Fairalls (Builders Merchants) Limited
Agents involved in the sale of timber and building materials · Polegate
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFairalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-01 · No cessation recorded
Source record 121985245Show 2 ceased records
Fairalls Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2017-07-01 · Ceased 2019-07-16
Source record 133490397Fairalls Of Godstone LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-01
Source record 125657556People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 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
CM
Christopher MaityardResigned director
Resigned 2019-07-16 · Managing Director
PV
Panita VongkusolkitResigned director
Resigned 2019-07-16 · Investment Manager
AB
Alex BaylissResigned director
Resigned 2019-07-16 · Director
IB
Iain BellResigned director
Resigned 2019-07-16 · Chief Operating Officer
AS
Adele StrangeResigned director
Resigned 2014-01-01 · 2 yrs · Managing Director
KS
Karen SheaderResigned director
Resigned 2011-01-28 · 8 yrs · Civil Servant
JF
Jennifer FairallResigned director
Resigned 2011-01-28 · 8 yrs · Dental Nurse
RF
Richard FairallResigned director
Resigned 2011-01-28 · 8 yrs · Student
NM
Nicholas MoleResigned director
Resigned 2006-03-06 · 7 yrs · Accountant
TS
Timothy ScottResigned director
Resigned 2006-03-06 · 4 yrs · Builders Merchant
LF
Linda FairallResigned secretary
Resigned 2001-05-23 · 18 yrs · Clerk
JD
Jack DavieResigned director
Resigned 1991-11-14 · Transport Manager
GM
Resigned 1991-11-14 · 9 yrs · Company Secretary
RF
Robert FairallResigned director
Resigned 1991-11-14 · 27 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