AIRWAIR LIMITED

Profile AIRWAIR LIMITED

Actual on 01.09.2021
Company name
AIRWAIR LIMITED
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Company number
02223631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 February 1988
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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 AIRWAIR LIMITED

Officers

(as of 19.09.2020)

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
RICHARDS, Duncan Edward
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 07 February 1997
Correspondence address: 33 Walsingham Avenue, Kettering, Northamptonshire, NN15 5ER
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: England
SHELTON, Roger Colin
Status: Not active
Appointed on: Wednesday, 01 April 1992
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
PEARSON, William Arthur
Status: Not active
Appointed on: Thursday, 30 September 1999
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: 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
DARNELL, Mark Geoffrey
Status: Not active
Resigned on: Thursday, 01 September 1994
Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
GRIGGS, William Maximillian
Status: Not active
Resigned on: Thursday, 01 September 1994
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
WAGSTAFF, Barry Roy
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 01 September 1994
Correspondence address: 1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Footwear Manufacturer
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: Friday, 01 October 1993
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
COLES, Ronald Jeffrey
Status: Not active
Resigned on: Thursday, 23 July 1992
Correspondence address: Red Gables 90 London Road, Bozeat, Wellingborough, Northamptonshire, NN29 7JR
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Footwear Manufacturer
BERENDSEN, Martin Wilhelmus Antonius
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: 1321 New Frazier Court, Portland, Usa, Oregon, 97229
Nationality: Dutch
Date of birth: March 1950
Role: Director
Occupation: Director
HAGAN, Charlotte Elizabeth
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: The Little Cottage 18 Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Stanley
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: 2 Ludlam Close, Countesthorpe, Leicester, LE8 5BY
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
KENNELLY, Roy Grenville
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: 79 Duston Wildes, Duston, Northampton, Northamptonshire, NN5 6NR
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
MARCHANT, Steven Roy
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 30 September 1999
Correspondence address: 9 Blake Walk, Higham Ferrers, Northamptonshire, NN10 8DB
Nationality: British
Date of birth: September 1943
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
AUSTIN, Clive Jonathan
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Tuesday, 02 April 1996
Correspondence address: 1 Balmoral Avenue, Bedford, MK40 2PT
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
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
WRIGHT, Neil Edward
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Bakers 14 Adderley Street, Uppingham, Rutland, LE15 9PP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Footwear Manufacturer
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