Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Airwair Limited
- Incorporated
- 23 February 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Cobbs LaneWollastonNorthamptonshireNN29 7SW
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born December 1968 (57)
Director · Appointed 26 March 2024
British
Born September 1984 (42)
Officer history (31 former)
20 September 2024
20 September 2024
1 April 2024
26 March 2024
26 March 2024
26 March 2024
26 March 2024
20 August 2018
20 August 2018
11 October 2017
30 September 2017
1 July 2016
30 September 2015
31 August 2015
3 December 2014
27 October 2014
4 April 2014
14 January 2014
9 January 2014
5 April 2004
5 April 2004
1 January 2004
1 January 2004
4 April 2002
4 April 2002
4 April 2002
1 May 2001
1 May 2001
31 March 2001
31 December 1999
29 November 1999
30 September 1999
30 September 1999
Resigned Hagan, Charlotte Elizabeth as Director
30 September 1999
30 September 1999
30 September 1999
30 September 1999
Resigned Berendsen, Martin Wilhelmus Antonius as Director
30 September 1999
Resigned James, Stanley as Director
30 September 1999
1 April 1997
Appointed Hagan, Charlotte Elizabeth as Director
1 April 1997
Appointed Berendsen, Martin Wilhelmus Antonius as Director
7 February 1997
Resigned Richards, Duncan Edward as Director
2 April 1996
Resigned Austin, Clive Jonathan as Director
1 April 1996
1 September 1994
Appointed Austin, Clive Jonathan as Director
1 September 1994
Appointed James, Stanley as Director
1 September 1994
Appointed Richards, Duncan Edward as Director
1 September 1994
1 September 1994
1 September 1994
1 September 1994
13 December 1993
13 December 1993
1 October 1993
1 April 1993
30 September 1992
23 July 1992
Resigned Coles, Ronald Jeffrey as Director
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02678750
Holdings 2
Companies where Airwair Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ampdebtco Limited Owns 75–100% of shares
Dr Martens Airwair Group Limited Owns 75–100% of shares
Airwair International Limited Owns 75–100% of shares
Airwair Limited This company Owns 75–100% of shares
Airwair Property Limited Owns 75–100% of shares
Dr Martens Airwair & Co. Limited Owns 75–100% of shares
Dr Martens Airwair Limited Owns 75–100% of shares
Dr. Martens Dept. Store Limited Owns 75–100% of shares
Dr. Martens Sports & Leisure Limited Owns 75–100% of shares
Dr. Martens Foundation Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 9 September 2025 | Accounts for a dormant company | 30 March 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 20 November 2024 | Registration of a charge | |||
| 25 September 2024 | Termination of appointment of a director |
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