C.H. Bailey Group Limited

Active00190106 Private limited company
Incorporated
22 May 1923 (103 years)
Previously known as
C.H. Bailey Group Public Limited Company (until 12 July 2019)
C.H. Bailey, Public Limited Company (until 12 July 2019)
Industry
Activities of head offices (70100)
Owned by
Charles Henry Bailey
Accounts type
Group
Region
Wales
Address
15 Laburnum Close
Rogerstone
Newport
NP10 9JQ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Rees, Kevin Malcolm
Secretary · Appointed 16 December 2019
Director · Appointed 9 December 2015
British
Born March 1981 (45)
Wilkinson, David Lindon
Director · Appointed 3 August 2015
British
Born July 1956 (70)
Director · Appointed 7 April 1998
British
Born April 1959 (67)
Officer history (12 former)
16 December 2019
Appointed Rees, Kevin Malcolm as Secretary
12 December 2019
Resigned Sihra, Harcharanjit Singh as Secretary
4 March 2018
Resigned Mcalpine, William Hepburn, Sir as Director
13 November 2017
Resigned Warren, Bryan John as Secretary
13 November 2017
Appointed Sihra, Harcharanjit Singh as Secretary
9 December 2015
30 September 2015
Resigned Reynolds, Rod as Director
30 September 2015
Resigned Bailey, Sarah Anne as Director
3 August 2015
Appointed Wilkinson, David Lindon as Director
30 September 2014
Resigned Orchard, David Charles as Director
13 June 2012
Appointed Reynolds, Rod as Director
21 June 2007
Resigned Bishop, Thomas Charles as Director
21 June 2007
Appointed Orchard, David Charles as Director
24 July 2003
Appointed Bailey, Sarah Anne as Director
23 August 2002
Resigned Bailey, Christopher Homfray as Director
7 April 1998
Appointed Mcalpine, William Hepburn, Sir as Director
7 April 1998
Appointed Bailey, Charles Henry as Director
4 February 1998
Resigned Bailey, Dorothy Margaret as Director
1 December 1995
Resigned Bradford, David Joseph as Director
4 January 1995
Appointed Warren, Bryan John as Secretary
30 December 1994
Resigned Gorvin, James John as Secretary
15 December 1993
Resigned Norfleet, Frank Marmaduke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (1)
3 February 2026
Ceased Kevin Malcolm Rees — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Cessation of a person with significant control
30 January 2026Confirmation statement with no updates16 January 2026
29 January 2026Director's details changed
29 January 2026Director's details changed
26 November 2025Group of companies' accounts30 March 2025
Show all recent filings

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