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Hafren Dyfrdwy Cyfyngedig

03527628

active
Private Limited Company
wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PACKSADDLE WREXHAM ROAD, WREXHAM, LL14 4EH
Incorporated 13/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Mohammed Mehmet

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Sally Jones-Evans

director · Since 01/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr James John Jesic

director · Since 15/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Iain Alexander Mansfield

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 14 other boards

Mr Robert Craig Mcpheely

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 68 other boards

Ms Sarah Catherine Legg

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Ms Gemma Louise Eagle

secretary · Since 28/11/2025

Dame Ffion Llywelyn Hague

director · Since 20/04/2026

WELSH · WALES · Age 58

Persons with Significant Control

Severn Trent Draycote Limited

75–100% shares
75–100% votes
Appoint directors

2, St. Johns Street, Coventry, CV1 2LZ

Reg: 07681784 · England And Wales Registry · Private Limited Company

Notified 31/03/2022

Former PSCs

Dee Valley Water (Holdings) Limited

Ceased 17/08/2018

Severn Trent Water Limited

Ceased 19/11/2018

Severn Trent Water Limited

Ceased 31/03/2022

Severn Trent Draycote Limited

Ceased 19/11/2018

Severn Trent Water Limited

Ceased 31/03/2022

Charges0 outstanding

charge
satisfied

CAPITA IRG TRUSTEES LIMITED

Created 19/06/2002Registered 27/06/2002
charge
satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE UNDER THE BORROWERSTID

Created 19/06/2002Registered 27/06/2002