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	Apr 12, 1951

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DR MARTENS AIRWAIR & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for DR MARTENS AIRWAIR & CO. LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Appointment of Mr Richard James Bee as a director on Sep 20, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Ruth Benady as a director on Sep 20, 2024	1 pages	TM01

Jul 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Appointment of Mr Paul Rolling as a director on Mar 26, 2024	2 pages	AP01

Apr 24, 2024	Appointment of Ms Ruth Benady as a director on Mar 26, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Jon William Mortimore as a director on Mar 26, 2024	1 pages	TM01

Apr 24, 2024	Termination of appointment of Emily Clare Reichwald as a director on Mar 26, 2024	1 pages	TM01

Apr 02, 2024	Termination of appointment of Prism Cosec Limited as a secretary on Apr 01, 2024	1 pages	TM02

Apr 02, 2024	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

Oct 26, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Aug 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 02, 2021	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

Jun 01, 2021	Secretary's details changed for Prism Cosec Limited on May 26, 2021	1 pages	CH04

Oct 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Director's details changed for Mr Jon William Mortimore on Jan 16, 2020	2 pages	CH01

Jan 17, 2020	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

Jan 17, 2020	Change of details for Dr Martens Airwair Group Limited as a person with significant control on Jan 15, 2020	2 pages	PSC05

Oct 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of DR MARTENS AIRWAIR & CO. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEE, Richard James

