DR. MARTENS SPORTS & LEISURE LIMITED

Profile DR. MARTENS SPORTS & LEISURE LIMITED

Actual on 01.09.2021
Company name
DR. MARTENS SPORTS & LEISURE LIMITED
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Company number
02810363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 1993
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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 SPORTS & LEISURE 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
DARNELL, Mark Geoffrey
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Friday, 27 February 2004
Correspondence address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant/Secretary
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Friday, 28 February 2003
Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Role: Secretary
JOHNSTONE, Howard Mills
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Friday, 28 February 2003
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
JOHNSON, William Norman Godfrey
Status: Not active
Appointed on: Friday, 28 February 2003
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
Appointed on: Thursday, 08 July 1993
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
SUDDENS, David Rolf
Status: Not active
Appointed on: Thursday, 09 January 2014
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
GRIGGS, Stephen Wm
Status: Not active
Appointed on: Thursday, 08 July 1993
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: Thursday, 08 July 1993
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
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 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: 02678750
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors