Dr Martens Airwair Group Limited

Active02678750 Private limited company
Incorporated
17 January 1992 (34 years)
Previously known as
R Griggs Group Limited (until 21 January 2014)
Meaujo (125) Limited (until 3 February 1992)
Industry
Activities of head offices (70100)
Directors
Onyeije Ogueri Nwokorie
Owned by
Accounts type
Full
Address
Cobbs Lane
Wollaston
Northamptonshire
NN29 7SW

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Bellau, Katherine
Secretary · Appointed 6 January 2025
Nwokorie, Onyeije Ogueri
Director · Appointed 6 January 2025
British,American
Born May 1970 (56)
Director · Appointed 1 July 2024
Also at Airwair (1994) Limited, Airwair International Limited, Airwair (1996) Limited · more companies
British
Born November 1973
Officer history (45 former)
6 January 2025
Appointed Bellau, Katherine as Secretary
6 January 2025
Appointed Nwokorie, Onyeije Ogueri as Director
6 January 2025
Resigned Wilson, Kenneth Charles as Director
1 July 2024
Appointed Wilson, Giles Robert Bryant as Director
1 July 2024
Resigned Reichwald, Emily Clare as Director
1 April 2024
Resigned Prism Cosec Limited as Corporate Secretary
26 March 2024
Resigned Mortimore, Jon William as Director
26 March 2024
Resigned Peeters, Geert Raymond as Director
21 September 2022
Resigned Alhadeff, Tara as Director
21 September 2022
Resigned Mason, Paul as Director
24 February 2022
Resigned North, Christopher James as Director
31 March 2020
Resigned Hood, Cheryl Yvonne as Director
1 January 2020
Appointed North, Christopher James as Director
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
30 July 2018
Appointed Wilson, Kenneth Charles as Director
1 June 2018
Appointed Peeters, Geert Raymond as Director
11 October 2017
Appointed Reichwald, Emily Clare as Director
30 September 2017
Resigned Murray, Stephen Matthew as Director
11 April 2016
Appointed Mortimore, Jon William as Director
30 September 2015
Resigned Holmark, Henrik as Director
1 September 2015
Appointed Mason, Paul as Director
31 August 2015
Resigned Suddens, David Rolf as Director
10 March 2015
Resigned Verwoert, Helen Rebecca Arkwell as Director
9 January 2015
Resigned Carretti, Fabrizio as Director
3 December 2014
Appointed Holmark, Henrik as Director
27 October 2014
Appointed Murray, Stephen Matthew as Director
19 September 2014
Resigned Vincent, Michael J as Director
3 July 2014
Appointed Alhadeff, Tara as Director
3 July 2014
Appointed Verwoert, Helen Rebecca Arkwell as Director
3 July 2014
Resigned Hannah, Martin Hamilton as Director
20 June 2014
Appointed Hannah, Martin Hamilton as Director
4 April 2014
Resigned Wright, Allan Alexander as Director
14 January 2014
Resigned Griggs, Stephen William as Director
14 January 2014
Appointed Hood, Cheryl Yvonne as Director
14 January 2014
Resigned Griggs, William Maximillian as Director
14 January 2014
Appointed Carretti, Fabrizio as Director
12 December 2005
Resigned Hampson, David as Director
30 September 2005
Resigned Hamper, Kris as Director
22 September 2005
Appointed Wright, Allan Alexander as Director
22 September 2005
Resigned Sack Parisi, Roberta Lea as Director
5 April 2004
Resigned Johnson, William Norman Godfrey as Secretary
5 April 2004
Appointed Slc Registrars Limited as Corporate Secretary
15 October 2003
Resigned Morton, Clifford as Director
15 October 2003
Resigned Johnson, William Norman Godfrey as Director
15 October 2003
Resigned English, Stephen as Director
9 June 2003
Resigned Grant, Stuart Livingstone as Director
8 May 2003
Appointed Hamper, Kris as Director
31 October 2002
Resigned Van Gasse, Greg as Director
23 September 2002
Appointed Suddens, David Rolf as Director
10 June 2002
Appointed Johnson, William Norman Godfrey as Director
27 May 2002
Appointed Grant, Stuart Livingstone as Director
1 May 2002
Appointed Vincent, Michael J as Director
3 April 2002
Appointed Van Gasse, Greg as Director
3 April 2002
Appointed Sack Parisi, Roberta Lea as Director
2 April 2002
Resigned Slingerland, Maarten as Director
21 March 2002
Resigned Duff, John Hamilton as Director
13 March 2002
Resigned Duffy, Francis Michael as Director
8 January 2002
Resigned Reimann, David as Director
17 September 2001
Resigned Capper, Michael David as Director
13 August 2001
Resigned Rogerson, John Simon as Director
1 May 2001
Appointed Johnson, William Norman Godfrey as Secretary
1 May 2001
Resigned Johnstone, Howard Mills as Secretary
1 April 2001
Appointed Hampson, David as Director
1 April 2001
Appointed Reimann, David as Director
1 April 2001
Appointed Slingerland, Maarten as Director
1 April 2001
Appointed Morton, Clifford as Director
1 April 2001
Appointed Rogerson, John Simon as Director
1 April 2001
Appointed Capper, Michael David as Director
1 April 2001
Appointed English, Stephen as Director
31 March 2001
Resigned Darnell, Mark Geoffrey as Director
31 March 2001
Resigned Johnstone, Howard Mills as Director
30 September 2000
Resigned James, Christopher John as Director
31 December 1999
Resigned Shelton, Roger Colin as Director
29 November 1999
Resigned Pearson, William Arthur as Director
9 September 1995
Resigned Clissold, John Main as Director
1 September 1994
Appointed Duff, John Hamilton as Director
1 September 1994
Appointed Duffy, Francis Michael as Director
1 September 1994
Appointed Pearson, William Arthur as Director
1 September 1994
Appointed Johnstone, Howard Mills as Director
13 December 1993
Resigned Darnell, Mark Geoffrey as Secretary
13 December 1993
Appointed Johnstone, Howard Mills as Secretary
1 April 1993
Appointed Darnell, Mark Geoffrey as Director
22 January 1993
Appointed James, Christopher John as Director
3 February 1992
Appointed Griggs, Stephen William as Director
3 February 1992
Appointed Shelton, Roger Colin as Director
3 February 1992
Appointed Clissold, John Main as Director
3 February 1992
Appointed Griggs, William Maximillian as Director
3 February 1992
Appointed Darnell, Mark Geoffrey as Secretary
3 February 1992
Resigned Philsec Limited as Corporate Nominee Secretary
3 February 1992
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
14 January 1992
Appointed Philsec Limited as Corporate Nominee Secretary
14 January 1992
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12970828
Former controllers (1)
27 March 2021
Ceased Doc Bidco Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Dr. Martens PLC
Ampdebtco Limited Owns 75–100% of shares
Dr Martens Airwair Group Limited This company Owns 75–100% of shares
Airwair International Limited Owns 75–100% of shares
Airwair Limited 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

What Dr Martens Airwair Group say about themselves

“Dr. Martens is an iconic brand with over 60 years of heritage. Our products have become cultural icons, instantly recognisable and with timeless appeal.”

— from drmartensplc.com

Filings 277

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates29 June 2026
9 September 2025Full accounts30 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
10 January 2025Termination of appointment of a director
10 January 2025Appointment of a secretary
Show all 277 filings

Some other companies at this address

Airwair (1994) Limited
Airwair (1996) Limited
Airwair International Limited
Airwair Limited
Airwair Property Limited
Dr Martens Airwair & Co. Limited

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