OpenCompanies

Myrna Limited

Company number
02685576
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1992
Nature of business
Manufacture of wiring devices
Corporate group
Hellermanntyton Group PLC (9 companies)

Registered office

Griffin House
135 High Street
Crawley
RH10 1DQ

Officers

NameRoleAppointedResigned
DUNKERLEY, Jillian Secretary 4 Jul 1992 12 Nov 1997
DUNKERLEY, Brenda Marcelle Secretary 12 Nov 1997 1 Jan 2003
DUNKERLEY, Janet Lesley Director 31 Jan 2008 1 Feb 2023
GUTIERREZ, Pablo Juan Francisco Director 6 Apr 2004 1 Feb 2023
MATTHEWS, Ian Michael Director 6 Apr 2004 1 Feb 2023
DUNKERLEY, Janet Lesley Secretary 1 Jan 2003 1 Feb 2023
DUNKERLEY, Andrew William Director 4 Jul 1992 1 Feb 2023
RUSH, Karl Anthony Director 1 Sep 2023
LEYLAND, Andrew Thomas James Director 1 Feb 2023
FOSTER, Hayley Ria Director 1 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Pablo Juan Francisco Gutierrez Right To Appoint And Remove Directors 6 Apr 2016 27 Feb 2017
Mr Ian Michael Matthews Right To Appoint And Remove Directors 6 Apr 2016 27 Feb 2017
Mr Andrew Wiilliam Dunkerley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Feb 2017
Mrs Janet Lesley Dunkerley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Feb 2017
Myrna Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2017 30 Jan 2023
Myrna Trading Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 £703,773 £299,425 29
31 Aug 2021 £604,438 £266,454 29
31 Aug 2020 £595,728 £16,936 37
31 Aug 2019 £546,397 £94,425 34
31 Aug 2018 £458,183 £45,156 31
31 Aug 2017 £469,172 £25,511 31
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -

Connections

Owned by

Myrna Limited → Myrna Trading Holdings Limited → Hellermanntyton Limited → Hellermanntyton Holdings Limited → Hellermanntyton Group PLC

Directors’ other companies

Companies at the same address

Data