GB · Companies House · Ownership structure
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.
Company report
The full company report on HAFREN DYFRDWY CYFYNGEDIG
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEVERN TRENT DRAYCOTE LIMITED Company 07681784 | 100% | 168,051,089 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Severn Trent Draycote Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2022 | Company · Private Limited Company · United Kingdom · number 07681784 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Severn Trent Water Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 28 March 2019 | 31 March 2022 |
| Severn Trent Water Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 November 2018 | 31 March 2022 |
| Severn Trent Draycote Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 19 November 2018 | 19 November 2018 |
| Severn Trent Water Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 August 2018 | 19 November 2018 |
| Dee Valley Water (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 17 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EAGLE, Gemma Louise | Secretary | 28 November 2025 | — | — |
| CAWLEY, Stephanie Ann | Director | 1 October 2026 | British | England |
| HAGUE, Ffion Llywelyn, Dame | Director | 20 April 2026 | Welsh | Wales |
| JONES-EVANS, Sally Ann | Director | 1 April 2018 | British | United Kingdom |
| LEGG, Sarah Catherine | Director | 18 March 2025 | British | England |
| LLEWELLYN, Gareth Mark | Director | 1 October 2026 | British | England |
| MANSFIELD, Iain Alexander | Director | 1 September 2024 | British | Wales |
| MCPHEELY, Robert Craig | Director | 1 January 2025 | British | England |
| MEHMET, Mohammed | Director | 1 April 2018 | British | England |
Former officers (40)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKERTON, Andrew Alan | Secretary | 6 May 2014 | 25 April 2016 |
| BRAGG, Tracy Elaine | Secretary | 21 October 2016 | 17 February 2017 |
| GREENOP, Suzanne Janet | Secretary | 5 October 2022 | 28 November 2025 |
| GUEST, David James | Secretary | 13 March 1998 | 1 January 2013 |
| KENNEDY, Bronagh | Secretary | 17 February 2017 | 12 January 2018 |
| STRAHAN, David Edward | Secretary | 1 January 2013 | 6 May 2014 |
| WALTON, Vaughn Bradley | Secretary | 12 January 2018 | 12 October 2018 |
| WOODALL-PAGAN, Hannah Elizabeth | Secretary | 12 October 2018 | 5 October 2022 |
| BEESTON, Kevin Stanley, Mr. | Director | 17 February 2017 | 1 April 2018 |
| BELLIS, Brynley | Director | 13 March 1998 | 1 December 2009 |
| BEYNON, Ann | Director | 1 April 2018 | 4 October 2024 |
| BICKERTON, Andrew Alan | Director | 6 May 2014 | 25 April 2016 |
| BIRD, Andrew Charles | Director | 2 February 2004 | 31 January 2011 |
| BOWLING, James | Director | 17 February 2017 | 14 July 2020 |
| COGHLAN, John Bernard | Director | 17 February 2017 | 31 October 2025 |
| DUFF, Andrew James | Director | 17 February 2017 | 31 March 2020 |
| FITZGERALD, Emma | Director | 17 February 2017 | 15 December 2017 |
| GARFIELD, Olivia Ruth | Director | 17 February 2017 | 14 July 2020 |
| GUEST, David James | Director | 13 March 1998 | 1 January 2013 |
| HODGSON, Christine Mary | Director | 1 April 2020 | 20 July 2025 |
| HOLDER, Philip Bernard | Director | 21 January 2014 | 17 February 2017 |
| HOLLADAY, Norman Charles | Director | 2 February 2009 | 5 May 2014 |
| HOWARTH, Stuart Belton, Dr | Director | 13 March 1998 | 1 November 2002 |
| JENKINS, Brian Stuart | Director | 13 March 1998 | 21 July 2004 |
| JESIC, James John | Director | 15 July 2020 | 1 October 2026 |
Show all 40 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Helen Marie | Director | 15 July 2020 | 1 April 2023 |
| NEBHRAJANI, Sharmila | Director | 1 April 2021 | 12 July 2022 |
| PLENDERLEITH, Ian John Alexander | Director | 26 August 2014 | 17 February 2017 |
| REINICHE, Dominique Jacqueline Nicole | Director | 17 February 2017 | 1 April 2018 |
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | 17 February 2017 | 1 April 2018 |
| SCHOFIELD, Jonathan Hugh | Director | 1 November 2010 | 17 February 2017 |
| SCOTT, Graham Robert | Director | 1 August 2003 | 31 July 2014 |
| SCOTT, Graham Robert | Director | 22 March 2000 | 16 August 2002 |
| STARLING, Kevin | Director | 28 May 2015 | 17 February 2017 |
| STEPHENS, Adam Peter | Director | 1 April 2023 | 31 December 2024 |
| STRAHAN, David Edward | Director | 1 January 2013 | 26 August 2014 |
| STRANK, Angela Rosemary Emily, Dr | Director | 17 February 2017 | 1 April 2018 |
| WATSON, Alan Arthur | Director | 13 March 1998 | 22 March 1999 |
| WEIR, David Thomas | Director | 22 March 2000 | 31 July 2015 |
| WILLIAMS, Keith Gareth | Director | 2 February 2009 | 9 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.
Live lookup
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