Charles Faram & Co.,Limited

Active00686409 Private limited company
Incorporated
14 March 1961 (65 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Accounts type
Full
Region
West Midlands
Address
The Hop Store Monksfield Lane
Newland
Malvern
WR13 5BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born February 1962 (64)
Director · Appointed 13 July 2022
British
Born March 1971 (55)
George, Betina Jayne
Director · Appointed 7 April 2015
British
Born September 1965 (61)
Rogers, William Walter
Director · Appointed 7 April 2015
British
Born December 1978 (47)
Director · Appointed 18 February 2014
United Kingdom
Born August 1976 (50)
Director · Appointed 1 July 1995
British
Born January 1964 (62)
Officer history (10 former)
25 June 2026
Resigned Turner, David John as Director
25 June 2026
Appointed Judge, Peter John as Director
16 April 2026
5 October 2022
13 July 2022
Appointed Bell, Gary Paul as Director
30 April 2022
Resigned Amphlett, Tracey Margaret as Director
16 April 2021
Resigned Smith, Simon John as Director
2 February 2018
Resigned Johnson, Charles Peter as Director
22 January 2018
Appointed Turner, David John as Director
7 April 2015
Appointed Amphlett, Tracey Margaret as Director
7 April 2015
Appointed Rogers, William Walter as Director
7 April 2015
Appointed Smith, Simon John as Director
7 April 2015
Appointed George, Betina Jayne as Director
18 February 2014
Resigned Hawkins, Thomas Reeve as Director
18 February 2014
Appointed Johnson, Charles Peter as Director
18 February 2014
Appointed Murch, Henry Charles as Director
30 June 2009
Resigned Epps, Michael Stanley as Secretary
22 April 2002
Appointed Epps, Michael Stanley as Secretary
31 January 2002
Resigned Barnard, Roy Douglas as Secretary
28 September 2001
Appointed Hawkins, Thomas Reeve as Director
31 December 1996
Appointed Barnard, Roy Douglas as Secretary
31 December 1996
Resigned Corbett, Paul Martin as Secretary
31 December 1996
Resigned Farbon, John Edward as Director
1 July 1995
Appointed Corbett, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07157888

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Faram & Co.,Limited This company Owns 75–100% of shares
Hawkins and Floyd Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
21 April 2026Termination of appointment of a director
27 March 2026Full accounts30 June 2025
26 February 2026Confirmation statement with no updates15 February 2026
Show all 146 filings

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