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Companies/10559811

Myrna Holdings Limited

Private Limited Company · Saltash

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Myrna Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-16 · No cessation recorded

Source record 147841506
Show 3 ceased records
IM
Mr Ian Michael MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-20 · Ceased 2022-11-16

Source record 136326995
PG
Mr Pablo Juan Francisco GutierrezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-20 · Ceased 2022-11-16

Source record 139923996
AD
Mr Andrew William DunkerleyIndividual
Significant influence or control

Notified 2017-01-12 · Ceased 2022-11-16

Source record 144462424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
IM
Ian MatthewsCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+2 others
PG
Pablo GutierrezCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+3 others
JD
Janet DunkerleyCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+1 other
AD
Andrew DunkerleyCurrent director
Appointed 2017-01-12 · 9 yrs · Director
+4 others

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active