DR MARTENS AIRWAIR & CO. LIMITED
Overview
| Company Name | DR MARTENS AIRWAIR & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00494207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DR MARTENS AIRWAIR & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DR MARTENS AIRWAIR & CO. LIMITED located?
| Registered Office Address | Cobbs Lane Wollaston NN29 7SW Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DR MARTENS AIRWAIR & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| R. GRIGGS & CO. LIMITED | Apr 12, 1951 | Apr 12, 1951 |
What are the latest accounts for DR MARTENS AIRWAIR & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for DR MARTENS AIRWAIR & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for DR MARTENS AIRWAIR & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Bee as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ruth Benady as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Rolling as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ruth Benady as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jon William Mortimore as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emily Clare Reichwald as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon William Mortimore on Jan 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW to Cobbs Lane Wollaston Northamptonshire NN29 7SW on Jan 17, 2020 | 1 pages | AD01 | ||
Who are the officers of DR MARTENS AIRWAIR & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEE, Richard James | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | England | British | 186961460001 | |||||||||
| ROLLING, Paul | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | United Kingdom | British | 322284030001 | |||||||||
| DARNELL, Mark Geoffrey | Secretary | 6 Springfield Road NN10 0QT Rushden Northamptonshire | British | 3516960001 | ||||||||||
| JOHNSON, William Norman Godfrey | Secretary | Park Farm House Church Lane WR2 6PF Hallow Worcestershire | British | 11500410001 | ||||||||||
| JOHNSTONE, Howard Mills | Secretary | 26 Hill House Gardens NN9 6QH Stanwick Northamptonshire | British | 186323470001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 34893920004 | ||||||||||
| BALL, Stephen Andrew | Director | 6a Fitzwilliam Street NN10 9YW Rushden Northamptonshire | British | 40252880002 | ||||||||||
| BENADY, Ruth | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | United Kingdom | British | 322284040001 | |||||||||
| BRENT, Gary Melvyn | Director | 20 Brampton Close Woodside NN15 6QQ Barton Seagrave,Kettering Northamptonshire | British | 33745100001 | ||||||||||
| CLISSOLD, John Main | Director | Main House Farm Nortoft NN6 8QB Guilsborough Northampton | British | 7339780001 | ||||||||||
| DUFF, John Hamilton | Director | Appletree House 23 High Street Creaton NN6 8NA Northampton Northamptonshire | British | 49144950002 | ||||||||||
| DUFFY, Francis Michael | Director | Birch Trees Moulton Lane, Boughton NN2 8RF Northampton Northamptonshire | England | British | 88021890001 | |||||||||
| GRIGGS, Stephen William | Director | 1 The Green NN14 1JA Orlingbury Orlingbury Hall Northamptonshire United Kingdom | England | British | 21322140005 | |||||||||
| GRIGGS, William Maximillian | Director | Ferrersmere 142 Northampton Road NN10 6AN Rushden Northamptonshire | United Kingdom | British | 5031420001 | |||||||||
| HOLMARK, Henrik | Director | Cobbs Lane Wollaston NN29 7SW Nr Wellingborough Northamptonshire | England | Danish | 194056410001 | |||||||||
| HORNE, Steven Paul | Director | Warkton Lodge Warkton Lane NN16 9XB Kettering Northamptonshire | British | 33745110002 | ||||||||||
| JOHNSTONE, Howard Mills | Director | 26 Hill House Gardens NN9 6QH Stanwick Northamptonshire | England | British | 186323470001 | |||||||||
| KEDWARDS, Michael John | Director | 18 Petersfield Road Hall Green B28 0AR Birmingham West Midlands | British | 66726260001 | ||||||||||
| MORTIMORE, Jon William | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | United Kingdom | British | 207729000002 | |||||||||
| MORTON, Clifford | Director | 2099 Summit Drive Lake Oswego Oregon 97034 Usa | American | 75336850001 | ||||||||||
| MURRAY, Stephen Matthew | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | United Kingdom | British | 192384210001 | |||||||||
| PEARSON, William Arthur | Director | 9 Holly Walk Finedon NN9 5NJ Wellingborough Northamptonshire | British | 21061630001 | ||||||||||
| REICHWALD, Emily Clare | Director | Jamestown Road NW1 7BY London 28 United Kingdom | United Kingdom | British | 195983970001 | |||||||||
| SHELTON, Roger Colin | Director | Rosehill House Earls Barton Road Mears Ashby NN6 0DR Northampton Northamptonshire | British | 5031430001 | ||||||||||
| SHELTON, Stephen Mark | Director | 8 Hill House Gardens NN9 6QH Stanwick Northamptonshire | British | 52680150001 | ||||||||||
| SHOOTER, Kevin | Director | 59 Torrington Road NN8 5AF Wellingborough Northamptonshire | British | 26735940001 | ||||||||||
| SUDDENS, David Rolf | Director | Wollaston NN29 7SW Nr Wellingborough Cobbs Lane Northamptonshire United Kingdom | Uk | British | 84830770003 | |||||||||
| WAGSTAFF, Barry Roy | Director | 1 Allens Hill Bozeat NN29 7LW Wellingborough Northamptonshire | British | 57767630001 | ||||||||||
| WRIGHT, Allan Alexander | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire | United Kingdom | British | 59975170003 |
Who are the persons with significant control of DR MARTENS AIRWAIR & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Martens Airwair Group Limited | Apr 06, 2016 | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0