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Companies/02685576

Myrna Limited

Private Limited Company · Crawley

Active - Proposal to Strike offUnited KingdomIncorporated 1992Private 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 · 5 ceased
Myrna Trading Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-30 · No cessation recorded

Source record 106854109
Show 5 ceased records
Myrna Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-27 · Ceased 2023-01-30

Source record 109815368
AD
Mr Andrew Wiilliam DunkerleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-27

Source record 117141506
IM
Mr Ian Michael MatthewsIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-27

Source record 117141526
JD
Mrs Janet Lesley DunkerleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-27

Source record 117141560
PG
Mr Pablo Juan Francisco GutierrezIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-27

Source record 117141582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KR
Karl RushCurrent director
Appointed 2023-09-01 · 3 yrs · Managing Director
+3 others
AL
Andrew LeylandCurrent director
Appointed 2023-02-01 · 3 yrs · Group President
+9 others
HF
Hayley FosterCurrent director
Appointed 2023-02-01 · 3 yrs · Solicitor
+8 others
Show 7 historical appointments
JD
Janet DunkerleyResigned director
Resigned 2008-01-31 · 15 yrs · Company Secretary
IM
Ian MatthewsResigned director
Resigned 2004-04-06 · 18 yrs · Commercial Director
PG
Pablo GutierrezResigned director
Resigned 2004-04-06 · 18 yrs · Production Director
JD
Janet DunkerleyResigned secretary
Resigned 2003-01-01 · 20 yrs · Company Secretary
BD
Brenda DunkerleyResigned secretary
Resigned 1997-11-12 · 5 yrs
JD
Jillian DunkerleyResigned secretary
Resigned 1992-07-04 · 5 yrs
AD
Andrew DunkerleyResigned director
Resigned 1992-07-04 · 30 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active