Bailie Group Limited

NI005822

active

Private Limited Company

northern ireland

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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

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