Charles Wells Limited

Active00106884 Private limited company
Incorporated
7 January 1910 (116 years)
Industry
Manufacture of beer (11050)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Public houses and bars (56302)
Directors
Benjamin James Smith
Mark Alexander Broad
Accounts type
Group
Region
East of England
Address
Brewpoint Fairhill
Cut Throat Lane
Bedford
MK41 7FY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
32
Outstanding
11
Part satisfied
0
Satisfied
21

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Benjamin James
Director · Appointed 1 October 2025
British
Born October 1984 (42)
Broad, Mark Alexander
Director · Appointed 19 December 2024
British
Born September 1981 (45)
Director · Appointed 19 March 2024
British
Born June 1976 (50)
Director · Appointed 3 January 2023
British
Born December 1961 (64)
Wells, Geoffrey Charles Vaughan
Director · Appointed 21 November 2017
Canadian
Born October 1970 (56)
Director · Appointed 1 July 2013
British
Born September 1973 (53)
Director · Appointed 1 June 2004
British
Born June 1970 (56)
Director
British
Born August 1958 (68)
Officer history (30 former)
1 October 2025
Appointed Smith, Benjamin James as Director
19 December 2024
Appointed Broad, Mark Alexander as Director
30 September 2024
Resigned Couchman, Shirley as Director
31 March 2024
Resigned Parmar, Balvinder Kaur as Director
19 March 2024
Appointed Bekker, Danielle as Director
31 January 2023
Resigned Ivell, Robert Lewis as Director
3 January 2023
Appointed Webster, Jonathan Paul as Director
20 January 2021
Resigned Rawlinson, Paul Stephen as Director
20 January 2021
Appointed Parmar, Balvinder Kaur as Director
1 July 2020
Appointed Couchman, Shirley as Director
31 December 2019
21 November 2017
Appointed Wells, Geoffrey Charles Vaughan as Director
26 July 2017
Resigned Wells, Anthony Richard, Dr as Director
22 June 2017
Resigned Mair, Anthony Christopher as Director
31 March 2016
Resigned Holton, Andrea Therese as Director
24 January 2015
Appointed Ivell, Robert Lewis as Director
17 December 2014
Resigned Wallis, Anthony James Walker as Director
18 September 2013
Appointed Holton, Andrea Therese as Director
1 July 2013
Appointed Fryer, Anthony Robert as Director
23 April 2013
Resigned Wells, Thomas Franey as Director
15 August 2012
Resigned Mcnally, Nigel Duncan as Director
11 April 2012
Resigned Robertson, James Ian Clark as Director
31 January 2012
Resigned Jackson, Alan Marchant as Director
3 January 2012
Appointed Rawlinson, Paul Stephen as Director
14 December 2011
Resigned Phillimore, William Andrew Justin as Secretary
4 February 2008
Resigned Ashworth, Roger as Secretary
4 February 2008
Resigned Ashworth, Roger as Director
4 February 2008
Appointed Phillimore, William Andrew Justin as Secretary
28 March 2007
Resigned Mayes, Colin Michael as Director
28 March 2007
Appointed Mair, Anthony Christopher as Director
4 September 2006
Appointed Phillimore, William Andrew Justin as Director
1 June 2004
Appointed Wells, Peter John as Director
31 January 2004
Resigned Wells, John Hayward as Director
29 January 2003
Resigned Monk, David Alec George as Director
19 November 2002
Appointed Mayes, Colin Michael as Director
24 September 2002
Appointed Jackson, Alan Marchant as Director
24 September 2002
Resigned Van Riemsdijk, Wessel Willem as Director
30 January 2002
Resigned Knox, Robert Dermot as Director
1 November 2001
Appointed Wells, Anthony Richard, Dr as Director
25 September 2001
Resigned Wells, Christopher Charles as Director
31 January 2000
Resigned Wells, Oliver John as Director
28 September 1999
Appointed Van Riemsdijk, Wessel Willem as Director
5 July 1999
Appointed Robertson, James Ian Clark as Director
30 June 1999
Resigned Morewood, Roy as Director
12 January 1999
Resigned Clarke, Laurence William as Director
28 January 1998
Appointed Wallis, Anthony James Walker as Director
1 November 1996
Appointed Mcnally, Nigel Duncan as Director
29 October 1996
Resigned Cottrell, Michael Noel Francis as Director
1 October 1996
Appointed Ashworth, Roger as Secretary
1 October 1996
Resigned Wells, Thomas Franey as Secretary
14 July 1995
Appointed Cottrell, Michael Noel Francis as Director
24 January 1995
Appointed Knox, Robert Dermot as Director
5 September 1994
Appointed Ashworth, Roger as Director
31 August 1994
Resigned Mc Nicoll, Ian David Gordon as Director
31 December 1993
Resigned Dobson, Noel as Director
31 January 1993

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where Charles Wells Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Charles Wells say about themselves

“Welcome to Wells & Co. We're focused on creating great experiences through quality, food, drink and experiences. Discover how you can get involved today.”

— from charleswells.co.uk

Filings 263

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates6 June 2026
17 May 2026Group of companies' accounts28 September 2025
23 March 2026Memorandum and Articles of Association
23 March 2026Resolutions
1 October 2025Appointment of a director
Show all 263 filings

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