NG Bailey Limited

Active00342778 Private limited company
Incorporated
22 July 1938 (88 years)
Previously known as
Bailey Limited (until 29 July 2011)
N.G.Bailey & Company Limited (until 24 February 2006)
Industry
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Yorkshire
Address
Ground Floor (Suite T)
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL

Filing status

Accounts due
30 November 2027
Last accounts
27 February 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Rosemary Fay
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born June 1975 (51)
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Officer history (33 former)
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 July 2020
Appointed Stockton, Jonathan as Director
30 June 2020
Resigned Porter, Michael as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
21 September 2015
Resigned Marks, Lee as Director
21 September 2015
Appointed Porter, Michael as Director
1 July 2015
Appointed Marks, Lee as Director
30 June 2015
Resigned Harris, Daren Robert as Director
2 July 2012
Appointed Mcdonell, Lisa Michelle as Secretary
29 June 2012
Resigned Cowell, Barbara as Secretary
30 September 2011
Resigned Cogan, Paul Murray as Director
30 August 2011
Appointed Harris, Daren Robert as Director
25 February 2011
Appointed Cogan, Paul Murray as Director
25 February 2011
4 October 2010
Resigned Cogan, Paul Murray as Director
24 September 2010
Appointed Hurcomb, David Stuart as Director
9 February 2010
Appointed Cogan, Paul Murray as Director
9 February 2010
Resigned Bailey, Martin Richard as Director
30 October 2009
Resigned Andrews, Mark as Director
21 December 2007
Appointed Cowell, Barbara as Secretary
21 December 2007
Resigned Ashman, Linda Margaret as Secretary
18 July 2007
Resigned Cogan, Paul Murray as Director
31 May 2005
Appointed Cogan, Paul Murray as Director
12 January 2005
31 August 2004
Resigned Conway, Michael John as Director
1 April 2004
Appointed Andrews, Mark as Director
1 April 2004
Resigned Marshall, Samuel, Dr as Director
20 February 2003
Resigned Winter, David as Director
20 February 2003
Resigned Bilsbrough, John Terence as Director
19 December 2002
Appointed Bailey, Martin Richard as Director
19 December 2002
Appointed Ashman, Linda Margaret as Secretary
19 December 2002
Resigned Illingworth, Mark Clafton as Director
19 December 2002
Resigned Illingworth, Mark Clafton as Secretary
31 August 2001
Resigned Carpenter, Michael James as Director
19 July 2001
Resigned Thompson, Peter John Stuart as Director
19 June 2000
19 June 2000
Appointed Thompson, Peter John Stuart as Director
19 June 2000
Resigned Townson, Walker as Director
19 June 2000
Resigned Mawson, Eric Peter as Director
19 June 2000
Resigned Bailey, Richard Grenville as Director
13 March 2000
Resigned Tunnicliffe, David Edwin as Director
18 June 1998
Appointed Conway, Michael John as Director
30 October 1997
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
30 September 1997
Resigned Rogowski, Michael as Director
30 September 1997
Resigned Rogowski, Michael as Secretary
30 September 1997
Appointed Illingworth, Mark Clafton as Secretary
19 June 1997
Appointed Carpenter, Michael James as Director
31 December 1996
Resigned Cooper, Brian as Director
23 January 1995
Appointed Marshall, Samuel, Dr as Director
21 October 1994
Appointed Tunnicliffe, David Edwin as Director
18 October 1994
Resigned Francis, Leslie as Director
30 June 1993
Resigned Roberts, John as Director
29 June 1993
Appointed Illingworth, Mark Clafton as Director
29 June 1993
Appointed Rogowski, Michael as Director
20 November 1992
Resigned Kirk, Raymond as Director
1 November 1992
Appointed Francis, Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1490238

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bailey Leasing Limited Owns 75–100% of shares
Bailey Off-Site Limited Owns 75–100% of shares
Bailey Systems Limited Owns 75–100% of shares
Denton Park Ltd Owns 75–100% of shares
N G Bailey Pensions Trustees Limited Owns 75–100% of shares
NG Bailey Limited This company Owns 75–100% of shares (as a firm)
00849944 Limited Owns 75–100% of shares
Bailey Building Management Ltd Owns 75–100% of shares
Bailey Rail Limited Owns 75–100% of shares
Berdost 2019 Limited Owns 75–100% of shares
Engineering Solutions Group Limited Owns 75–100% of shares
B.C. (Civils) Limited Owns 75–100% of shares
Catalyst Engineering Limited Owns 75–100% of shares
Ecs Engineering Services Ltd. Owns 75–100% of shares
Water Utility Products Limited Owns 75–100% of shares
NG Bailey Facilities Services Limited Owns 75–100% of shares
NG Bailey It Services Limited Owns 75–100% of shares
Bailey Energy Limited Owns 75–100% of shares
Hamsaard 2019 Limited Owns 75–100% of shares
NGBF Holdings Limited Owns 75–100% of shares
Morfind 2019 Limited Owns 75–100% of shares
The Freedom Group of Companies Ltd. Owns 75–100% of shares
Osm Ventilation Limited Owns 75–100% of shares
SI Site Services Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates26 July 2026
14 July 2026Full accounts27 February 2026
4 August 2025Confirmation statement with no updates26 July 2025
25 June 2025Full accounts28 February 202533
31 January 2025Registered office address changed
Show all 200 filings

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