The Freedom Group of Companies Ltd.

Active02867838 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Distribution of electricity (35130)
Construction of utility projects for electricity and telecommunications (42220)
Environmental consulting activities (74901)
Other service activities n.e.c. (96090)
Directors
Owned by
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

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
Also at Ecs Engineering Services Ltd., Osm Ventilation Limited, Engineering Solutions Group Limited · more companies
British
Born June 1975 (51)
Director · Appointed 1 July 2020
Also at Ecs Engineering Services Ltd., Osm Ventilation Limited, Engineering Solutions Group Limited · more companies
British
Born February 1982 (44)
Officer history (55 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
7 December 2018
Resigned Fox, Darrell as Director
7 December 2018
Resigned Hartley, David Nevil as Director
7 December 2018
Resigned Simmons, Tim as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Fischer, Andrew Olaf as Director
30 March 2018
Resigned Fisher, Ian as Director
30 March 2018
Appointed Mcdonell, Lisa Michelle as Secretary
30 March 2018
Resigned Perkins, Mark as Director
30 March 2018
Appointed Porter, Michael as Director
30 March 2018
Resigned Fletcher, Alan Thomas as Director
30 March 2018
Appointed Hurcomb, David Stuart as Director
30 March 2018
Resigned Fox, Darrell as Secretary
30 March 2018
Resigned Richardson, Jonathan Charles as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Secretary
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Resigned Walden, Michael Andrew as Director
6 December 2016
Appointed Perkins, Mark as Director
6 December 2016
Resigned Humphreys, David Christopher as Director
23 May 2016
Appointed Fletcher, Alan Thomas as Director
15 January 2016
Appointed Fisher, Ian as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
15 January 2016
Appointed Fischer, Andrew Olaf as Director
20 November 2015
Resigned James, Stephen as Director
2 December 2014
Appointed Fox, Darrell as Director
5 March 2014
Appointed Walden, Michael Andrew as Director
5 March 2014
Resigned Downman, Julie Helen as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
1 November 2013
Resigned Owens, David William as Director
6 August 2013
Resigned Felton, David Alexander as Director
29 April 2013
Appointed Simmons, Tim as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
18 May 2012
Resigned Watson, Andrew Charles as Director
31 March 2012
Resigned Pigden-Bennett, Ian William as Director
5 January 2012
Appointed Cruddace, David Lee, Mr. as Director
5 January 2012
Appointed Downman, Julie Helen as Director
1 December 2011
Resigned Johnstone, Lee as Secretary
1 December 2011
Appointed O'Sullivan, Liam as Secretary
8 August 2011
Resigned Bullock, Mark William as Director
1 August 2011
Appointed Pigden-Bennett, Ian William as Director
1 August 2011
Appointed Hartley, David Nevil as Director
1 August 2011
Appointed Bullock, Mark William as Director
1 August 2011
Appointed Owens, David William as Director
1 August 2011
Resigned Booth, Robert as Director
1 August 2011
Appointed Felton, David Alexander as Director
1 August 2011
Resigned Lee, Geoffrey William as Director
1 August 2011
Resigned Jupp, Richard Anthony as Director
11 May 2011
Resigned Atkinson, Mandy Elizabeth as Director
2 March 2011
Resigned Tate, Wendy as Director
17 January 2011
Appointed Johnstone, Lee as Secretary
14 January 2011
Resigned Theobald, Robert Stephen as Director
14 January 2011
Resigned Hayes, Wayne Jonathan as Director
21 December 2010
Appointed Tate, Wendy as Director
20 December 2010
Resigned Catchpole, Andrew Phillip as Director
3 November 2010
Resigned Morton, Julia Alison as Secretary
6 July 2010
Appointed Watson, Andrew Charles as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 September 2009
Resigned Johnstone, Lee as Secretary
19 August 2009
Resigned Smith, Andrew Alfred as Director
11 January 2008
Appointed Jupp, Richard Anthony as Director
11 January 2008
Appointed James, Stephen as Director
2 January 2008
Resigned Chambers, Carl James as Director
26 July 2007
Appointed Chambers, Carl James as Director
21 December 2006
Appointed Booth, Robert as Director
21 December 2006
Appointed Lee, Geoffrey William as Director
21 December 2006
Appointed Smith, Andrew Alfred as Director
21 December 2006
Appointed Theobald, Robert Stephen as Director
17 August 2006
Resigned Chambers, Carl James as Director
16 March 2006
Resigned Parsons, William as Director
6 January 2006
Appointed Hayes, Wayne Jonathan as Director
6 January 2006
Appointed Catchpole, Andrew Phillip as Director
6 January 2006
Appointed Chambers, Carl James as Director
20 May 2005
Appointed Johnstone, Lee as Secretary
20 May 2005
Resigned Lightowlers, Oliver James as Secretary
31 December 2004
Resigned Sherman, Martin Anthony as Director
6 February 2004
Resigned Chambers, Carl James as Director
30 November 2003
Resigned Webster, Andrew Norman as Director
30 September 2003
Appointed Chambers, Carl James as Director
30 April 2003
Resigned Chadwick, Andrew John as Director
10 April 2003
Appointed Atkinson, Mandy Elizabeth as Director
6 January 2003
Resigned Kershaw, Christopher Graham as Secretary
6 January 2003
Appointed Lightowlers, Oliver James as Secretary
1 May 2001
Appointed Parsons, William as Director
1 May 2001
Appointed Chadwick, Andrew John as Director
22 November 1999
Appointed Kershaw, Christopher Graham as Secretary
22 November 1999
Resigned J Bryan Smith & Co Company Secretarial Services Limited as Corporate Secretary
31 March 1997
Resigned Wood, Frank as Director
1 March 1997
Appointed Sherman, Martin Anthony as Director
6 December 1995
Appointed J Bryan Smith & Co Company Secretarial Services Limited as Corporate Secretary
6 December 1995
Resigned Rigby, Linda as Secretary
20 October 1995
Appointed Wood, Frank as Director
1 January 1995
Resigned Rigby, William Simon as Secretary
1 January 1995
Appointed Rigby, Linda as Secretary
22 November 1994
Appointed Webster, Andrew Norman as Director
18 August 1994
Resigned Blackburn, Brian Edward as Director
15 August 1994
Resigned Rigby, Linda as Secretary
15 August 1994
Appointed Rigby, William Simon as Secretary
15 August 1994
Appointed Rigby, William Simon as Director
1 November 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
1 November 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
1 November 1993
Appointed Rigby, Linda as Secretary
1 November 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
1 November 1993
Appointed Blackburn, Brian Edward as Director
1 November 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11234665

Holdings 1

Companies where The Freedom Group of Companies Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 February 2019
Ceased Enserve Group Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

NG Bailey Group Limited
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 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. This company Owns 75–100% of shares
Osm Ventilation Limited Owns 75–100% of shares
SI Site Services Limited Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
16 July 2026Full accounts27 February 2026
4 August 2025Confirmation statement with no updates30 July 2025
25 June 2025Full accounts28 February 2025
31 January 2025Change of details for a person with significant control
Show all 256 filings

Some other companies at this address

Bailey Building Management Ltd
Bailey Energy Limited
Bailey Leasing Limited
Bailey Off-Site Limited
Bailey Rail Limited
Bailey Systems Limited

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