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Companies/04339959

Baltimore Innovations Limited

Private Limited Company · Bourne End

ActiveUnited KingdomIncorporated 2001Private 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
WV
William Edward ValentineIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157518806
Show 1 ceased record
SV
Mrs Susan Margaret ValentineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-18

Source record 157519870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LP
Latha PillaiCurrent secretary
Appointed 2021-09-28 · 5 yrs
+4 others
MV
Mark ValentineCurrent director
Appointed 2016-04-01 · 10 yrs · Director
+3 others
MV
Mathew ValentineCurrent director
Appointed 2010-06-08 · 16 yrs · Director
+1 other
WV
William ValentineCurrent director
Appointed 2002-01-07 · 24 yrs · Director
+9 others
Show 5 historical appointments
SV
Susan ValentineResigned secretary
Resigned 2018-06-06 · 2 yrs
LP
Latha PillaiResigned secretary
Resigned 2010-06-08 · 7 yrs
SV
Susan ValentineResigned secretary
Resigned 2002-01-07 · 8 yrs
CorpJpcors LimitedResigned secretary
Resigned 2001-12-13
CorpJpcord LimitedResigned director
Resigned 2001-12-13

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active