DR MARTENS AIRWAIR GROUP LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

DR MARTENS AIRWAIR GROUP LIMITED is a Private Limited Company from NORTHAMPTONSHIRE UNITED KINGDOM and has the status: Active.
DR MARTENS AIRWAIR GROUP LIMITED was incorporated 28 years ago on 17/01/1992 and has the registered number: 02678750. The accounts status is FULL and accounts are next due on 31/12/2020.

DR MARTENS AIRWAIR GROUP LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

COBBS LANE
NORTHAMPTONSHIRE
NN29 7SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R GRIGGS GROUP LIMITED (until 21/01/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 14/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MS TARA ALHADEFF Feb 1982 British Director 2014-07-03 CURRENT
MR KENNETH CHARLES WILSON Sep 1966 British Director 2018-07-30 CURRENT
MS EMILY CLARE REICHWALD Dec 1975 British Director 2017-10-11 CURRENT
GEERT RAYMOND PEETERS Aug 1966 Belgian Director 2018-06-01 CURRENT
MR CHRISTOPHER JAMES NORTH Apr 1985 British Director 2020-01-01 CURRENT
MR JON WILLIAM MORTIMORE Sep 1967 British Director 2016-04-11 CURRENT
MR PAUL MASON Feb 1960 British Director 2015-09-01 CURRENT
CHERYL YVONNE HOOD Sep 1969 British Director 2014-01-14 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2004-04-05 UNTIL 2018-08-20 RESIGNED
STUART LIVINGSTONE GRANT Apr 1955 British Director 2002-05-27 UNTIL 2003-06-09 RESIGNED
STEPHEN ENGLISH Jan 1948 American Director 2001-04-01 UNTIL 2003-10-15 RESIGNED
FRANCIS MICHAEL DUFFY Jul 1957 British Director 1994-09-01 UNTIL 2002-03-13 RESIGNED
JOHN HAMILTON DUFF Feb 1951 British Director 1994-09-01 UNTIL 2002-03-21 RESIGNED
MR MARK GEOFFREY DARNELL Mar 1957 British Director 1993-04-01 UNTIL 2001-03-31 RESIGNED
MR JOHN MAIN CLISSOLD Sep 1925 British Director 1992-02-03 UNTIL 1995-09-09 RESIGNED
FABRIZIO CARRETTI Nov 1971 Italian Director 2014-01-14 UNTIL 2015-01-09 RESIGNED
MICHAEL DAVID CAPPER Apr 1964 British Director 2001-04-01 UNTIL 2001-09-17 RESIGNED
MR WILLIAM MAXIMILLIAN GRIGGS Sep 1938 British Director 1992-02-03 UNTIL 2014-01-14 RESIGNED
KRIS HAMPER Jan 1968 Usa Director 2003-05-08 UNTIL 2005-09-30 RESIGNED
STEPHEN WILLIAM GRIGGS Jun 1961 British Director 1992-02-03 UNTIL 2014-01-14 RESIGNED
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2014-06-20 UNTIL 2014-07-03 RESIGNED
MICHAEL J VINCENT Aug 1956 American Director 2002-05-01 UNTIL 2014-09-19 RESIGNED
HELEN REBECCA ARKWELL VERWOERT Aug 1973 British Director 2014-07-03 UNTIL 2015-03-10 RESIGNED
GREG VAN GASSE Nov 1950 American Director 2002-04-03 UNTIL 2002-10-31 RESIGNED
MR DAVID ROLF SUDDENS Sep 1947 British Director 2002-09-23 UNTIL 2015-08-31 RESIGNED
MAARTEN SLINGERLAND May 1957 Dutch Director 2001-04-01 UNTIL 2002-04-02 RESIGNED
MR ROGER COLIN SHELTON Sep 1946 British Director 1992-02-03 UNTIL 1999-12-31 RESIGNED
ROBERTA LEA SACK PARISI Jun 1957 American Director 2002-04-03 UNTIL 2005-09-22 RESIGNED
DAVID HAMPSON Sep 1949 British Director 2001-04-01 UNTIL 2005-12-12 RESIGNED
MR JOHN SIMON ROGERSON Jan 1954 British Director 2001-04-01 UNTIL 2001-08-13 RESIGNED
ALLAN ALEXANDER WRIGHT Nov 1958 British Director 2005-09-22 UNTIL 2014-04-04 RESIGNED
MR WILLIAM ARTHUR PEARSON Apr 1947 British Director 1994-09-01 UNTIL 1999-11-29 RESIGNED
MR STEPHEN MATTHEW MURRAY Jul 1960 British Director 2014-10-27 UNTIL 2017-09-30 RESIGNED
