CHARLES WELLS LIMITED

Company summary

Company number: 00106884
Status: ACTIVE
Incorporated / age: 7 January 1910116 years
Registered office: Brewpoint Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
Accounts due: 30 June 2027
Confirmation statement due: 20 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brewpoint Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
Nature of business
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Public houses and bars
Previous company names
CHARLES WELLS LIMITED LIMITED
CHARLES WELLS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEKKER, Danielle ACTIVE	Director	19 Mar 2024		England	June 1976	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
BROAD, Mark Alexander ACTIVE	Director	19 Dec 2024		England	September 1981	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
FRYER, Anthony Robert ACTIVE	Director	01 Jul 2013		United Kingdom	September 1973	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
SMITH, Benjamin James ACTIVE	Director	01 Oct 2025		England	October 1984	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
WEBSTER, Jonathan Paul ACTIVE	Director	03 Jan 2023		England	December 1961	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
WELLS, Geoffrey Charles Vaughan ACTIVE	Director	21 Nov 2017		Canada	October 1970	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
WELLS, Paul Richard ACTIVE	Director			England	August 1958	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
WELLS, Peter John ACTIVE	Director	01 Jun 2004		England	June 1970	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
ASHWORTH, Roger RESIGNED	Secretary	01 Oct 1996	04 Feb 2008			The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
PHILLIMORE, William Andrew Justin RESIGNED	Secretary	04 Feb 2008	14 Dec 2011			Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
WELLS, Thomas Franey RESIGNED	Secretary		01 Oct 1996			Riverside House, The High Road, Felmersham, Bedfordshire, MK43 7HN
ASHWORTH, Roger RESIGNED	Director	05 Sep 1994	04 Feb 2008	United Kingdom	February 1948	The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
CLARKE, Laurence William RESIGNED	Director		12 Jan 1999		May 1951	Waterloo House 87 High Street, Warboys, Huntingdon, Cambridgeshire, PE17 2TB
COTTRELL, Michael Noel Francis RESIGNED	Director	14 Jul 1995	29 Oct 1996		December 1938	Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU
COUCHMAN, Shirley RESIGNED	Director	01 Jul 2020	30 Sep 2024	England	September 1973	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
DOBSON, Noel RESIGNED	Director		31 Dec 1993		December 1931	Riverbank, Harrold, Bedfordshire, MK43 7DS
HARRISON, Jonathan James Hewetson RESIGNED	Director		31 Jan 1993		January 1931	Castle Farmhouse, Odell, Bedford, Beds, MK43 7BB
HOLTON, Andrea Therese RESIGNED	Director	18 Sep 2013	31 Mar 2016	England	February 1963	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
IVELL, Robert Lewis RESIGNED	Director	24 Jan 2015	31 Jan 2023	United Kingdom	May 1952	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
JACKSON, Alan Marchant RESIGNED	Director	24 Sep 2002	31 Jan 2012	England	August 1943	Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
KNOX, Robert Dermot RESIGNED	Director	24 Jan 1995	30 Jan 2002	United Kingdom	January 1942	Haggers Farm, Kelshall, Royston, Hertfordshire, SG8 9SG
MAIR, Anthony Christopher RESIGNED	Director	28 Mar 2007	22 Jun 2017	United Kingdom	April 1948	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
MAYES, Colin Michael RESIGNED	Director	19 Nov 2002	28 Mar 2007	United Kingdom	October 1955	23 Highfields, Westoning, Bedfordshire, MK45 5EN
MC NICOLL, Ian David Gordon RESIGNED	Director		31 Aug 1994	United Kingdom	October 1945	12 Tintern Close, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3NZ
MCNALLY, Nigel Duncan RESIGNED	Director	01 Nov 1996	15 Aug 2012	United Kingdom	June 1960	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
MONK, David Alec George RESIGNED	Director		29 Jan 2003		December 1942	Owsla House Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RU
MOREWOOD, Roy RESIGNED	Director		30 Jun 1999		June 1928	77 Wentworth Drive, Bedford, Bedfordshire, MK41 8QD
PARMAR, Balvinder Kaur RESIGNED	Director	20 Jan 2021	31 Mar 2024	England	December 1963	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
PHILLIMORE, William Andrew Justin RESIGNED	Director	04 Sep 2006	31 Dec 2019	England	November 1962	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
RAWLINSON, Paul Stephen RESIGNED	Director	03 Jan 2012	20 Jan 2021	United Kingdom	October 1959	Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England
ROBERTSON, James Ian Clark RESIGNED	Director	05 Jul 1999	11 Apr 2012	England	September 1955	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
VAN RIEMSDIJK, Wessel Willem RESIGNED	Director	28 Sep 1999	24 Sep 2002		January 1944	Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP
WALLIS, Anthony James Walker RESIGNED	Director	28 Jan 1998	17 Dec 2014	England	June 1955	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
WELLS, Anthony Richard, Dr RESIGNED	Director	01 Nov 2001	26 Jul 2017	Canada	July 1947	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU
WELLS, Christopher Charles RESIGNED	Director		25 Sep 2001		August 1936	1268 Seaforth Crescent, Rr3 Lakefield, Ontario Kol 2ho, Canada
WELLS, John Hayward RESIGNED	Director		31 Jan 2004	United Kingdom	November 1938	The Old Rectory, Shelton, Huntingdon, Cambridgeshire, PE28 0NP
WELLS, Oliver John RESIGNED	Director		31 Jan 2000		March 1922	Ickwell Grange, Biggleswade, Bedfordshire, SG18 9ET
WELLS, Thomas Franey RESIGNED	Director		23 Apr 2013	England	October 1951	Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

