith, Neville as Director
1 November 2018
Resigned Porteous, Roderic Colquhoun as Director
1 November 2018
Appointed Taylor, Colin Robert as Director
16 March 2018
Appointed Owens, David William as Director
12 October 2015
Appointed Orton, Helen Mary Grace as Director
1 January 2015
Resigned Sheeran, Nick John as Director
30 September 2014
Resigned Lazenby, Terence Michael as Director
1 July 2014
Appointed Johnson, Martin as Director
1 November 2012
Appointed Benjamin, Heather Virginia as Director
1 November 2012
Resigned Tennant, Raymond John as Director
1 November 2012
Appointed Kirk, Mike as Director
1 November 2012
Resigned Sullivan, Robert Leonard as Director
1 May 2012
Resigned Neve, Andrew Richard as Director
1 May 2012
Appointed Porteous, Roderic Colquhoun as Director
16 December 2011
Resigned Roadnight, Nicholas John as Director
5 December 2011
Appointed Sheeran, Nick John as Director
31 August 2009
Resigned Cogley, John Edward as Director
1 April 2008
Appointed Hardyman, Christopher Neil as Secretary
31 March 2008
Resigned Smith, Neville as Secretary
26 June 2003
Appointed Smith, Neville as Secretary
31 May 2003
Resigned Halford, Susan Grace as Secretary
31 December 2002
Resigned Batty, John Francis as Director
1 June 2002
Appointed Lazenby, Terence Michael as Director
1 June 2002
Appointed Tennant, Raymond John as Director
1 June 2002
Appointed Sullivan, Robert Leonard as Director
7 December 2001
Resigned King, John David as Director
7 December 2001
Resigned Copp, Martin Cecil, Dr as Director
7 December 2001
Resigned Pringle, Hugh James Young as Director
18 November 1999
Resigned Bailey, Frederick Arthur as Director
1 February 1998
Appointed Smith, Neville as Director
24 July 1997
Resigned Slater, George as Director
1 June 1997
Appointed Neve, Andrew Richard as Director
1 June 1997
Appointed Cogley, John Edward as Director
30 May 1997
Resigned Jackson, Timothy as Director
1 October 1994
Appointed Jackson, Timothy as Director
1 October 1994
Appointed Roadnight, Nicholas John as Director
16 December 1993
Resigned Glanville, John Foster as Director
15 October 1992
Resigned Batty, John Francis as Secretary
15 October 1992
Appointed Halford, Susan Grace as Secretary
1 October 1992
Appointed Copp, Martin Cecil, Dr as Director
1 March 1992
Resigned Guymer, Eric Norman Lawrence as Director
23 January 1992
Resigned Childs, Philip David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2021
Has significant influence or control
British
Born August 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04373276
Former controllers (7)
5 March 2021
Ceased David William Owens — Has significant influence or control (as a firm)
16 March 2018
Ceased Ancala Fornia Limited — Owns 75–100% of shares
16 March 2018
Ceased Stuart Robert Lindsay — Has significant influence or control (as a trust)
16 March 2018
Ceased Neville Smith — Has significant influence or control (as a trust)
16 March 2018
Ceased David James Ellis — Has significant influence or control (as a trust)
16 March 2018
Ceased Paul Treagust — Has significant influence or control (as a trust)
16 March 2018
Ceased Mark Shepherd — Has significant influence or control (as a trust)

Filings 187

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
16 October 2026Termination of appointment of a director
25 July 2026Full accounts31 March 2026
16 July 2026Confirmation statement with no updates5 July 2026
17 December 2025Cessation of a person with significant control
Show all 187 filings

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