DR MARTENS AIRWAIR & CO. LIMITED

Profile DR MARTENS AIRWAIR & CO. LIMITED

Actual on 01.09.2021
Company name
DR MARTENS AIRWAIR & CO. LIMITED
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Company number
00494207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 1951
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
COBBS LANE, WOLLASTON, UNITED KINGDOM, NORTHAMPTONSHIRE, NN29 7SW
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PSC and Officers DR MARTENS AIRWAIR & CO. LIMITED

Officers

(as of 18.09.2020)

MORTIMORE, Jon William
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, Surrey, KT13 0TS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
REICHWALD, Emily Clare
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 28 Jamestown Road, London, United Kingdom, NW1 7BY
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
WRIGHT, Allan Alexander
Status: Not active
Appointed on: Thursday, 09 January 2014
Resigned on: Friday, 04 April 2014
Correspondence address: Cobbs Lane Wollaston, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SHELTON, Roger Colin
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Footwear Manufacturer
JOHNSON, William Norman Godfrey
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 05 April 2004
Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
Role: Secretary
DARNELL, Mark Geoffrey
Status: Not active
Resigned on: Monday, 13 December 1993
Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
Role: Secretary
SLC REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 20 August 2018
Correspondence address: 42-50 Hersham Road, Walton-On-Thames, United Kingdom, Surrey, KT12 1RZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1661542
PEARSON, William Arthur
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 29 November 1999
Correspondence address: 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
SUDDENS, David Rolf
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 31 August 2015
Correspondence address: Cobbs Lane Wollaston, Nr Wellingborough, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Non - Executive Director
Country of residence: Uk
MURRAY, Stephen Matthew
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Saturday, 30 September 2017
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
MORTON, Clifford
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Thursday, 01 January 2004
Correspondence address: 2099 Summit Drive, Lake Oswego, Usa, Oregon 97034
Nationality: American
Date of birth: May 1936
Role: Director
Occupation: Director
DUFF, John Hamilton
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 04 April 2002
Correspondence address: Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
DUFFY, Francis Michael
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 04 April 2002
Correspondence address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
BALL, Stephen Andrew
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: 6a Fitzwilliam Street, Rushden, Northamptonshire, NN10 9YW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
BRENT, Gary Melvyn
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 30 September 1999
Correspondence address: 20 Brampton Close, Woodside, Barton Seagrave,Kettering, Northamptonshire, NN15 6QQ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Footwear Manufacturer
HORNE, Steven Paul
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 30 September 1999
Correspondence address: Warkton Lodge, Warkton Lane, Kettering, Northamptonshire, NN16 9XB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Footwear Manufacturer
SHELTON, Stephen Mark
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 8 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
SHOOTER, Kevin
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: 59 Torrington Road, Wellingborough, Northamptonshire, NN8 5AF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Tuesday, 01 May 2001
Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Role: Secretary
GRIGGS, Stephen Wm
Status: Not active
Resigned on: Tuesday, 14 January 2014
Correspondence address: Orlingbury Hall 1 The Green, Orlingbury, United Kingdom, Northamptonshire, NN14 1JA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Footwear Manufacturer
Country of residence: United Kingdom
WAGSTAFF, Barry Roy
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Tuesday, 31 March 1998
Correspondence address: 1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
CLISSOLD, John Main
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Chartered Accountant
GRIGGS, William Maximillian
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Footwear Manufacturer
Country of residence: United Kingdom
KEDWARDS, Michael John
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 23 December 1998
Correspondence address: 18 Petersfield Road, Hall Green, Birmingham, West Midlands, B28 0AR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
HOLMARK, Henrik
Status: Not active
Appointed on: Wednesday, 03 December 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
Nationality: Danish
Date of birth: March 1965
Role: Director
Occupation: Cfo
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Dr Martens Airwair Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cobbs Lane Nr Wellingborough, United Kingdom, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Martens Airwair Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cobbs Lane Northamptonshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors