Bailie Group Limited

NI005822

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEWPARK INDUSTRIAL ESTATE, ANTRIM, BT41 2RS

Incorporated 09/01/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Robert Ernest Bailie Obe

director · Since 30/06/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 83

Also on 6 other boards

Mrs Patricia Bailie

director · Since 30/06/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 78

Mr Fergus Robert Edward Bailie

director · Since 04/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Frank Hayden

director · Since 12/10/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 64

Mr Fergus Bailie

secretary · Since 08/01/2024

Mr Kieran Eblett

director · Since 08/01/2024

GROUP CFO

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Colin Robert Stirling

director · Since 20/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Persons with Significant Control

Mr Fergus Robert Edward Bailie

25–50% shares

25–50% votes

British · England · Age 47

Riverside House, 7 Canal Wharf, Leeds, LS11 5AS

Notified 14/04/2016

Former PSCs

Mr Robert Ernest Bailie

Ceased 28/10/2024

Charges3 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/01/2018Registered 19/01/2018

Charge

outstanding

HSBC BANK PLC

Created 20/12/2017Registered 28/12/2017

Charge

outstanding

HSBC BANK PLC

Created 13/06/2017Registered 13/06/2017

Charge

satisfied

HSBC BANK PLC

Created 16/12/2016Registered 19/12/2016Satisfied 24/04/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2008Registered 17/10/2008Satisfied 19/12/2016

charge

satisfied

BANK OF IRELAND

Created 14/12/2000Registered 03/01/2001Satisfied 18/06/2013

charge

satisfied

ULSTER BANK LIMITED

Created 15/06/2000Registered 20/06/2000Satisfied 19/11/2002

charge

satisfied

NORTHERN BANK LTD

Created 09/02/2000Registered 14/02/2000Satisfied 20/06/2008

charge

satisfied

ULSTER BANK LTD

Created 10/03/1999Registered 24/03/1999Satisfied 20/06/2008

charge

satisfied

BANK OF IRELAND

Created 22/11/1995Registered 23/11/1995Satisfied 31/08/2004

charge

satisfied

THE GOVERNOR AND CO

Created 01/10/1992Registered 12/10/1992Satisfied 18/06/2013

charge

satisfied

BANK OF IRELAND

Created 03/03/1989Registered 09/03/1989Satisfied 19/11/2002

charge

satisfied

THE GOVERNOR AND CO

Created 05/05/1988Registered 20/05/1988Satisfied 31/08/2004

charge

satisfied

SUN LIFE ASSURANCE

Created 24/01/1986Registered 28/01/1986Satisfied 20/06/2008

charge

satisfied

FORWARD TRUST LTD

Created 09/06/1981Registered 15/06/1981Satisfied 01/02/2001

charge

satisfied

BANK OF IRELAND

Created 04/04/1978Registered 25/04/1978Satisfied 01/02/2001

charge

satisfied

FORWARD TRUST LTD

Created 22/03/1978Registered 30/03/1978Satisfied 19/12/2016

charge

satisfied

BANK OF IRELAND

Created 07/11/1977Registered 16/11/1977Satisfied 19/11/2002

charge

satisfied

COMMERCIAL UNION

Created 03/09/1973Registered 20/09/1973Satisfied 01/11/1977

charge

satisfied

THE PRUDENTIAL

Created 01/04/1970Registered 21/04/1970Satisfied 01/11/1977

charge

satisfied

THE PRUDENTIAL

Created 18/12/1967Registered 03/01/1968Satisfied 21/04/1970

charge

satisfied

THE PRUDENTIAL

Created 20/12/1967Registered 03/01/1968Satisfied 21/04/1970

charge

satisfied

WESTMINSTER BANK

Created 18/12/1967Registered 03/01/1968Satisfied 18/06/2013