Baluntonhill Limited
Private Limited Company · Girvan
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJW
Jonathan Hew WarrenderIndividual
Voting rights: over 25%, up to 50%
Notified 2025-06-09 · No cessation recorded
Source record 2471361Show 2 ceased records
FW
Mrs Fiona Mary WarrenderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-06-09
Source record 14921953JW
Hon Jonathan James WarrenderIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-06-09
Source record 14921969People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalLW
Laura Yseulte WarrenderCurrent director
Appointed 2025-06-09 · 1 yr · Freelance Archivist
JW
Jonathan Hew WarrenderCurrent director
Appointed 2025-06-09 · 1 yr · Documentary Director
Show 1 historical appointment
SM
Simon MackintoshResigned secretary
Resigned 1998-03-05 · 22 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active