CHARLES FARRIS LIMITED

Company summary

Company number: 02252575
Status: ACTIVE
Incorporated / age: 6 May 198838 years
Registered office: Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA
Accounts due: 29 January 2027
Confirmation statement due: 22 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:49 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
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA
Nature of business
Other manufacturing n.e.c.
Previous company names
NOBLEWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALE, Susan ACTIVE	Secretary	01 Nov 2007				Southern Heights, Castle Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DJ, England
DUGGAN-REES, Timothy Charles ACTIVE	Director	05 Nov 2018		England	December 1984	Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA
GALE, Susan ACTIVE	Director	01 Dec 2015		United Kingdom	June 1961	Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA
MATTHEWS, Alan James ACTIVE	Director	05 Nov 2018		England	May 1946	Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA
SIMPSON, Richard Gordon ACTIVE	Director			England	October 1958	Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ
BATH, Harriett Louise RESIGNED	Secretary	31 Dec 2006	01 Nov 2007			2 Newmead Cottages, Maiden Bradley, Wiltshire, BA12 7HJ
BECK, Patrick Stuart RESIGNED	Secretary		16 May 1994			35 Richmond Park Road, Kingston, Surrey, KT2 6AQ
BLOMFIELD, Trifine Mary RESIGNED	Secretary	31 Jan 2004	31 Dec 2006			The Old Rectory, Zeals, Warminster, Wiltshire, BA12 6PG
ELLIOTT FREY, Andrew RESIGNED	Secretary	16 May 1994	29 Nov 1996			20 Kingscliffe Gardens, London, SW19 6NR
KEENE, Mary Joan RESIGNED	Secretary	31 Mar 2001	31 Jan 2004			Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL
SIMPSON, Gordon Stanley RESIGNED	Secretary	29 Nov 1996	19 May 1998			Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE
SIMPSON, James Robert RESIGNED	Secretary	21 May 1998	31 Mar 2001			15 Veronica Road, London, SW17 8QL
BECK, Patrick Stuart RESIGNED	Director		16 May 1994			35 Richmond Park Road, Kingston, Surrey, KT2 6AQ
ELLIOTT FREY, Andrew RESIGNED	Director	16 May 1994	29 Nov 1996		May 1953	20 Kingscliffe Gardens, London, SW19 6NR
KEENE, Mary Joan RESIGNED	Director	04 Jan 1999	31 Jan 2004	England	February 1950	Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL
KEENE, Robert Michael John RESIGNED	Director	04 Jan 1999	30 Jun 2009	England	August 1943	Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL
POUNTAIN, Mark Nicholas RESIGNED	Director	02 Jun 2016	08 Oct 2016	United Kingdom	March 1957	Valais, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD, England
PRYME, Malcolm John RESIGNED	Director	31 Jan 2004	08 Apr 2005	England	December 1956	6 Phoebes Orchard, Stoke Hammond, Buckinghamshire, MK17 9LW
SIMPSON, Gordon Stanley RESIGNED	Director		19 May 1998		June 1924	Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE
SIMPSON, James Robert RESIGNED	Director	21 May 1998	31 Mar 2001	England	July 1955	15 Veronica Road, London, SW17 8QL

GALE, Susan ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Southern Heights, Castle Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DJ, England

DUGGAN-REES, Timothy Charles ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: England
Date of birth: December 1984
Address: Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

GALE, Susan ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

MATTHEWS, Alan James ACTIVE
Role: Director
Appointed on: 05 Nov 2018
Country of Residence: England
Date of birth: May 1946
Address: Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA

SIMPSON, Richard Gordon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1958
Address: Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

BATH, Harriett Louise RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 01 Nov 2007
Address: 2 Newmead Cottages, Maiden Bradley, Wiltshire, BA12 7HJ

BECK, Patrick Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1994
Address: 35 Richmond Park Road, Kingston, Surrey, KT2 6AQ

BLOMFIELD, Trifine Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 31 Dec 2006
Address: The Old Rectory, Zeals, Warminster, Wiltshire, BA12 6PG

ELLIOTT FREY, Andrew RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 29 Nov 1996
Address: 20 Kingscliffe Gardens, London, SW19 6NR

KEENE, Mary Joan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2001
Resigned on: 31 Jan 2004
Address: Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL

SIMPSON, Gordon Stanley RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 19 May 1998
Address: Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE

SIMPSON, James Robert RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 31 Mar 2001
Address: 15 Veronica Road, London, SW17 8QL

BECK, Patrick Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Address: 35 Richmond Park Road, Kingston, Surrey, KT2 6AQ

ELLIOTT FREY, Andrew RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 29 Nov 1996
Date of birth: May 1953
Address: 20 Kingscliffe Gardens, London, SW19 6NR

KEENE, Mary Joan RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: February 1950
Address: Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL

KEENE, Robert Michael John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: August 1943
Address: Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL

POUNTAIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 08 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Valais, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD, England

PRYME, Malcolm John RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 08 Apr 2005
Country of Residence: England
Date of birth: December 1956
Address: 6 Phoebes Orchard, Stoke Hammond, Buckinghamshire, MK17 9LW

SIMPSON, Gordon Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Date of birth: June 1924
Address: Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE

SIMPSON, James Robert RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: July 1955
Address: 15 Veronica Road, London, SW17 8QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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