CLIFFORD MORTON May 1936 American Director 2001-04-01 UNTIL 2003-10-15 RESIGNED
MR HOWARD MILLS JOHNSTONE Sep 1946 British Director 1994-09-01 UNTIL 2001-03-31 RESIGNED
WILLIAM NORMAN GODFREY JOHNSON Nov 1948 Director 2002-06-10 UNTIL 2003-10-15 RESIGNED
DAVID REIMANN Aug 1958 American Director 2001-04-01 UNTIL 2002-01-08 RESIGNED
HENRIK HOLMARK Mar 1965 Danish Director 2014-12-03 UNTIL 2015-09-30 RESIGNED
MR CHRISTOPHER JOHN JAMES Mar 1932 British Director 1993-01-22 UNTIL 2000-09-30 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1992-01-14 UNTIL 1992-02-03 RESIGNED
PHILSEC LIMITED Nominee Secretary 1992-01-14 UNTIL 1992-02-03 RESIGNED
MR HOWARD MILLS JOHNSTONE Sep 1946 British Secretary 1993-12-13 UNTIL 2001-05-01 RESIGNED
MR MARK GEOFFREY DARNELL Mar 1957 British Secretary 1992-02-03 UNTIL 1993-12-13 RESIGNED
WILLIAM NORMAN GODFREY JOHNSON Nov 1948 Secretary 2001-05-01 UNTIL 2004-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doc Bidco Limited 2016-04-06 Nr Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR MARTENS AIRWAIR & CO. LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRWAIR LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRWAIR PROPERTY LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUSHDEN AND DIAMONDS F.C. LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 9261 - Operate sports arenas & stadiums
WEAR:AER INTERNATIONAL LIMITED NR WELLINGBOR Dissolved... FULL 46420 - Wholesale of clothing and footwear
DR. MARTENS DEPT. STORE LIMITED WOLLASTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRWAIR (1994) LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIRWAIR INTERNATIONAL LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
AIRWAIR (1996) LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
WEAR:AER (1999) LIMITED NR WELLINGBOR Dissolved... FULL 70100 - Activities of head offices
NOMAD FOODS EUROPE HOLDCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE MIDCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE FINCO LIMITED FELTHAM ENGLAND Active FULL 74990 - Non-trading company
NOMAD FOODS EUROPE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
NOMAD FOODS EUROPE HOLDINGS LIMITED FELTHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHUROPODY LIMITED LEEDS In... GROUP 47721 - Retail sale of footwear in specialised stores
SHUROPODY FOOTCARE LIMITED LEEDS Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
DOC TOPCO LIMITED NORTHAMPTONSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
PERMIRA ADVISERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR MARTENS AIRWAIR & CO. LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DR MARTENS LIMITED WOLLASTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DR. MARTENS DEPT. STORE LIMITED WOLLASTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DR. MARTENS SPORTS & LEISURE LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIRWAIR (1996) LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DOC MIDCO LIMITED NORTHAMPTONSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
DOC BIDCO LIMITED NORTHAMPTONSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.
DOC DEBTCO LIMITED NORTHAMPTONSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
DOC TOPCO LIMITED NORTHAMPTONSHIRE Active GROUP 64209 - Activities of other holding companies n.e.c.