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HAFREN DYFRDWY CYFYNGEDIG

HAFREN DYFRDWY CYFYNGEDIG

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAFREN DYFRDWY CYFYNGEDIG
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03527628
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAFREN DYFRDWY CYFYNGEDIG?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is HAFREN DYFRDWY CYFYNGEDIG located?

    Registered Office Address
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    Undeliverable Registered Office AddressNo

    What were the previous names of HAFREN DYFRDWY CYFYNGEDIG?

    Previous Company Names
    Company NameFromUntil
    HAFREN DYFRDWY LIMITEDJun 29, 2018Jun 29, 2018
    DEE VALLEY WATER LIMITEDJan 02, 2018Jan 02, 2018
    CHESTER WATERWORKS PLCMar 13, 1998Mar 13, 1998
    DEE VALLEY WATER PLCMar 13, 1998Mar 13, 1998

    What are the latest accounts for HAFREN DYFRDWY CYFYNGEDIG?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HAFREN DYFRDWY CYFYNGEDIG?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for HAFREN DYFRDWY CYFYNGEDIG?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Sally Jones-Evans on Aug 12, 2026

    		2 pagesCH01

    Full accounts made up to Mar 31, 2026

    		137 pagesAA

    Appointment of Dame Ffion Llywelyn Hague as a director on Apr 20, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 175,551,089
    		3 pagesSH01

    Appointment of Ms Gemma Louise Eagle as a secretary on Nov 28, 2025

    		2 pagesAP03

    Termination of appointment of Suzanne Janet Greenop as a secretary on Nov 28, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of John Bernard Coghlan as a director on Oct 31, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		146 pagesAA

    Termination of appointment of Christine Mary Hodgson as a director on Jul 20, 2025

    		1 pagesTM01

    Director's details changed for Ms Christine Mary Hodgson on Apr 04, 2025

    		2 pagesCH01

    Appointment of Ms Sarah Catherine Legg as a director on Mar 18, 2025

    		2 pagesAP01

    Miscellaneous

    Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
    		1 pagesMISC

    Miscellaneous

    Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
    		1 pagesMISC

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Robert Craig Mcpheely as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ann Beynon as a director on Oct 04, 2024

