Charles Farris Limited
Private Limited Company · Warminster
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSmall Brown Bird LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-04 · No cessation recorded
Source record 120810682Show 3 ceased records
JS
Mrs Joanna Alice SimpsonIndividual
Shares: over 25%, up to 50%
Notified 2023-04-04 · Ceased 2024-01-29
Source record 132117854RS
Mr Richard Gordon SimpsonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-07 · Ceased 2024-01-29
Source record 132915870Senex Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-07 · Ceased 2023-04-04
Source record 132916742People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
MP
Mark PountainResigned director
Resigned 2016-06-02 · Managing Director
HB
Harriett BathResigned secretary
Resigned 2006-12-31
MP
Malcolm PrymeResigned director
Resigned 2004-01-31 · 1 yr · General Manager
TB
Trifine BlomfieldResigned secretary
Resigned 2004-01-31 · 2 yrs
MK
Resigned 2001-03-31 · 2 yrs
RK
Robert KeeneResigned director
Resigned 1999-01-04 · 10 yrs · Company Director
JS
Resigned 1998-05-21 · 2 yrs · Chartered Accountant
GS
Resigned 1996-11-29 · 1 yr · Retired
AE
Resigned 1994-05-16 · 2 yrs · Chartered Accountant
PB
Resigned 1992-10-05 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active