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Myrna Trading Holdings Limited
Adresa
Griffin House
135 High Street
Crawley
RH10 1DQ
VAT ID (DIČ) no VAT ID available
Company No. 12504568 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hellermanntyton Limited Status: Active Notified: 01/02/2023 Companies House Number: 05652018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dunkerley, Andrew William Status: Ceased Notified: 09/03/2020 Ceased: 01/02/2023 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dunkerley, Janet Lesley Status: Ceased Notified: 30/01/2023 Ceased: 01/02/2023 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gutierrez, Pablo Juan Francisco Status: Ceased Notified: 09/03/2020 Ceased: 30/01/2023 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Matthews, Ian Michael Status: Ceased Notified: 09/03/2020 Ceased: 30/01/2023 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Foster, Hayley Ria Crawley, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Leyland, Andrew Thomas James Crawley, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1975 Occupation: Group President Role: Director Country of Residence: England Nationality: British
    Rush, Karl Anthony Crawley, England Status: Active Notified: 01/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Myrna Limited Status: Active Notified: 30/01/2023 Companies House Number: 02685576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag S W Tooling Limited Status: Active Notified: 30/01/2023 Companies House Number: 03549506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •