Fairalls (Builders Merchants) Limited
- Company number
- 02442664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1989
- Nature of business
- Agents involved in the sale of timber and building materials
- Corporate group
- Turbo Acquisitions 10 Bidco Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Matthew Daniel | Director | 5 Mar 2026 | |
| ROBINSON, Richard Philip | Director | 17 Sep 2021 | |
| STABLES, Martin Wayne | Director | 1 Jul 2022 | 8 Dec 2025 |
| CUDD, Peter Allan | Director | 17 Sep 2021 | 21 Nov 2025 |
| PITTINGALE, Allun | Director | 1 Jul 2021 | 30 May 2025 |
| HOUSE, Nick | Director | 17 Sep 2021 | 28 Feb 2024 |
| COPE, Andrew Robert | Director | 18 Dec 2019 | 17 Sep 2021 |
| BARRY, Paul | Director | 18 Dec 2019 | 17 Sep 2021 |
| BELL, Iain | Director | 16 Jul 2019 | 30 Jun 2020 |
| BAYLISS, Alex | Director | 16 Jul 2019 | 18 Dec 2019 |
| VONGKUSOLKIT, Panita | Director | 16 Jul 2019 | 18 Dec 2019 |
| MAITYARD, Christopher John | Director | 16 Jul 2019 | 5 Dec 2019 |
| FAIRALL, Jennifer Louise | Director | 28 Jan 2011 | 16 Jul 2019 |
| FAIRALL, Richard Michael Andrew | Director | 28 Jan 2011 | 16 Jul 2019 |
| SHEADER, Karen Theresa | Director | 28 Jan 2011 | 16 Jul 2019 |
| FAIRALL, Linda Ann | Secretary | 23 May 2001 | 16 Jul 2019 |
| FAIRALL, Robert George | Director | - | 16 Jul 2019 |
| STRANGE, Adele | Director | 1 Jan 2014 | 4 Mar 2016 |
| MOLE, Nicholas Mark | Director | 6 Mar 2006 | 31 Dec 2013 |
| SCOTT, Timothy John | Director | 6 Mar 2006 | 28 Feb 2011 |
| MUSGROVE, George Anthony | Director | - | 23 May 2001 |
| MUSGROVE, George Anthony | Secretary | - | 23 May 2001 |
| DAVIE, Jack A | Director | - | 8 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairalls Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2017 | |
| Fairalls Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
1 Jul 2017 | 16 Jul 2019 |
| Fairalls Of Godstone Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Jul 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £14,389,152 | £3,935,981 | £747,774 | 72 |
| 31 Dec 2017 | £12,382,937 | £5,326,834 | £440,039 | 67 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
Connections
Owned by
Fairalls (Builders Merchants) Limited → Fairalls Group Limited → Parker Building Supplies Limited → Independent Builders Merchant Group Limited → Turbo Acquisitions 10 Bidco Limited
Directors’ other companies
- PARKER, Matthew Daniel - Director at Buildit Gloster Limited
- PARKER, Matthew Daniel - Director at Fairalls Group Limited
- PARKER, Matthew Daniel - Director at Chandlers Building Supplies Holdings Limited
- PARKER, Matthew Daniel - Director at Independent Builders Merchant Group Limited
- PARKER, Matthew Daniel - Director at Merkko Builders Merchants (Oxford) Ltd
- ROBINSON, Richard Philip - Director at Rawle Gammon & Baker Holdings Limited
- ROBINSON, Richard Philip - Director at Hoppings Softwood Products Limited
- ROBINSON, Richard Philip - Director at Fairalls Group Limited
- ROBINSON, Richard Philip - Director at D.w.burns & Partner Limited
- ROBINSON, Richard Philip - Director at Chandlers Roofing Supplies (Halesowen) Limited
Companies at the same address
- Fairalls Group Limited (10819797)