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Companies/10819797

Fairalls Group Limited

Activities of other holding companies n.e.c. · Polegate

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Parker Building Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-16 · No cessation recorded

Source record 124493099
Show 1 ceased record
RF
Mr Robert George FairallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-15 · Ceased 2019-07-16

Source record 134272734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MP
Matthew Daniel ParkerCurrent director
Appointed 2026-03-05
+16 others
RR
Richard RobinsonCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+50 others
Show 14 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
NH
Nick HouseResigned director
Resigned 2021-09-17 · 2 yrs · Group Ceo
PC
Peter CuddResigned director
Resigned 2021-09-17 · 4 yrs · Director
AP
Allun PittingaleResigned director
Resigned 2021-07-01 · 3 yrs · Managing Director
PB
Paul BarryResigned director
Resigned 2019-12-18 · 1 yr · Director
AC
Andrew CopeResigned director
Resigned 2019-12-18 · 1 yr · Director
PV
Panita VongkusolkitResigned director
Resigned 2019-07-16 · Investment Manager
AB
Alex BaylissResigned director
Resigned 2019-07-16 · Director
CM
Christopher MaityardResigned director
Resigned 2019-07-16 · Managing Director
IB
Iain BellResigned director
Resigned 2019-07-16 · Chief Operating Officer
KS
Karen SheaderResigned director
Resigned 2017-06-15 · 2 yrs · Civil Servant
JF
Jennifer FairallResigned director
Resigned 2017-06-15 · 2 yrs · Dental Nurse
RF
Richard FairallResigned director
Resigned 2017-06-15 · 2 yrs · Student
RF
Robert FairallResigned director
Resigned 2017-06-15 · 2 yrs · General Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active