Website & contact details
- Group website
- The site of this company’s group or brand.
Fairalls Group Limited
- Incorporated
- 15 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units J1-J4 Chaucer Industrial EstateDittons RoadPolegateBN26 6JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
British
Born September 1980 (46)
Director · Appointed 17 September 2021
British
Born July 1967 (59)
Officer history (14 former)
5 March 2026
8 December 2025
21 November 2025
30 May 2025
28 February 2024
1 July 2022
17 September 2021
17 September 2021
17 September 2021
17 September 2021
17 September 2021
1 July 2021
30 June 2020
18 December 2019
18 December 2019
18 December 2019
18 December 2019
18 December 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
16 July 2019
15 June 2017
15 June 2017
15 June 2017
15 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02045211
Holdings 1
Companies where Fairalls Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 July 2019
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Devondale Electrical Distributors Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Builders Merchants (Oxford) Ltd Owns 75–100% of shares
Merkko Builders Merchants (Reading) Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Rawle Gammon & Baker Holdings Limited Owns 75–100% of shares
R.G.B. Employees Beneficial Trust Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
Independent Builders Merchant Group Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited This company Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Sussex Turnery & Moulding Company Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 14 June 2026 |
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