Portsmouth Water Holdings Limited

Active04373276 Private limited company

Incorporated: 13 February 2002 (24 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Duncan Mckenzie Nixon
John Christopher Milner
Apex Trust Corporate Limited
all 4 directors
Owned by: Brockhampton Holdings Limited
Accounts type: Full
Region: South East
Address: Brockhampton Springs
West Street
Havant
PO9 1LG

Website & contact details

Group website: portsmouthwater.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Nixon, Duncan Mckenzie

Director · Appointed 12 March 2026

Irish

Born January 1998 (28)

Hewson, Hayley Elizabeth

Secretary · Appointed 26 September 2025

Milner, John Christopher

Director · Appointed 1 October 2021

Also at Portsmouth Water Limited, Brockhampton Holdings Limited, Brockhampton Property Investments Limited · more companies

British

Born June 1976 (50)

Apex Trust Corporate Limited

Corporate Director · Appointed 2 July 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Officer history (18 former)

12 March 2026

Appointed Nixon, Duncan Mckenzie as Director

11 March 2026

Resigned Schwengber, Sebastian as Director

26 September 2025

Appointed Hewson, Hayley Elizabeth as Secretary

25 September 2025

Resigned Hardyman, Christopher Neil as Secretary

22 August 2024

Appointed Schwengber, Sebastian as Director

28 March 2024

Resigned Burke, James Philip Alexander as Director

1 October 2021

Appointed Milner, John Christopher as Director

30 September 2021

Resigned Orton, Helen Mary Grace as Director

27 May 2021

Resigned Hough, Ashley Patrick Roderick as Director

27 May 2021

Appointed Burke, James Philip Alexander as Director

1 July 2020

Appointed Hough, Ashley Patrick Roderick as Director

30 June 2020

Resigned Taylor, Colin Robert as Director

1 January 2019

Appointed Taylor, Colin Robert as Director

31 December 2018

Resigned Smith, Neville as Director

12 October 2015

Appointed Orton, Helen Mary Grace as Director

12 October 2015

Resigned Porteous, Roderic Colquhoun as Director

1 January 2015

Appointed Porteous, Roderic Colquhoun as Director

1 January 2015

Resigned Sheeran, Nick John as Director

2 July 2014

Appointed Apex Trust Corporate Limited as Corporate Director

2 July 2014

Resigned Capita Trust Company Limited as Corporate Director

24 May 2012

Appointed Hardyman, Christopher Neil as Secretary

24 May 2012

Appointed Sheeran, Nick John as Director

24 May 2012

Resigned Smith, Neville as Secretary

24 May 2012

Resigned Roadnight, Nicholas John as Director

31 October 2006

Resigned Gower, Adrian Walton as Director

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

15 December 2005

Appointed Gower, Adrian Walton as Director

12 December 2004

Resigned Hills, Peter Michael as Director

19 November 2004

Appointed Capita Trust Company Limited as Corporate Director

19 November 2004

Resigned Needham, Bryan Donald as Director

26 June 2003

Appointed Smith, Neville as Secretary

31 May 2003

Resigned Halford, Susan Grace as Secretary

25 July 2002

Appointed Hills, Peter Michael as Director

25 July 2002

Appointed Needham, Bryan Donald as Director

18 April 2002

Appointed Halford, Susan Grace as Secretary

18 April 2002

Appointed Roadnight, Nicholas John as Director

18 April 2002

Appointed Smith, Neville as Director

18 April 2002

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

18 April 2002

Resigned Hackwood Directors Limited as Corporate Nominee Director

13 February 2002

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

13 February 2002

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Brockhampton Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02570616

Holdings 1

Companies where Portsmouth Water Holdings Limited is registered as a person with significant control

Portsmouth Water Limited

Owns 75–100% of shares

Active

Former controllers (8)

1 April 2021

Ceased Christopher Loughlin — Has significant influence or control

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 Mark Shepherd — 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 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 Paul Treagust — Has significant influence or control (as a trust)

Filings 139

Date	Description	Made Up To
23 September 2026	Full accounts	31 March 2026
25 March 2026	Appointment of a director
25 March 2026	Termination of appointment of a director
13 March 2026	Director's details changed
13 March 2026	Director's details changed