MYRNA TRADING HOLDINGS LIMITED

Company number 12504568

1 active person with significant control / 0 active statements

Hellermanntyton Limited (Active)

• Correspondence address: Griffin House, 135 High Street, Crawley, England, RH10 1DQ
• Notified on: 1 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 05652018
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Janet Lesley Dunkerley (Ceased)

• Correspondence address: C/O Source, 13c Barn Close, Langage Industrial Estate, Plympton, England, PL7 5HQ
• Notified on: 30 January 2023
• Ceased on: 1 February 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew William Dunkerley (Ceased)

• Correspondence address: 13c Barn Close,, Langage Business Park, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 9 March 2020
• Ceased on: 1 February 2023
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pablo Juan Francisco Gutierrez (Ceased)

• Correspondence address: Unit C, 13 Barn Close, Langage Business Park, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 9 March 2020
• Ceased on: 30 January 2023
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Michael Matthews (Ceased)

• Correspondence address: Unit C, 13 Barn Close, Langage Business Park, Plympton, Plymouth, Devon, England, PL7 5HQ
• Notified on: 9 March 2020
• Ceased on: 30 January 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%