Fairalls (Builders Merchants) Limited

Active02442664 Private limited company
Incorporated
14 November 1989 (36 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Units J1-J4 Chaucer Industrial Estate
Dittons Road
Polegate
BN26 6JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
5 March 2026
Appointed Parker, Matthew Daniel as Director
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
30 May 2025
Resigned Pittingale, Allun as Director
28 February 2024
Resigned House, Nick as Director
1 July 2022
Appointed Stables, Martin Wayne as Director
17 September 2021
Resigned Barry, Paul as Director
17 September 2021
Appointed Robinson, Richard Philip as Director
17 September 2021
Appointed House, Nick as Director
17 September 2021
Appointed Cudd, Peter Allan as Director
17 September 2021
Resigned Cope, Andrew Robert as Director
1 July 2021
Appointed Pittingale, Allun as Director
30 June 2020
Resigned Bell, Iain as Director
18 December 2019
Appointed Cope, Andrew Robert as Director
18 December 2019
Appointed Barry, Paul as Director
18 December 2019
Resigned Bayliss, Alex as Director
18 December 2019
Resigned Vongkusolkit, Panita as Director
5 December 2019
Resigned Maityard, Christopher John as Director
16 July 2019
Appointed Bell, Iain as Director
16 July 2019
Appointed Vongkusolkit, Panita as Director
16 July 2019
Appointed Maityard, Christopher John as Director
16 July 2019
Appointed Bayliss, Alex as Director
16 July 2019
Resigned Sheader, Karen Theresa as Director
16 July 2019
Resigned Fairall, Robert George as Director
16 July 2019
Resigned Fairall, Richard Michael Andrew as Director
16 July 2019
Resigned Fairall, Linda Ann as Secretary
16 July 2019
Resigned Fairall, Jennifer Louise as Director
4 March 2016
Resigned Strange, Adele as Director
1 January 2014
Appointed Strange, Adele as Director
31 December 2013
Resigned Mole, Nicholas Mark as Director
28 February 2011
Resigned Scott, Timothy John as Director
28 January 2011
Appointed Sheader, Karen Theresa as Director
28 January 2011
Appointed Fairall, Jennifer Louise as Director
28 January 2011
Appointed Fairall, Richard Michael Andrew as Director
6 March 2006
Appointed Mole, Nicholas Mark as Director
6 March 2006
Appointed Scott, Timothy John as Director
23 May 2001
Appointed Fairall, Linda Ann as Secretary
23 May 2001
Resigned Musgrove, George Anthony as Secretary
23 May 2001
Resigned Musgrove, George Anthony as Director
8 November 1992
Resigned Davie, Jack A as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10819797
Former controllers (2)
16 July 2019
Ceased Fairalls Group Limited — Owns 75–100% of shares (as a firm)
1 July 2017
Ceased Fairalls of Godstone Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Confirmation statement with no updates27 June 2026
Show all recent filings

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