CHARLES ENDIRECT LIMITED

Company summary

Company number: 01855059
Status: ACTIVE
Incorporated / age: 12 October 198441 years
Registered office: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:40 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
Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
Nature of business
Manufacture of electric lighting equipment
Previous company names
CHARLES MANUFACTURING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Marion Judith ACTIVE	Secretary	31 Jul 1997				Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
CHARLES, Nicholas Jefferson ACTIVE	Director			England	June 1953	Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
FOX, Marion Judith ACTIVE	Director	26 Dec 2006		England	November 1954	Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
CHARLES, Joan Margaret RESIGNED	Secretary		31 Jul 1997			33 Windy Ridge, Beaminster, Dorset, DT8 3SP
CHARLES, Eric Herbert RESIGNED	Director		30 Jun 1997		May 1924	33 Windy Ridge, Beaminster, Dorset, DT8 3SP
CHARLES, Joan Margaret RESIGNED	Director		31 Jul 1997		October 1931	33 Windy Ridge, Beaminster, Dorset, DT8 3SP
CHARLES, Judy RESIGNED	Director	01 Oct 1995	26 Dec 2006		November 1954	Summertime Long Street, Galhampton, Yeovil, Somerset, BA22 7AY
FOSTER, Jennifer Jayne RESIGNED	Director		28 Feb 2002		May 1958	Thornby, Down St. Mary, Exeter, Devon, EX17 6DU
JACKSON, Andrew James RESIGNED	Director	01 Apr 2015	01 May 2026	England	July 1965	Wessex Way, Wincanton Business Park, Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR, England
MOULIN, Bernard Phillipe RESIGNED	Director	01 Oct 2008	17 Jun 2016	England	May 1950	Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
POOLE, Robert Keith RESIGNED	Director	01 Oct 2002	30 Sep 2015	England	September 1954	Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR
SURMAN, Timothy Martin RESIGNED	Director	01 Oct 2000	01 Oct 2004	England	October 1943	123 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH
WOODCOCK, David RESIGNED	Director	08 May 2006	20 Jul 2012	England	November 1962	Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

FOX, Marion Judith ACTIVE
Role: Secretary
Appointed on: 31 Jul 1997
Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

CHARLES, Nicholas Jefferson ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1953
Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

FOX, Marion Judith ACTIVE
Role: Director
Appointed on: 26 Dec 2006
Country of Residence: England
Date of birth: November 1954
Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

CHARLES, Joan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 33 Windy Ridge, Beaminster, Dorset, DT8 3SP

CHARLES, Eric Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: May 1924
Address: 33 Windy Ridge, Beaminster, Dorset, DT8 3SP

CHARLES, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: October 1931
Address: 33 Windy Ridge, Beaminster, Dorset, DT8 3SP

CHARLES, Judy RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 Dec 2006
Date of birth: November 1954
Address: Summertime Long Street, Galhampton, Yeovil, Somerset, BA22 7AY

FOSTER, Jennifer Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: May 1958
Address: Thornby, Down St. Mary, Exeter, Devon, EX17 6DU

JACKSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: July 1965
Address: Wessex Way, Wincanton Business Park, Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR, England

MOULIN, Bernard Phillipe RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: May 1950
Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

POOLE, Robert Keith RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: September 1954
Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

SURMAN, Timothy Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: October 1943
Address: 123 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH

WOODCOCK, David RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: November 1962
Address: Wessex Way, Wincanton Business Park, Wincanton, Somerset, BA9 9RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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