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HAFREN DYFRDWY CYFYNGEDIG

Company number 03527628 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

HAFREN DYFRDWY CYFYNGEDIG's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%HAFREN DYFRDWY CYFYNGEDIGHAFREN DYFRDWYCYFYNGEDIGCompany 03527628SEVERN TRENT DRAYCOTE LIMITEDSEVERN TRENT DRAYCOTELIMITEDCompany 07681784The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
HAFREN DYFRDWY CYFYNGEDIGCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on HAFREN DYFRDWY CYFYNGEDIG

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Company facts

Company number
03527628
Status
Active
Company type
Private Limited Company
Incorporated
13 March 1998
Registered office
Wrexham, Clwyd
Country of origin
United Kingdom
Business
Water collection, treatment and supply
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

HAFREN DYFRDWY CYFYNGEDIG's ownership

  • Its latest confirmation statement with a shareholder list (1 December 2022) lists 1 shareholder: 1 company.
  • SEVERN TRENT DRAYCOTE LIMITED holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns HAFREN DYFRDWY CYFYNGEDIG

HAFREN DYFRDWY CYFYNGEDIG's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of HAFREN DYFRDWY CYFYNGEDIG · statement of 1 December 2022

ShareholderStakeSharesClass
SEVERN TRENT DRAYCOTE LIMITED
Company 07681784
100%168,051,089ORDINARY

People with significant control · 1 current

Who controls HAFREN DYFRDWY CYFYNGEDIG

HAFREN DYFRDWY CYFYNGEDIG's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Severn Trent Draycote LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
31 March 2022Company · Private Limited Company · United Kingdom · number 07681784

Former (5)

NameNature of controlNotifiedCeased
Severn Trent Water LimitedShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
28 March 201931 March 2022
Severn Trent Water LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
19 November 201831 March 2022
Severn Trent Draycote LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
19 November 201819 November 2018
Severn Trent Water LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
17 August 201819 November 2018
Dee Valley Water (Holdings) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201617 August 2018

Officers · 9 current

Who runs HAFREN DYFRDWY CYFYNGEDIG

HAFREN DYFRDWY CYFYNGEDIG's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 40 former.

Current officers (9)

NameRoleAppointedNationalityCountry of residence
EAGLE, Gemma LouiseSecretary28 November 2025——
CAWLEY, Stephanie AnnDirector1 October 2026BritishEngland
HAGUE, Ffion Llywelyn, DameDirector20 April 2026WelshWales
JONES-EVANS, Sally AnnDirector1 April 2018BritishUnited Kingdom
LEGG, Sarah CatherineDirector18 March 2025BritishEngland
LLEWELLYN, Gareth MarkDirector1 October 2026BritishEngland
MANSFIELD, Iain AlexanderDirector1 September 2024BritishWales
MCPHEELY, Robert CraigDirector1 January 2025BritishEngland
MEHMET, MohammedDirector1 April 2018BritishEngland

Former officers (40)

NameRoleAppointedResigned
BICKERTON, Andrew AlanSecretary6 May 201425 April 2016
BRAGG, Tracy ElaineSecretary21 October 201617 February 2017
GREENOP, Suzanne JanetSecretary5 October 202228 November 2025
GUEST, David JamesSecretary13 March 19981 January 2013
KENNEDY, BronaghSecretary17 February 201712 January 2018
STRAHAN, David EdwardSecretary1 January 20136 May 2014
WALTON, Vaughn BradleySecretary12 January 201812 October 2018
WOODALL-PAGAN, Hannah ElizabethSecretary12 October 20185 October 2022
BEESTON, Kevin Stanley, Mr.Director17 February 20171 April 2018
BELLIS, BrynleyDirector13 March 19981 December 2009
BEYNON, AnnDirector1 April 20184 October 2024
BICKERTON, Andrew AlanDirector6 May 201425 April 2016
BIRD, Andrew CharlesDirector2 February 200431 January 2011
BOWLING, JamesDirector17 February 201714 July 2020
COGHLAN, John BernardDirector17 February 201731 October 2025
DUFF, Andrew JamesDirector17 February 201731 March 2020
FITZGERALD, EmmaDirector17 February 201715 December 2017
GARFIELD, Olivia RuthDirector17 February 201714 July 2020
GUEST, David JamesDirector13 March 19981 January 2013
HODGSON, Christine MaryDirector1 April 202020 July 2025
HOLDER, Philip BernardDirector21 January 201417 February 2017
HOLLADAY, Norman CharlesDirector2 February 20095 May 2014
HOWARTH, Stuart Belton, DrDirector13 March 19981 November 2002
JENKINS, Brian StuartDirector13 March 199821 July 2004
JESIC, James JohnDirector15 July 20201 October 2026
Show all 40 officers
NameRoleAppointedResigned
MILES, Helen MarieDirector15 July 20201 April 2023
NEBHRAJANI, SharmilaDirector1 April 202112 July 2022
PLENDERLEITH, Ian John AlexanderDirector26 August 201417 February 2017
REINICHE, Dominique Jacqueline NicoleDirector17 February 20171 April 2018
REMNANT, Philip John, The Right Honourable The Lord RemnantDirector17 February 20171 April 2018
SCHOFIELD, Jonathan HughDirector1 November 201017 February 2017
SCOTT, Graham RobertDirector1 August 200331 July 2014
SCOTT, Graham RobertDirector22 March 200016 August 2002
STARLING, KevinDirector28 May 201517 February 2017
STEPHENS, Adam PeterDirector1 April 202331 December 2024
STRAHAN, David EdwardDirector1 January 201326 August 2014
STRANK, Angela Rosemary Emily, DrDirector17 February 20171 April 2018
WATSON, Alan ArthurDirector13 March 199822 March 1999
WEIR, David ThomasDirector22 March 200031 July 2015
WILLIAMS, Keith GarethDirector2 February 20099 May 2014

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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