AIRWAIR LIMITED

Company summary

Company number: 02223631
Status: ACTIVE
Incorporated / age: 23 February 198838 years
Registered office: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEE, Richard James ACTIVE	Director	20 Sep 2024		United Kingdom	December 1968	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
ROLLING, Paul ACTIVE	Director	26 Mar 2024		United Kingdom	September 1984	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
DARNELL, Mark Geoffrey RESIGNED	Secretary		13 Dec 1993			6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
JOHNSON, William Norman Godfrey RESIGNED	Secretary	01 May 2001	05 Apr 2004			Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
JOHNSTONE, Howard Mills RESIGNED	Secretary	13 Dec 1993	01 May 2001			26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	01 Apr 2024			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SLC REGISTRARS LIMITED RESIGNED	Secretary	05 Apr 2004	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
AUSTIN, Clive Jonathan RESIGNED	Director	01 Sep 1994	02 Apr 1996		April 1934	1 Balmoral Avenue, Bedford, MK40 2PT
BENADY, Ruth RESIGNED	Director	26 Mar 2024	20 Sep 2024	United Kingdom	August 1975	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
BERENDSEN, Martin Wilhelmus Antonius RESIGNED	Director	01 Apr 1997	30 Sep 1999		March 1950	1321 New Frazier Court, Portland, Oregon, 97229, Usa
COLES, Ronald Jeffrey RESIGNED	Director		23 Jul 1992		July 1930	Red Gables 90 London Road, Bozeat, Wellingborough, Northamptonshire, NN29 7JR
DARNELL, Mark Geoffrey RESIGNED	Director		01 Sep 1994		March 1957	6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
DUFF, John Hamilton RESIGNED	Director	30 Sep 1999	04 Apr 2002		February 1951	Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
DUFFY, Francis Michael RESIGNED	Director	01 Oct 1993	04 Apr 2002	England	July 1957	Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
GRIGGS, Stephen William RESIGNED	Director		14 Jan 2014	England	June 1961	Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, NN14 1JA, United Kingdom
GRIGGS, William Maximillian RESIGNED	Director		01 Sep 1994	United Kingdom	September 1938	Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
HAGAN, Charlotte Elizabeth RESIGNED	Director	01 Apr 1997	30 Sep 1999	United Kingdom	May 1966	The Little Cottage 18 Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AS
HOLMARK, Henrik RESIGNED	Director	03 Dec 2014	30 Sep 2015	England	March 1965	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
JAMES, Stanley RESIGNED	Director	01 Sep 1994	30 Sep 1999		December 1945	2 Ludlam Close, Countesthorpe, Leicester, LE8 5BY
JOHNSTONE, Howard Mills RESIGNED	Director	30 Sep 1999	31 Mar 2001	England	September 1946	26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
KENNELLY, Roy Grenville RESIGNED	Director	01 Apr 1996	30 Sep 1999		June 1951	79 Duston Wildes, Duston, Northampton, Northamptonshire, NN5 6NR
MARCHANT, Steven Roy RESIGNED	Director	01 Sep 1994	30 Sep 1999		September 1943	9 Blake Walk, Higham Ferrers, Northamptonshire, NN10 8DB
MORTIMORE, Jon William RESIGNED	Director	01 Jul 2016	26 Mar 2024	United Kingdom	September 1967	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
MORTON, Clifford RESIGNED	Director	04 Apr 2002	01 Jan 2004		May 1936	2099 Summit Drive, Lake Oswego, Oregon 97034, Usa
MURRAY, Stephen Matthew RESIGNED	Director	27 Oct 2014	30 Sep 2017	United Kingdom	July 1960	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
PEARSON, William Arthur RESIGNED	Director	30 Sep 1999	29 Nov 1999		April 1947	9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
REICHWALD, Emily Clare RESIGNED	Director	11 Oct 2017	26 Mar 2024	United Kingdom	December 1975	28, Jamestown Road, London, NW1 7BY, United Kingdom
RICHARDS, Duncan Edward RESIGNED	Director	01 Sep 1994	07 Feb 1997	England	December 1957	33 Walsingham Avenue, Kettering, Northamptonshire, NN15 5ER
SHELTON, Roger Colin RESIGNED	Director	01 Apr 1992	31 Dec 1999		September 1946	Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
SUDDENS, David Rolf RESIGNED	Director	01 Jan 2004	31 Aug 2015	Uk	September 1947	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom
WAGSTAFF, Barry Roy RESIGNED	Director	01 Apr 1993	01 Sep 1994		April 1954	1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW
WRIGHT, Allan Alexander RESIGNED	Director	09 Jan 2014	04 Apr 2014	United Kingdom	November 1958	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
WRIGHT, Neil Edward RESIGNED	Director		30 Sep 1992		December 1937	Bakers 14 Adderley Street, Uppingham, Rutland, LE15 9PP

