# Myrna Limited

## Details

- **Company number:** [02685576](https://find-and-update.company-information.service.gov.uk/company/02685576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1992
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [27330](/sic/27330) Manufacture of wiring devices
- **Corporate group:** [Hellermanntyton Group PLC](/group/17823) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Myrna Limited → [Myrna Trading Holdings Limited](/company/12504568) → [Hellermanntyton Limited](/company/05652018) → [Hellermanntyton Holdings Limited](/company/08432816) → [Hellermanntyton Group PLC](/company/08409650)




## Directors' other companies

- [FOSTER, Hayley Ria](/person/5561264) - director at [S.W. Tooling Limited](/company/03549506)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Myrna Trading Holdings Limited](/company/12504568)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Group PLC](/company/08409650)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Limited](/company/05652018)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Holdings Limited](/company/08432816)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Data Limited](/company/02412201)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Hellermanntyton Finance PLC](/company/08296528)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Optical Fiber Packaging Ltd](/company/09713539)
- [LEYLAND, Andrew Thomas James](/person/5561269) - director at [S.W. Tooling Limited](/company/03549506)
- [RUSH, Karl Anthony](/person/5561268) - director at [S.W. Tooling Limited](/company/03549506)



## Companies at the same address

- [Aptiv (UK) Holdings Limited](/company/06911073) (06911073)
- [Aptiv Financial Investment Services (UK) Limited](/company/08196590) (08196590)
- [Aptiv Financial Services (UK) Limited](/company/09351728) (09351728)
- [Aptiv Global Holdings (UK) Limited](/company/08264996) (08264996)
- [Aptiv Holdfi (UK) Limited](/company/07688475) (07688475)
- [Aptiv Holdings (UK) Limited](/company/07729849) (07729849)
- [Aptiv Luxembourg Holdings (UK) Limited](/company/09919392) (09919392)
- [Aptiv Services UK Limited](/company/02860799) (02860799)
- [Hellermanntyton Data Limited](/company/02412201) (02412201)
- [Hellermanntyton Finance PLC](/company/08296528) (08296528)