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Companies/NI005822

Bailie Group Limited

Activities of head offices · Antrim

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
FB
Mr Fergus Robert Edward BailieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-14 · No cessation recorded

Source record 111822021
Show 1 ceased record
RB
Mr Robert Ernest BailieIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 118340967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
CS
Colin StirlingCurrent director
Appointed 2025-06-20 · 1 yr · Company Director
+9 others
KE
Kieran EblettCurrent director
Appointed 2024-01-08 · 2 yrs · Group Cfo
+7 others
FH
Frank HaydenCurrent director
Appointed 2022-10-12 · 3 yrs · Management Consultant
+1 other
FB
Fergus BailieCurrent director
Appointed 2010-01-04 · 16 yrs · Director
+16 others
RB
Robert BailieCurrent director
Appointed 2000-06-30 · 26 yrs · Director
+8 others
PB
Patricia BailieCurrent director
Appointed 2000-06-30 · 26 yrs · Director
Show 19 historical appointments
FB
Fergus BailieResigned secretary
Resigned 2024-01-08 · 2 yrs
VW
Victoria WordsworthResigned secretaryResigned director
Resigned 2020-05-04 · 3 yrs
KL
Kenneth LindsayResigned director
Resigned 2017-12-01 · 1 yr · Company Director
JM
John MccannResigned director
Resigned 2017-10-01 · 7 yrs · Director
GV
Guy Van LopikResigned secretary
Resigned 2016-01-04 · 3 yrs
PW
Philip WalterResigned director
Resigned 2014-10-13 · 9 yrs · Company Director
GB
Gary BoyceResigned director
Resigned 2014-05-01 · 2 yrs · Non Executive
IS
Ian SouthallResigned director
Resigned 2009-10-12 · 3 yrs · Director
SK
Stephen KingonResigned director
Resigned 2008-03-01 · 9 yrs · Company Director
GL
Gerry Loughran SirResigned director
Resigned 2004-01-01 · 13 yrs · Director
MR
Michael ReadResigned director
Resigned 2001-06-26 · 2 yrs · Managing Director
RH
Roy HillResigned director
Resigned 2001-04-06 · 3 yrs · Consultant
PY
Peter YatesResigned director
Resigned 2001-01-01 · 5 yrs · Operations Director
PL
Patrick LyonsResigned director
Resigned 2000-06-30 · 3 yrs · Director
SD
Samuel DobbinResigned secretary
Resigned 2000-06-30 · 15 yrs
BM
Bryan MccabeResigned director
Resigned 2000-06-30 · 3 yrs · Director
JT
John ThomsonResigned director
Resigned 2000-06-30 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active