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Companies/12504568

Myrna Trading Holdings Limited

Activities of other holding companies n.e.c. · Crawley

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-02-01 · No cessation recorded

Source record 131171467
Show 4 ceased records
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 123581527
AD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2023-02-01

Source record 127291849
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2023-01-30

Source record 127291862
IM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-09 · Ceased 2023-01-30

Source record 127291867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 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 4 historical appointments
JD
Janet DunkerleyResigned director
Resigned 2020-03-09 · 2 yrs · Company Director
IM
Ian MatthewsResigned director
Resigned 2020-03-09 · 2 yrs · Company Director
PG
Pablo GutierrezResigned director
Resigned 2020-03-09 · 2 yrs · Company Director
AD
Andrew DunkerleyResigned director
Resigned 2020-03-09 · 2 yrs · Company Director

Board profile

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