Dr. Martens Dept. Store Limited

Active02784302 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Airwair Property Limited, Ravensbourne Limited, Dr Martens Airwair & Co. Limited · more companies
British
Born December 1968 (57)
Director · Appointed 26 March 2024
Also at Airwair Property Limited, Dr Martens Airwair & Co. Limited, Airwair Limited · more companies
British
Born September 1984 (42)
Officer history (23 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 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 January 2004
Appointed Suddens, David Rolf as Director
1 January 2004
Resigned Morton, Clifford as Director
4 April 2002
Appointed Morton, Clifford as Director
4 April 2002
Resigned Duffy, Francis Michael as Director
4 April 2002
Resigned Duff, John Hamilton as Director
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 October 2000
Appointed Johnstone, Howard Mills as Director
31 October 2000
Appointed Duff, John Hamilton as Director
31 October 2000
Resigned Darnell, Mark Geoffrey as Director
31 October 2000
Appointed Duffy, Francis Michael as Director
31 March 2000
Resigned Griggs, Barbara Yvonne as Director
31 March 2000
Resigned Griggs, Jacqueline as Director
9 February 1999
Resigned Shelton, Roger Colin as Director
11 January 1996
Appointed Griggs, Jacqueline as Director
11 January 1996
Appointed Griggs, Barbara Yvonne as Director
27 January 1994
Resigned Gleaves, Valerie Anne as Nominee Director
27 January 1994
Resigned Gleaves, Martin Alfred as Nominee Director
27 January 1994
Resigned Gleaves, Martin Alfred as Nominee Secretary
3 November 1993
Appointed Johnstone, Howard Mills as Secretary
3 November 1993
Appointed Griggs, Stephen William as Director
3 November 1993
Appointed Darnell, Mark Geoffrey as Director
3 November 1993
Appointed Shelton, Roger Colin as Director
27 January 1993
Appointed Gleaves, Martin Alfred as Nominee Secretary
27 January 1993
Appointed Gleaves, Martin Alfred as Nominee Director
27 January 1993
Appointed Gleaves, Valerie Anne as Nominee 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

Dr. Martens PLC
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 Owns 75–100% of shares
Dr. Martens Dept. Store Limited This company 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

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

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