Fairalls Group Limited

10819797

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS J1-J4 CHAUCER INDUSTRIAL ESTATE, POLEGATE, BN26 6JF

Incorporated 15/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Mr Richard Philip Robinson

director · Since 17/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Mr Matthew Daniel Parker

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Parker Building Supplies Limited

75–100% shares

75–100% votes

Appoint directors

Units J1 - J4, Chaucer Industrial Estate, Polegate, BN26 6JF

Reg: 02045211 · England · Private Limited Company

Notified 16/07/2019

Former PSCs

Mr Robert George Fairall

Ceased 16/07/2019

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 10/10/2019Registered 29/10/2019Satisfied 20/09/2021

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 16/07/2019Registered 19/07/2019Satisfied 20/09/2021

Charge

satisfied

PCP V CAYMAN AIV, L.P.

Created 16/07/2019Registered 19/07/2019Satisfied 20/09/2021