BEKKER, Danielle ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: June 1976
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

BROAD, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: September 1981
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

FRYER, Anthony Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

SMITH, Benjamin James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1984
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

WEBSTER, Jonathan Paul ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: December 1961
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

WELLS, Geoffrey Charles Vaughan ACTIVE
Role: Director
Appointed on: 21 Nov 2017
Country of Residence: Canada
Date of birth: October 1970
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

WELLS, Paul Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1958
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

WELLS, Peter John ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: June 1970
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

ASHWORTH, Roger RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 04 Feb 2008
Address: The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST

PHILLIMORE, William Andrew Justin RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 14 Dec 2011
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

WELLS, Thomas Franey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: Riverside House, The High Road, Felmersham, Bedfordshire, MK43 7HN

ASHWORTH, Roger RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 04 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST

CLARKE, Laurence William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1999
Date of birth: May 1951
Address: Waterloo House 87 High Street, Warboys, Huntingdon, Cambridgeshire, PE17 2TB

COTTRELL, Michael Noel Francis RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 29 Oct 1996
Date of birth: December 1938
Address: Laurenden Forstal, Challock Lees, Ashford, Kent, TN25 4AU

COUCHMAN, Shirley RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

DOBSON, Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1931
Address: Riverbank, Harrold, Bedfordshire, MK43 7DS

HARRISON, Jonathan James Hewetson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: January 1931
Address: Castle Farmhouse, Odell, Bedford, Beds, MK43 7BB

HOLTON, Andrea Therese RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1963
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

IVELL, Robert Lewis RESIGNED
Role: Director
Appointed on: 24 Jan 2015
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

JACKSON, Alan Marchant RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: August 1943
Address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT

KNOX, Robert Dermot RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 30 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Haggers Farm, Kelshall, Royston, Hertfordshire, SG8 9SG

MAIR, Anthony Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

MAYES, Colin Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 23 Highfields, Westoning, Bedfordshire, MK45 5EN

MC NICOLL, Ian David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 12 Tintern Close, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3NZ

MCNALLY, Nigel Duncan RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

MONK, David Alec George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2003
Date of birth: December 1942
Address: Owsla House Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RU

MOREWOOD, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1928
Address: 77 Wentworth Drive, Bedford, Bedfordshire, MK41 8QD

PARMAR, Balvinder Kaur RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1963
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

PHILLIMORE, William Andrew Justin RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1962
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

RAWLINSON, Paul Stephen RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 20 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Brewpoint, Fairhill, Cut Throat Lane, Bedford, MK41 7FY, England

ROBERTSON, James Ian Clark RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 11 Apr 2012
Country of Residence: England
Date of birth: September 1955
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

VAN RIEMSDIJK, Wessel Willem RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 24 Sep 2002
Date of birth: January 1944
Address: Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP

WALLIS, Anthony James Walker RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: June 1955
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

WELLS, Anthony Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 26 Jul 2017
Country of Residence: Canada
Date of birth: July 1947
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

WELLS, Christopher Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2001
Date of birth: August 1936
Address: 1268 Seaforth Crescent, Rr3 Lakefield, Ontario Kol 2ho, Canada

WELLS, John Hayward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1938
Address: The Old Rectory, Shelton, Huntingdon, Cambridgeshire, PE28 0NP

WELLS, Oliver John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: March 1922
Address: Ickwell Grange, Biggleswade, Bedfordshire, SG18 9ET

WELLS, Thomas Franey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: October 1951
Address: Eagle Brewery, Havelock Street, Bedford, Bedfordshire, MK40 4LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1980	Satisfied
02 Jul 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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