Sep 20, 2024

Director

Wollaston

NN29 7SW Northamptonshire

Cobbs Lane

United Kingdom

England

British

1968-12

Chartered Accountant

186961460001

ROLLING, Paul

Mar 26, 2024

Director

Wollaston

NN29 7SW Northamptonshire

Cobbs Lane

United Kingdom

British

1984-9

Company Secretary

322284030001

DARNELL, Mark Geoffrey

Dec 13, 1993

Secretary

6 Springfield Road

NN10 0QT Rushden

Northamptonshire

British

3516960001

JOHNSON, William Norman Godfrey

May 01, 2001

Apr 05, 2004

Secretary

Park Farm House

Church Lane

WR2 6PF Hallow

Worcestershire

British

11500410001

JOHNSTONE, Howard Mills

Dec 13, 1993

May 01, 2001

Secretary

26 Hill House Gardens

NN9 6QH Stanwick

Northamptonshire

British

186323470001

PRISM COSEC LIMITED

Aug 20, 2018

Apr 01, 2024

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

SLC REGISTRARS LIMITED

Apr 05, 2004

Aug 20, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	1661542

34893920004

BALL, Stephen Andrew

Sep 01, 1994

Sep 30, 1999

Director

6a Fitzwilliam Street

NN10 9YW Rushden

Northamptonshire

British

1965-9

Company Director

40252880002

BENADY, Ruth

Mar 26, 2024

Sep 20, 2024

Director

Wollaston

NN29 7SW Northamptonshire

Cobbs Lane

United Kingdom

British

1975-8

Finance Director

322284040001

BRENT, Gary Melvyn

Apr 01, 1993

Sep 30, 1999

Director

20 Brampton Close

Woodside

NN15 6QQ Barton Seagrave,Kettering

Northamptonshire

British

1951-6

Footwear Manufacturer

33745100001

CLISSOLD, John Main

Apr 01, 1992

Director

Main House Farm

Nortoft

NN6 8QB Guilsborough

Northampton

British

1925-9

Chartered Accountant

7339780001

DUFF, John Hamilton

Sep 30, 1999

Apr 04, 2002

Director

Appletree House

23 High Street Creaton

NN6 8NA Northampton

Northamptonshire

British

1951-2

Director

49144950002

DUFFY, Francis Michael

Sep 30, 1999

Apr 04, 2002

Director

Birch Trees

Moulton Lane, Boughton

NN2 8RF Northampton

Northamptonshire

England

British

1957-7

Director

88021890001

GRIGGS, Stephen William

Jan 14, 2014

Director

1 The Green

NN14 1JA Orlingbury

Orlingbury Hall

Northamptonshire

United Kingdom

England

British

1961-6

Footwear Manufacturer

21322140005

GRIGGS, William Maximillian

Apr 01, 1992

Director

Ferrersmere 142 Northampton Road

NN10 6AN Rushden

Northamptonshire

United Kingdom

British

1938-9

Footwear Manufacturer

5031420001

HOLMARK, Henrik

Dec 03, 2014

Sep 30, 2015

Director

Cobbs Lane

Wollaston

NN29 7SW Nr Wellingborough

Northamptonshire

England

Danish

1965-3

Cfo

194056410001

HORNE, Steven Paul

Apr 01, 1993

Sep 30, 1999

Director

Warkton Lodge

Warkton Lane

NN16 9XB Kettering

Northamptonshire

British

1954-5

Footwear Manufacturer

33745110002

JOHNSTONE, Howard Mills

Sep 30, 1999

Mar 31, 2001

Director

26 Hill House Gardens

NN9 6QH Stanwick

Northamptonshire

England

British

1946-9

Director

186323470001

KEDWARDS, Michael John

Apr 01, 1996

Dec 23, 1998

Director

18 Petersfield Road

Hall Green

B28 0AR Birmingham

West Midlands

British

1949-4

Director

66726260001

MORTIMORE, Jon William

Jul 01, 2016

Mar 26, 2024

Director

NN29 7SW Wollaston

Cobbs Lane

Northamptonshire

United Kingdom

British

1967-9

Chief Financial Officer

207729000002

MORTON, Clifford

Apr 04, 2002

Jan 01, 2004

Director

2099 Summit Drive

Lake Oswego

Oregon 97034

Usa

American

1936-5

Director

75336850001

MURRAY, Stephen Matthew

Oct 27, 2014

Sep 30, 2017

Director

NN29 7SW Wollaston

Cobbs Lane

Northamptonshire

United Kingdom

British

1960-7

Chief Executive Officer

192384210001

PEARSON, William Arthur

Sep 01, 1994

Nov 29, 1999

Director

9 Holly Walk

Finedon

NN9 5NJ Wellingborough

Northamptonshire

British

1947-4

Company Director

21061630001

REICHWALD, Emily Clare

Oct 11, 2017

Mar 26, 2024

Director

Jamestown Road

NW1 7BY London

United Kingdom

British

1975-12

General Counsel

195983970001

SHELTON, Roger Colin

Dec 31, 1999

Director

Rosehill House Earls Barton Road

Mears Ashby

NN6 0DR Northampton

Northamptonshire

British

1946-9

Footwear Manufacturer

5031430001

SHELTON, Stephen Mark

May 01, 1997

Sep 30, 1999

Director

8 Hill House Gardens

NN9 6QH Stanwick

Northamptonshire

British

1965-4

Company Director

52680150001

SHOOTER, Kevin

Sep 01, 1994

Sep 30, 1999

Director

59 Torrington Road

NN8 5AF Wellingborough

Northamptonshire

British

1964-1

Company Director

26735940001

SUDDENS, David Rolf

Jan 01, 2004

Aug 31, 2015

Director

Wollaston

NN29 7SW Nr Wellingborough

Cobbs Lane

Northamptonshire

United Kingdom

British

1947-9

Non - Executive Director

84830770003

WAGSTAFF, Barry Roy

Sep 01, 1994

Mar 31, 1998

Director

1 Allens Hill

Bozeat

NN29 7LW Wellingborough

Northamptonshire

British

1954-4

Company Director

57767630001

WRIGHT, Allan Alexander

Jan 09, 2014

Apr 04, 2014

Director

NN29 7SW Wollaston

Cobbs Lane

Northamptonshire

United Kingdom

British

1958-11

Finance Director

59975170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DR MARTENS AIRWAIR & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Martens Airwair Group Limited

Apr 06, 2016

Wollaston

NN29 7SW Northamptonshire

Cobbs Lane

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02678750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DR MARTENS AIRWAIR & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 11, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of gold street, wellingborough, northamptonshire t/n NN161554. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 25, 2003Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Feb 11, 2003 Delivered On Feb 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land fronting hinwick road, wollaston, northamptonshire, with the benefit of all licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property;. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 25, 2003Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the northeast side or orlingbury road little harrowden t/n NN158907. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 86 high street wollaston northamptonshire t/n NN99104. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings at the junction of station road and addington road irthglingborough t/n NN181141. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 06, 2003Registration of a charge (395) Sep 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 08, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of station road irchester northamptonshire (NN126866). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 08, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south of hinwick road wollaston t/n NN117484 (for further property details please refer to form 395). with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 08, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a cobbs land and high street wollaston northamptonshire t/nos NN171936, NN156247, NN167292, NN141758, NN158666, NN192348. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 08, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property described as 6.3 acres or thereabouts situate on the south side of and fronting hinwick road wollaston northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 08, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and buildings on the north side of gold street wellingborough northamptonshire t/no NN75645. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 08, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land and premises k/a townsend factory townsend shepton mallet somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Jan 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 21, 2000 Delivered On Feb 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 24, 2000Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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