BEE, Richard James ACTIVE
Role: Director
Appointed on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

ROLLING, Paul ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

DARNELL, Mark Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1993
Address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT

JOHNSON, William Norman Godfrey RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 05 Apr 2004
Address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF

JOHNSTONE, Howard Mills RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 01 May 2001
Address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 01 Apr 2024
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

AUSTIN, Clive Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 02 Apr 1996
Date of birth: April 1934
Address: 1 Balmoral Avenue, Bedford, MK40 2PT

BENADY, Ruth RESIGNED
Role: Director
Appointed on: 26 Mar 2024
Resigned on: 20 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

BERENDSEN, Martin Wilhelmus Antonius RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 1999
Date of birth: March 1950
Address: 1321 New Frazier Court, Portland, Oregon, 97229, Usa

COLES, Ronald Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: July 1930
Address: Red Gables 90 London Road, Bozeat, Wellingborough, Northamptonshire, NN29 7JR

DARNELL, Mark Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: March 1957
Address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT

DUFF, John Hamilton RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 04 Apr 2002
Date of birth: February 1951
Address: Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA

DUFFY, Francis Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 04 Apr 2002
Country of Residence: England
Date of birth: July 1957
Address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF

GRIGGS, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2014
Country of Residence: England
Date of birth: June 1961
Address: Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, NN14 1JA, United Kingdom

GRIGGS, William Maximillian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN

HAGAN, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1966
Address: The Little Cottage 18 Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AS

HOLMARK, Henrik RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: March 1965
Address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW

JAMES, Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 1999
Date of birth: December 1945
Address: 2 Ludlam Close, Countesthorpe, Leicester, LE8 5BY

JOHNSTONE, Howard Mills RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: September 1946
Address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH

KENNELLY, Roy Grenville RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Sep 1999
Date of birth: June 1951
Address: 79 Duston Wildes, Duston, Northampton, Northamptonshire, NN5 6NR

MARCHANT, Steven Roy RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Sep 1999
Date of birth: September 1943
Address: 9 Blake Walk, Higham Ferrers, Northamptonshire, NN10 8DB

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 26 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

MORTON, Clifford RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 01 Jan 2004
Date of birth: May 1936
Address: 2099 Summit Drive, Lake Oswego, Oregon 97034, Usa

MURRAY, Stephen Matthew RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

PEARSON, William Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 29 Nov 1999
Date of birth: April 1947
Address: 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ

REICHWALD, Emily Clare RESIGNED
Role: Director
Appointed on: 11 Oct 2017
Resigned on: 26 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 28, Jamestown Road, London, NW1 7BY, United Kingdom

RICHARDS, Duncan Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 07 Feb 1997
Country of Residence: England
Date of birth: December 1957
Address: 33 Walsingham Avenue, Kettering, Northamptonshire, NN15 5ER

SHELTON, Roger Colin RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 1999
Date of birth: September 1946
Address: Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR

SUDDENS, David Rolf RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Aug 2015
Country of Residence: Uk
Date of birth: September 1947
Address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom

WAGSTAFF, Barry Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Sep 1994
Date of birth: April 1954
Address: 1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW

WRIGHT, Allan Alexander RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW

WRIGHT, Neil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1937
Address: Bakers 14 Adderley Street, Uppingham, Rutland, LE15 9PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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