CHARLES WELLS BREWERY LIMITED

Company summary

Company number: 05720806
Status: ACTIVE
Incorporated / age: 24 February 200620 years
Registered office: Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:13 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 Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
Nature of business
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
WELLS & YOUNG'S BREWING COMPANY LIMITED
WELLS AND YOUNGS BREWING COMPANY LIMITED
SILBURY 318 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRYER, Anthony Robert ACTIVE	Director	01 Jul 2013		United Kingdom	September 1973	Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
WELLS, Paul Richard ACTIVE	Director	09 May 2006		England	August 1958	Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom
ASHWORTH, Roger RESIGNED	Secretary	09 May 2006	04 Feb 2008			The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
FOSTER, Ian RESIGNED	Secretary	24 Feb 2006	09 May 2006			20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
PHILLIMORE, William Andrew Justin RESIGNED	Secretary	04 Feb 2008	14 Dec 2011			The Brewery, Havelock Street, Bedford, MK40 4LU
ASHWORTH, Roger RESIGNED	Director	09 May 2006	04 Feb 2008	United Kingdom	February 1948	The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
GERKEN, Mark RESIGNED	Director	01 Jun 2010	31 Jul 2014	England	September 1955	The Brewery, Havelock Street, Bedford, MK40 4LU
GOODYEAR, Stephen Frederick RESIGNED	Director	29 Sep 2006	09 Aug 2011	England	June 1955	Riverside House, 26 Osiers Road, London, SW18 1NH, United Kingdom
HAMBLETON, Jonathan Lee RESIGNED	Director	24 Feb 2006	09 May 2006	United Kingdom	February 1964	Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
MCNALLY, Nigel Duncan RESIGNED	Director	04 Sep 2006	15 Aug 2012	United Kingdom	June 1960	The Brewery, Havelock Street, Bedford, MK40 4LU
PHILLIMORE, William Andrew Justin RESIGNED	Director	04 Sep 2006	31 Dec 2019	England	November 1962	The Brewery, Havelock Street, Bedford, MK40 4LU
READ, Samuel George RESIGNED	Director	13 Dec 2006	30 Nov 2007		August 1967	Castle View, 2 Maltings Court, Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BJ
ROBERTSON, James Ian Clark RESIGNED	Director	04 Sep 2006	01 Oct 2010	England	September 1955	The Brewery, Havelock Street, Bedford, MK40 4LU
SPRAKE, Timothy Jeans RESIGNED	Director	04 Sep 2006	01 Oct 2010	England	May 1959	The Brewery, Havelock Street, Bedford, MK40 4LU
WHITEHEAD, Peter Wright RESIGNED	Director	29 Sep 2006	09 Aug 2011	United Kingdom	February 1962	Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, United Kingdom

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

WELLS, Paul Richard ACTIVE
Role: Director
Appointed on: 09 May 2006
Country of Residence: England
Date of birth: August 1958
Address: Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, United Kingdom

ASHWORTH, Roger RESIGNED
Role: Secretary
Appointed on: 09 May 2006
Resigned on: 04 Feb 2008
Address: The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST

FOSTER, Ian RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 09 May 2006
Address: 20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH

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

ASHWORTH, Roger RESIGNED
Role: Director
Appointed on: 09 May 2006
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

GERKEN, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: September 1955
Address: The Brewery, Havelock Street, Bedford, MK40 4LU

GOODYEAR, Stephen Frederick RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: June 1955
Address: Riverside House, 26 Osiers Road, London, SW18 1NH, United Kingdom

HAMBLETON, Jonathan Lee RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP

MCNALLY, Nigel Duncan RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Brewery, Havelock Street, Bedford, MK40 4LU

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: The Brewery, Havelock Street, Bedford, MK40 4LU

READ, Samuel George RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 30 Nov 2007
Date of birth: August 1967
Address: Castle View, 2 Maltings Court, Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BJ

ROBERTSON, James Ian Clark RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: September 1955
Address: The Brewery, Havelock Street, Bedford, MK40 4LU

SPRAKE, Timothy Jeans RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: May 1959
Address: The Brewery, Havelock Street, Bedford, MK40 4LU

WHITEHEAD, Peter Wright RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Aug 2007	Outstanding
15 Aug 2007	Outstanding
12 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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