Hafren Dyfrdwy Cyfyngedig
Reference number: 919430
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Severn Trent Retail and Utility Services Limited Reference number: 310729 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Hafren Dyfrdwy Cyfyngedig (FRN 919430) is an AR of Severn Trent Retail and Utility Services Limited (FRN 310729). When you use Hafren Dyfrdwy Cyfyngedig's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Hafren Dyfrdwy Cyfyngedig, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH, United Kingdom
In the full report: 3 background checks
- When hdcymru.co.uk first appeared online, and whether it can receive email
- What kind of line 0115 971 3550 is, and the 3 other firms that give it
- Who else gives the postcode LL14 4EH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Hafren Dyfrdwy Cyfngedig Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Severn Trent Retail and Utility Services Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03527628 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 March 1998 (28 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Water collection, treatment and supply (SIC 36000)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammed Mehmet | Director | Jun 1960 | 1 Apr 2018 | 3 other companies |
| Sally Ann Jones-Evans | Director | Jul 1966 | 1 Apr 2018 | 8 other companies |
| Iain Alexander Mansfield | Director | Nov 1975 | 1 Sep 2024 | 14 other companies |
| Robert Craig Mcpheely | Director | Mar 1962 | 1 Jan 2025 | 96 other companies |
| Sarah Catherine Legg | Director | Sep 1967 | 18 Mar 2025 | 7 other companies |
| Ffion Llywelyn Hague (Dame) | Director | Feb 1968 | 20 Apr 2026 | None |
| Gareth Mark Llewellyn | Director | Jun 1964 | 1 Oct 2026 | 9 other companies |
| Stephanie Ann Cawley | Director | Oct 1979 | 1 Oct 2026 | None |
| Gemma Louise Eagle | Secretary | Not published | 28 Nov 2025 | – |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 137
- closed down
- 52
- are FCA-registered
- 12
In the full report: all 137 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 12 on the FCA register
- All 39 people who have ever been directors, with their dates
Key dates in its history
Hafren Dyfrdwy Cyfyngedig’s history from the FCA register and Companies House, newest first.
2022
31 March 2022
- Severn Trent Draycote Limited took control (75–100% of shares)
- Severn Trent Water Limited gave up control
- Severn Trent Water Limited stopped being the majority owner
Companies House
2020
18 March 2020
- Changed its registered name from "Hafren Dyfrdwy Cyfngedig"
FCA register
13 January 2020
- Became an appointed representative
FCA register
2019
28 March 2019
- Severn Trent Water Limited became the majority owner (50–75% of shares)
Companies House
2018
19 November 2018
- Severn Trent Draycote Limited became a part-owner (25–50% of shares)
- Severn Trent Draycote Limited stopped being a part-owner
- Severn Trent Water Limited gave up control
- Severn Trent Water Limited took control (75–100% of shares)
Companies House
17 August 2018
- Dee Valley Water (Holdings) Limited gave up control
- Severn Trent Water Limited took control (75–100% of shares)
Companies House
2017
17 February 2017
- Board replaced: all 4 directors left and 9 new directors took over
Companies House
2016
6 April 2016
- Dee Valley Water (Holdings) Limited took control (75–100% of shares)
Companies House
1998
13 March 1998
- Incorporated at Companies House
Companies House
In the full report: all 87 events
- All 87 events in its history (15 shown here)
- Every director appointment and resignation: 72
Firms connected to Hafren Dyfrdwy Cyfyngedig
Other FCA-listed firms that share a director, phone number or address with Hafren Dyfrdwy Cyfyngedig. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 8
- share a director
- 6
- share its phone number
- 3
In the full report: all 8 connected firms, named
- How each is linked: shared directors (6), the same phone number (3)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like Hafren Dyfrdwy Cyfyngedig
Other firms of the same type (insurance broker), nearest first.
In Wrexham
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Hafren Dyfrdwy Cyfyngedig
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 137 other companies its directors have run, named
- 3 background checks on its contact details
- All 87 events in its history
- 8 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk