DR MARTENS AIRWAIR GROUP LIMITED

Profile DR MARTENS AIRWAIR GROUP LIMITED

Actual on 01.09.2021
Company name
DR MARTENS AIRWAIR GROUP LIMITED
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Company number
02678750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

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)
70100 - Activities of head offices
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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 GROUP LIMITED

Officers

(as of 19.09.2020)

ALHADEFF, Tara
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Finance Professional
Country of residence: United Kingdom
MASON, Paul
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTIMORE, Jon William
Status: Active
Appointed on: Monday, 11 April 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
NORTH, Christopher James
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Permira Advisers Llp 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEETERS, Geert Raymond
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: Belgian
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: Belgium
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
WILSON, Kenneth Charles
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Allan Alexander
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Friday, 04 April 2014
Correspondence address: 49 Woodland Rise, Studham, United Kingdom, LU6 2PF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CARRETTI, Fabrizio
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Friday, 09 January 2015
Correspondence address: Cobbs Lane Wollaston, Nr Wellingborough, United Kingdom, Northampton, NN29 7SW
Nationality: Italian
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Italy
VINCENT, Michael J
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 19 September 2014
Correspondence address: 18000 Sarah Hill Lane, Lake Oswego, Usa, Oregon 97035
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Global Inventory Director
HAMPER, Kris
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 16463 Sw Snowy Owl Lane, Beaverton, Usa, Oregon 97007
Nationality: Usa
Date of birth: January 1968
Role: Director
Occupation: Finance Director
SHELTON, Roger Colin
Status: Not active
Appointed on: Monday, 03 February 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
MEAUJO INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Monday, 03 February 1992
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Director
PHILSEC LIMITED
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Monday, 03 February 1992
Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role: Nominee Secretary
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
GRANT, Stuart Livingstone
Status: Not active
Appointed on: Monday, 27 May 2002
Resigned on: Monday, 09 June 2003
Correspondence address: 102 The Ashway, Brixworth, Northamptonshire, NN6 9UZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chief Administrative Officer
HAMPSON, David
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 12 December 2005
Correspondence address: 15 Curlew Close, Syston, Leicester, LE7 1XA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
ROGERSON, John Simon
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 13 August 2001
Correspondence address: 16 Honeycomb Close, Narborough, Leicestershire, LE9 5PS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
DARNELL, Mark Geoffrey
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Monday, 13 December 1993
Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
Role: Secretary
CAPPER, Michael David
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Monday, 17 September 2001
Correspondence address: Unit 8b Lily Court, 28 Robinson Road Mid Levels, Mid Levels, Hong Kong
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
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, 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: Monday, 23 September 2002
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
CLISSOLD, John Main
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Saturday, 09 September 1995
Correspondence address: Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Chartered Accountant
JAMES, Christopher John
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Saturday, 30 September 2000
Correspondence address: Manor Cottage, Rolleston Road, Fiskerton, Southwell, Nottinghamshire, NG25 0UH
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Solicitor
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
DARNELL, Mark Geoffrey
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Saturday, 31 March 2001
Correspondence address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Secretary/Accountant
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Thursday, 01 September 1994
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: Company Secretary
Country of residence: England
HANNAH, Martin Hamilton
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Thursday, 03 July 2014
Correspondence address: Cobbs Lane Wollaston, Nr Wellingborough, United Kingdom, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
DUFF, John Hamilton
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 21 March 2002
Correspondence address: Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
SACK PARISI, Roberta Lea
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Thursday, 22 September 2005
Correspondence address: Flat 2 Northwick House, 1 St Johns Wood Road, London, NW8 8RD
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Director
VAN GASSE, Greg
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 1482 Country Lake Estates Drive, Chesterfield, United States Of America, Missouri 63005
Nationality: American
Date of birth: November 1950
Role: Director
Occupation: 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
SLINGERLAND, Maarten
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Tuesday, 02 April 2002
Correspondence address: Boterbloemenlaan 10, 3080 Tervuren, Belguim
Nationality: Dutch
Date of birth: May 1957
Role: Director
Occupation: Director
REIMANN, David
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Tuesday, 08 January 2002
Correspondence address: 14625 Sw Sunrise Lane, Tigard, Usa, Oregon
Nationality: American
Date of birth: August 1958
Role: Director
Occupation: Director
VERWOERT, Helen Rebecca Arkwell
Status: Not active
Appointed on: Thursday, 03 July 2014
Resigned on: Tuesday, 10 March 2015
Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Uk, Northamptonshire, NN29 7SW
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Hr Director
Country of residence: Uk
GRIGGS, Stephen Wm
Status: Not active
Appointed on: Monday, 03 February 1992
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
GRIGGS, William Maximillian
Status: Not active
Appointed on: Monday, 03 February 1992
Resigned on: Tuesday, 14 January 2014
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
HOOD, Cheryl Yvonne
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Tuesday, 31 March 2020
Correspondence address: Cobbs Lane Wollaston, Nr Wellingborough, United Kingdom, Northamptonshire, NN29 7SS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFFY, Francis Michael
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Wednesday, 13 March 2002
Correspondence address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
ENGLISH, Stephen
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 15 October 2003
Correspondence address: 650 Sw Glen Road, Portland, Usa, Oregon 97214
Nationality: American
Date of birth: January 1948
Role: Director
Occupation: Director
JOHNSON, William Norman Godfrey
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 15 October 2003
Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Secretary
MORTON, Clifford
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 15 October 2003
Correspondence address: 2099 Summit Drive, Lake Oswego, Usa, Oregon 97034
Nationality: American
Date of birth: May 1936
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)

Ampdebtco Limited
Status: Active
Notified on: Saturday, 27 March 2021
Correspondence address: 28 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 12970828
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Doc Bidco 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

Doc Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08641909
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Doc Bidco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cobbs Lane Wollaston, United Kingdom, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 08641909
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide