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 32 years ago on 17/01/1992 and has the registered number: 02678750. The accounts status is FULL and accounts are next due on 31/12/2024.
DR MARTENS AIRWAIR GROUP LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678750. The accounts status is FULL and accounts are next due on 31/12/2024.
DR MARTENS AIRWAIR GROUP LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
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)
R GRIGGS GROUP LIMITED (until 21/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2016-04-11 | CURRENT |
GEERT RAYMOND PEETERS | Aug 1966 | Belgian | Director | 2018-06-01 | CURRENT |
MS EMILY CLARE REICHWALD | Dec 1975 | British | Director | 2017-10-11 | CURRENT |
MR KENNETH CHARLES WILSON | Sep 1966 | British | Director | 2018-07-30 | CURRENT |
MAARTEN SLINGERLAND | May 1957 | Dutch | Director | 2001-04-01 UNTIL 2002-04-02 | RESIGNED |
WILLIAM NORMAN GODFREY JOHNSON | Nov 1948 | Secretary | 2001-05-01 UNTIL 2004-04-05 | RESIGNED | |
MR ROGER COLIN SHELTON | Sep 1946 | British | Director | 1992-02-03 UNTIL 1999-12-31 | RESIGNED |
CHERYL YVONNE HOOD | Sep 1969 | British | Director | 2014-01-14 UNTIL 2020-03-31 | RESIGNED |
MR JOHN SIMON ROGERSON | Jan 1954 | British | Director | 2001-04-01 UNTIL 2001-08-13 | RESIGNED |
DAVID REIMANN | Aug 1958 | American | Director | 2001-04-01 UNTIL 2002-01-08 | RESIGNED |
ROBERTA LEA SACK PARISI | Jun 1957 | American | Director | 2002-04-03 UNTIL 2005-09-22 | RESIGNED |
MR CHRISTOPHER JAMES NORTH | Apr 1985 | British | Director | 2020-01-01 UNTIL 2022-02-24 | 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 PAUL MASON | Feb 1960 | British | Director | 2015-09-01 UNTIL 2022-09-21 | 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 | |
MR WILLIAM ARTHUR PEARSON | Apr 1947 | British | Director | 1994-09-01 UNTIL 1999-11-29 | RESIGNED |
ALLAN ALEXANDER WRIGHT | Nov 1958 | British | Director | 2005-09-22 UNTIL 2014-04-04 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1992-01-14 UNTIL 1992-02-03 | RESIGNED | ||
MR HOWARD MILLS JOHNSTONE | Sep 1946 | British | Secretary | 1993-12-13 UNTIL 2001-05-01 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 1992-01-14 UNTIL 1992-02-03 | RESIGNED | ||
MR MARK GEOFFREY DARNELL | Mar 1957 | British | Secretary | 1992-02-03 UNTIL 1993-12-13 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2004-04-05 UNTIL 2018-08-20 | RESIGNED | ||
FABRIZIO CARRETTI | Nov 1971 | Italian | Director | 2014-01-14 UNTIL 2015-01-09 | RESIGNED |
KRIS HAMPER | Jan 1968 | Usa | Director | 2003-05-08 UNTIL 2005-09-30 | RESIGNED |
MR WILLIAM MAXIMILLIAN GRIGGS | Sep 1938 | British | Director | 1992-02-03 UNTIL 2014-01-14 | RESIGNED |
STEPHEN WILLIAM GRIGGS | Jun 1961 | British | Director | 1992-02-03 UNTIL 2014-01-14 | 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 |
MR DAVID ROLF SUDDENS | Sep 1947 | British | Director | 2002-09-23 UNTIL 2015-08-31 | RESIGNED |
MICHAEL DAVID CAPPER | Apr 1964 | British | Director | 2001-04-01 UNTIL 2001-09-17 | RESIGNED |
MS TARA ALHADEFF | Feb 1982 | British | Director | 2014-07-03 UNTIL 2022-09-21 | RESIGNED |
MR MARTIN HAMILTON HANNAH | Apr 1962 | British | Director | 2014-06-20 UNTIL 2014-07-03 | RESIGNED |
HENRIK HOLMARK | Mar 1965 | Danish | Director | 2014-12-03 UNTIL 2015-09-30 | RESIGNED |
DAVID HAMPSON | Sep 1949 | British | Director | 2001-04-01 UNTIL 2005-12-12 | RESIGNED |
MR CHRISTOPHER JOHN JAMES | Mar 1932 | British | Director | 1993-01-22 UNTIL 2000-09-30 | RESIGNED |
MICHAEL J VINCENT | Aug 1956 | American | Director | 2002-05-01 UNTIL 2014-09-19 | RESIGNED |
MS HELEN 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ampdebtco Limited | 2021-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Doc Bidco Limited | 2016-04-06 - 2021-03-27 | Wollaston Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |