Fairalls Group Limited
- Company number
- 10819797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2017
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - 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 |
| MAITYARD, Chrstopher John | Director | 16 Jul 2019 | 18 Dec 2019 |
| VONGKUSOLKIT, Panita | Director | 16 Jul 2019 | 18 Dec 2019 |
| SHEADER, Karen Theresa | Director | 15 Jun 2017 | 16 Jul 2019 |
| FAIRALL, Jennifer Louise | Director | 15 Jun 2017 | 16 Jul 2019 |
| FAIRALL, Richard Michael Andrew | Director | 15 Jun 2017 | 16 Jul 2019 |
| FAIRALL, Robert George | Director | 15 Jun 2017 | 16 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parker Building Supplies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2019 | |
| Mr Robert George Fairall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2017 | 16 Jul 2019 |
Accounts
Connections
Owned by
Fairalls Group Limited → Parker Building Supplies Limited → Independent Builders Merchant Group Limited → Turbo Acquisitions 10 Bidco Limited
Controls
- Fairalls (Builders Merchants) Limited (02442664)
Directors’ other companies
- PARKER, Matthew Daniel - Director at Buildit Gloster Limited
- PARKER, Matthew Daniel - Director at Merkko Builders Merchants (Oxford) Ltd
- 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 Fairalls (Builders Merchants) Limited
- ROBINSON, Richard Philip - Director at Vinall Holdings Ltd
- ROBINSON, Richard Philip - Director at Rawle Gammon & Baker Holdings Limited
- ROBINSON, Richard Philip - Director at Independent Roofing Supplies Limited
- ROBINSON, Richard Philip - Director at Dougfield Plumbers Supplies Limited
- ROBINSON, Richard Philip - Director at Hoppings Softwood Products Limited
Companies at the same address
- Fairalls (Builders Merchants) Limited (02442664)