Airwair (1994) Limited

Active02874123 Private limited company
Incorporated
22 November 1993 (32 years)
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
18
Outstanding
4
Part satisfied
0
Satisfied
14

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 International Limited, Airwair (1996) Limited, Ampdebtco Limited · more companies
British
Born November 1973
Officer history (21 former)
6 January 2025
Appointed Nwokorie, Onyeije Ogueri as Director
6 January 2025
Resigned Wilson, Kenneth Charles as Director
6 January 2025
Appointed Bellau, Katherine as Secretary
1 July 2024
Resigned Reichwald, Emily Clare as Director
1 July 2024
Appointed Wilson, Giles Robert Bryant as Director
1 April 2024
Resigned Prism Cosec Limited as Corporate Secretary
26 March 2024
Appointed Wilson, Kenneth Charles 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
Appointed Slc Registrars Limited as Corporate Secretary
5 April 2004
Resigned Johnson, William Norman Godfrey as Secretary
1 January 2004
Resigned Morton, Clifford as Director
1 January 2004
Appointed Suddens, David Rolf as Director
4 April 2002
Resigned Duff, John Hamilton as Director
4 April 2002
Appointed Morton, Clifford as Director
4 April 2002
Resigned Duffy, Francis Michael as Director
1 May 2001
Resigned Johnstone, Howard Mills as Secretary
1 May 2001
Appointed Johnson, William Norman Godfrey as Secretary
31 March 2001
Resigned Johnstone, Howard Mills as Director
29 November 1999
Resigned Pearson, William Arthur as Director
30 September 1999
Appointed Duffy, Francis Michael as Director
30 September 1999
Appointed Johnstone, Howard Mills as Director
30 September 1999
Appointed Duff, John Hamilton as Director
30 September 1999
Appointed Pearson, William Arthur as Director
30 September 1999
Resigned Darnell, Mark Geoffrey as Director
9 February 1999
Resigned Shelton, Roger Colin as Director
9 February 1994
Appointed Shelton, Roger Colin as Director
9 February 1994
Appointed Johnstone, Howard Mills as Secretary
9 February 1994
Appointed Griggs, Stephen William as Director
9 February 1994
Appointed Darnell, Mark Geoffrey as Director
9 February 1994
Resigned Philsec Limited as Corporate Nominee Secretary
9 February 1994
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
22 November 1993
Appointed Philsec Limited as Corporate Nominee Secretary
22 November 1993
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 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. 02223631

Filings 181

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 181 filings

Some other companies at this address

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

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