BAILIE GROUP LIMITED - ANTRIM
| Company Profile | Company Filings |
Overview
BAILIE GROUP LIMITED is a Private Limited Company from ANTRIM and has the status: Active.
BAILIE GROUP LIMITED was incorporated 60 years ago on 09/01/1964 and has the registered number: NI005822. The accounts status is GROUP and accounts are next due on 31/12/2023.
BAILIE GROUP LIMITED was incorporated 60 years ago on 09/01/1964 and has the registered number: NI005822. The accounts status is GROUP and accounts are next due on 31/12/2023.
BAILIE GROUP LIMITED - ANTRIM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NEWPARK INDUSTRIAL ESTATE
ANTRIM
BT41 2RS
This Company Originates in : United Kingdom
Previous trading names include:
THE BAIRD GROUP LIMITED (until 25/06/2020)
THE BAIRD GROUP LIMITED (until 25/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCCANN | May 1953 | British | Director | 2017-10-01 | CURRENT |
| PHILIP GRAHAM WALTER | Jul 1958 | British | Director | 2014-10-13 | CURRENT |
| MR KIERAN EBLETT | Jun 1981 | British | Director | 2024-01-08 | CURRENT |
| MR FERGUS ROBERT EDWARD BAILIE | Mar 1979 | British | Director | 2010-01-04 | CURRENT |
| MRS PATRICIA BAILIE | Jan 1948 | British | Director | CURRENT | |
| MR ROBERT ERNEST BAILIE | Jun 1943 | British | Director | CURRENT | |
| FRANK HAYDEN | Jan 1962 | British | Director | 2022-10-12 | CURRENT |
| MR FERGUS BAILIE | Secretary | 2024-01-08 | CURRENT | ||
| PETER YATES | Dec 1953 | British | Director | 2001-01-01 UNTIL 2006-03-31 | RESIGNED |
| MR SAMUEL DAVID DOBBIN | Secretary | RESIGNED | |||
| MR GUY VAN LOPIK | Secretary | 2016-01-04 UNTIL 2019-12-30 | RESIGNED | ||
| MRS VICTORIA WORDSWORTH | Secretary | 2020-05-04 UNTIL 2024-01-08 | RESIGNED | ||
| VICTORIA WORDSWORTH | Mar 1972 | British | Director | 2020-05-04 UNTIL 2024-01-08 | RESIGNED |
| MR KENNETH GEORGE LINDSAY | Nov 1948 | British | Director | 2017-12-01 UNTIL 2019-02-28 | RESIGNED |
| JOHN WHITE THOMSON | Feb 1934 | British | Director | RESIGNED | |
| IAN ARTHUR SOUTHALL | Jul 1951 | British | Director | 2009-10-12 UNTIL 2012-12-31 | RESIGNED |
| MR MICHAEL JOHN READ | Feb 1942 | British | Director | 2001-06-26 UNTIL 2004-04-30 | RESIGNED |
| MR BRYAN MCCABE | Jul 1935 | British | Director | RESIGNED | |
| MR PATRICK J LYONS | Apr 1950 | Irish | Director | RESIGNED | |
| SIR GERRY LOUGHRAN (SIR) | Feb 1942 | British | Director | 2004-01-01 UNTIL 2017-12-29 | RESIGNED |
| MR KENNETH GEORGE LINDSAY | Nov 1948 | British | Director | RESIGNED | |
| MR ROY HILL | Oct 1938 | British | Director | 2001-04-06 UNTIL 2004-04-30 | RESIGNED |
| MNR STEPHEN LEIGH KINGON | May 1947 | Irish | Director | 2008-03-01 UNTIL 2017-12-29 | RESIGNED |
| MR GARY JAMES BOYCE | Sep 1956 | British | Director | 2014-05-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fergus Robert Edward Bailie | 2016-04-14 | 3/1979 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Ernest Bailie | 2016-04-06 | 6/1943 | Significant influence or control as trust |