HAFREN DYFRDWY CYFYNGEDIG - WREXHAM


Company Profile Company Filings

Overview

HAFREN DYFRDWY CYFYNGEDIG is a Private Limited Company from WREXHAM and has the status: Active.
HAFREN DYFRDWY CYFYNGEDIG was incorporated 22 years ago on 13/03/1998 and has the registered number: 03527628. The accounts status is FULL and accounts are next due on 31/12/2020.

HAFREN DYFRDWY CYFYNGEDIG - WREXHAM

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

PACKSADDLE WREXHAM ROAD
WREXHAM
CLWYD
LL14 4EH

This Company Originates in : United Kingdom
Previous trading names include:
HAFREN DYFRDWY LIMITED (until 07/11/2018)
DEE VALLEY WATER LIMITED (until 29/06/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BOWLING Nov 1968 British Director 2017-02-17 CURRENT
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2017-02-17 CURRENT
MR ANDREW JAMES DUFF Apr 1959 British Director 2017-02-17 CURRENT
MRS OLIVIA RUTH GARFIELD Sep 1975 British Director 2017-02-17 CURRENT
MRS SALLY JONES-EVANS Jul 1966 British Director 2018-04-01 CURRENT
MR MOHAMMED MEHMET Jun 1960 British Director 2018-04-01 CURRENT
MS. ANN BEYNON Apr 1953 British Director 2018-04-01 CURRENT
MS HANNAH ELIZABETH WOODALL-PAGAN Secretary 2018-10-12 CURRENT
MR KEITH GARETH WILLIAMS Mar 1957 British Director 2009-02-02 UNTIL 2014-05-09 RESIGNED
MR. KEVIN STANLEY BEESTON Sep 1962 British Director 2017-02-17 UNTIL 2018-04-01 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 1998-03-13 UNTIL 2009-12-01 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR ANDREW CHARLES BIRD Apr 1962 British Director 2004-02-02 UNTIL 2011-01-31 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 1998-03-13 UNTIL 2013-01-01 RESIGNED
MR PHILIP BERNARD HOLDER Dec 1948 British Director 2014-01-21 UNTIL 2017-02-17 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-02-02 UNTIL 2014-05-05 RESIGNED
MS EMMA FITZGERALD Jan 1967 British Director 2017-02-17 UNTIL 2017-12-15 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 1998-03-13 UNTIL 2004-07-21 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-02-17 RESIGNED
DOMINIQUE JACQUELINE NICOLE REINICHE Jul 1955 French Director 2017-02-17 UNTIL 2018-04-01 RESIGNED
MR JONATHAN HUGH SCHOFIELD Feb 1961 Director 2010-11-01 UNTIL 2017-02-17 RESIGNED
THE HON. PHILIP JOHN REMNANT Dec 1954 British Director 2017-02-17 UNTIL 2018-04-01 RESIGNED
MR GRAHAM ROBERT SCOTT Dec 1944 British Director 2003-08-01 UNTIL 2014-07-31 RESIGNED
DAVID THOMAS WEIR Mar 1947 British Director 2000-03-22 UNTIL 2015-07-31 RESIGNED
ALAN ARTHUR WATSON May 1937 British Director 1998-03-13 UNTIL 1999-03-22 RESIGNED
DR ANGELA ROSEMARY EMILY STRANK Oct 1952 British Director 2017-02-17 UNTIL 2018-04-01 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 1998-03-13 UNTIL 2002-11-01 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
MR KEVIN STARLING Jan 1964 English Director 2015-05-28 UNTIL 2017-02-17 RESIGNED
MR GRAHAM ROBERT SCOTT Dec 1944 British Director 2000-03-22 UNTIL 2002-08-16 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 1998-03-13 UNTIL 2013-01-01 RESIGNED
MRS TRACY ELAINE BRAGG Secretary 2016-10-21 UNTIL 2017-02-17 RESIGNED
MS BRONAGH KENNEDY Secretary 2017-02-17 UNTIL 2018-01-12 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
MR VAUGHN BRADLEY WALTON Secretary 2018-01-12 UNTIL 2018-10-12 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Water Limited 2019-03-28 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Severn Trent Draycote Limited 2018-11-19 - 2018-11-19 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Severn Trent Water Limited 2018-11-19 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Severn Trent Water Limited 2018-08-17 - 2018-11-19 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dee Valley Water (Holdings) Limited 2016-04-06 - 2018-08-17 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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