    		1 pagesTM01

    Appointment of Mr Iain Alexander Mansfield as a director on Sep 01, 2024

    		2 pagesAP01

    Director's details changed for Mr John Bernard Coghlan on Sep 01, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		140 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HAFREN DYFRDWY CYFYNGEDIG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLE, Gemma Louise
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Secretary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		343040090001
    HAGUE, Ffion Llywelyn, Dame
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		WalesWelsh347897850001
    JESIC, James John
    2 St John's Street
    CV1 2LZ Coventry
    Severn Trent Centre
    		Director
    2 St John's Street
    CV1 2LZ Coventry
    Severn Trent Centre
    		United KingdomBritish241232040002
    JONES-EVANS, Sally Ann
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		United KingdomBritish208039080003
    LEGG, Sarah Catherine
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		EnglandBritish265243030001
    MANSFIELD, Iain Alexander
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		WalesBritish162364090002
    MCPHEELY, Robert Craig
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		EnglandBritish104273610001
    MEHMET, Mohammed
    Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Packsaddle
    Wales
    Wales
    		Director
    Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Packsaddle
    Wales
    Wales
    		EnglandBritish125661900001
    BICKERTON, Andrew Alan
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Secretary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		187481560001
    BRAGG, Tracy Elaine
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Secretary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		222113700001
    GREENOP, Suzanne Janet
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Secretary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		301228080001
    GUEST, David James
    3 Harvey Avenue
    CW5 6LE Nantwich
    Cheshire
    		Secretary
    3 Harvey Avenue
    CW5 6LE Nantwich
    Cheshire
    		British6573790001
    KENNEDY, Bronagh
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Secretary
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		227678880001
    STRAHAN, David Edward
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Secretary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		174728930001
    WALTON, Vaughn Bradley
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Secretary
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		241975520001
    WOODALL-PAGAN, Hannah Elizabeth
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Secretary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		251383800001
    BEESTON, Kevin Stanley, Mr.
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		EnglandBritish209525940001
    BELLIS, Brynley
    Erw Fran
    Llandyrnog
    LL16 4LY Denbigh
    		Director
    Erw Fran
    Llandyrnog
    LL16 4LY Denbigh
    		British33428580002
    BEYNON, Ann
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		CymruCymraes57384360002
    BICKERTON, Andrew Alan
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		United KingdomBritish187480330001
    BIRD, Andrew Charles
    School Lane
    Bunbury
    CW6 9NX Tarporley
    The White House
    Cheshire
    United Kingdom
    		Director
    School Lane
    Bunbury
    CW6 9NX Tarporley
    The White House
    Cheshire
    United Kingdom
    		EnglandBritish37374300005
    BOWLING, James
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		United KingdomBritish196845400001
    COGHLAN, John Bernard
    St. John's Street
    CV1 2LZ Coventry
    2
    		Director
    St. John's Street
    CV1 2LZ Coventry
    2
    		United KingdomIrish188501300002
    DUFF, Andrew James
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		EnglandBritish227329910001
    FITZGERALD, Emma
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		EnglandBritish206713600001
    GARFIELD, Olivia Ruth
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Director
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		EnglandBritish187176720001
    GUEST, David James
    3 Harvey Avenue
    CW5 6LE Nantwich
    Cheshire
    		Director
    3 Harvey Avenue
    CW5 6LE Nantwich
    Cheshire
    		EnglandBritish6573790001
    HODGSON, Christine Mary
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		EnglandBritish56483170006
    HOLDER, Philip Bernard
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		EnglandBritish11390420005
    HOLLADAY, Norman Charles
    Norwood Drive
    Westminster Park
    CH4 7RH Chester
    33
    Cheshire
    		Director
    Norwood Drive
    Westminster Park
    CH4 7RH Chester
    33
    Cheshire
    		United KingdomBritish136424810001
    HOWARTH, Stuart Belton, Dr
    Chapel House
    Threapwood
    SY14 7AX Malpas
    Cheshire
    		Director
    Chapel House
    Threapwood
    SY14 7AX Malpas
    Cheshire
    		United KingdomBritish37875800001
    JENKINS, Brian Stuart
    Beeston House
    CW6 9ST Tarporley
    Cheshire
    		Director
    Beeston House
    CW6 9ST Tarporley
    Cheshire
    		British14981320001
    MILES, Helen Marie
    2 St John's Street
    CV1 2LZ Coventry
    Severn Trent Centre
    		Director
    2 St John's Street
    CV1 2LZ Coventry
    Severn Trent Centre
    		United KingdomBritish271682840001
    NEBHRAJANI, Sharmila
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		EnglandBritish248082910001
    PLENDERLEITH, Ian John Alexander
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		Director
    Packsaddle Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Clwyd
    		EnglandBritish130393790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAFREN DYFRDWY CYFYNGEDIG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Severn Trent Draycote Limited
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Mar 31, 2022
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number07681784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Severn Trent Water Limited
    2 St John’S Street
    CV1 2LZ Coventry
    Severn Trent Centre
    United Kingdom
    		Mar 28, 2019
    2 St John’S Street
    CV1 2LZ Coventry
    Severn Trent Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number2366686
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Severn Trent Water Limited
    2 St John’S Street
    CV1 2LZ Coventry
    Severn Trent Centre
    United Kingdom
    		Nov 19, 2018
    2 St John’S Street
    CV1 2LZ Coventry
    Severn Trent Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number2366686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Severn Trent Draycote Limited
    2 St John’S Street
    CV1 2LZ Coventry
    Severn Trent Centre
    United Kingdom
    		Nov 19, 2018
    2 St John’S Street
    CV1 2LZ Coventry
    Severn Trent Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House (England And Wales)
    Registration Number7681784
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Severn Trent Water Limited
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Aug 17, 2018
    St. Johns Street
    CV1 2LZ Coventry
    2
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number02366686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dee Valley Water (Holdings) Limited
    Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Packsaddle
    Wales
    		Apr 06, 2016
    Wrexham Road
    Rhostyllen
    LL14 4EH Wrexham
    Packsaddle
    Wales
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number04421854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0