# Myrna Trading Holdings Limited

## Details

- **Company number:** [12504568](https://find-and-update.company-information.service.gov.uk/company/12504568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2020
- **Registered office:** GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, RH10 1DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hellermanntyton Group PLC](/group/17823) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Hayley Ria | director | 1 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pablo Juan Francisco Gutierrez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Mar 2020 | 30 Jan 2023 |
| Mr Ian Michael Matthews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Mar 2020 | 30 Jan 2023 |
| Mrs Janet Lesley Dunkerley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2023 | 1 Feb 2023 |
| Mr Andrew William Dunkerley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Mar 2020 | 1 Feb 2023 |
| Hellermanntyton Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Feb 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2022 | £7 |
| 31 Mar 2022 | £7 |
| 31 Mar 2021 | £7 |



## Owned by

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



## Controls

- [Myrna Limited](/company/02685576) (02685576)
- [S.W. Tooling Limited](/company/03549506) (03549506)



## Directors' other companies

- [FOSTER, Hayley Ria](/person/5561264) - director at [S.W. Tooling Limited](/company/03549506)
- [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 [Myrna Limited](/company/02685576)
- [FOSTER, Hayley Ria](/person/5561264) - director at [Optical Fiber Packaging Ltd](/company/09713539)



## 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)