Bailie Group Limited
NI005822
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 30/06/2000
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 83
Also on 6 other boards
director · Since 04/01/2010
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
secretary · Since 08/01/2024
director · Since 08/01/2024
GROUP CFO
BRITISH · ENGLAND · Age 45
Also on 4 other boards
director · Since 20/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 7 other boards
Former
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 31/03/2006
director · Resigned 31/12/2012
secretary · Resigned 04/01/2016
director · Resigned 31/12/2016
director · Resigned 01/12/2017
director · Resigned 29/12/2017
director · Resigned 29/12/2017
director · Resigned 28/02/2019
secretary · Resigned 30/12/2019
director · Resigned 08/01/2024
secretary · Resigned 08/01/2024
director · Resigned 05/04/2024
director · Resigned 31/12/2024
secretary · Resigned 03/06/2026
Persons with Significant Control
Mr Fergus Robert Edward Bailie
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
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
NEWPARK INDUSTRIAL ESTATE
ANTRIM