Dr Martens Airwair Limited

Active02752740 Private limited company
Incorporated
2 October 1992 (34 years)
Previously known as
Dr Martens Limited (until 19 December 2020)
Meaujo (166) Limited (until 4 December 1992)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Cobbs Lane
Wollaston
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

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 (16 former)
20 September 2024
Resigned Benady, Ruth as Director
20 September 2024
Appointed Bee, Richard James as Director
1 April 2024
Resigned Prism Cosec Limited as Corporate Secretary
26 March 2024
Appointed Rolling, Paul as Director
26 March 2024
Appointed Benady, Ruth as Director
26 March 2024
Resigned Reichwald, Emily Clare as Director
26 March 2024
Resigned Mortimore, Jon William as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
11 October 2017
Appointed Reichwald, Emily Clare as Director
30 September 2017
Resigned Murray, Stephen Matthew as Director
1 July 2016
Appointed Mortimore, Jon William as Director
30 September 2015
Resigned Holmark, Henrik as Director
31 August 2015
Resigned Suddens, David Rolf as Director
3 December 2014
Appointed Holmark, Henrik as Director
27 October 2014
Appointed Murray, Stephen Matthew as Director
4 April 2014
Resigned Wright, Allan Alexander as Director
14 January 2014
Resigned Griggs, Stephen William as Director
9 January 2014
Appointed Suddens, David Rolf as Director
9 January 2014
Appointed Wright, Allan Alexander as Director
5 April 2004
Resigned Johnson, William Norman Godfrey as Secretary
5 April 2004
Appointed Slc Registrars Limited as Corporate Secretary
1 May 2001
Appointed Johnson, William Norman Godfrey as Secretary
1 May 2001
Resigned Johnstone, Howard Mills as Secretary
31 March 2001
Resigned Johnstone, Howard Mills as Director
31 March 2001
Resigned Darnell, Mark Geoffrey as Director
9 February 1999
Resigned Shelton, Roger Colin as Director
30 January 1996
Appointed Johnstone, Howard Mills as Director
13 December 1993
Resigned Darnell, Mark Geoffrey as Secretary
13 December 1993
Appointed Johnstone, Howard Mills as Secretary
30 November 1992
Appointed Shelton, Roger Colin as Director
30 November 1992
Appointed Darnell, Mark Geoffrey as Director
30 November 1992
Appointed Darnell, Mark Geoffrey as Secretary
30 November 1992
Appointed Griggs, Stephen William as Director

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

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates29 June 2026
9 September 2025Accounts for a dormant company30 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
25 September 2024Termination of appointment of a director
25 September 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?