DR MARTENS AIRWAIR GROUP LIMITED

Company summary

Company number: 02678750
Status: ACTIVE
Incorporated / age: 17 January 199234 years
Registered office: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:35 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
Activities of head offices
Previous company names
R GRIGGS GROUP LIMITED
MEAUJO (125) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLAU, Katherine ACTIVE	Secretary	06 Jan 2025				Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
NWOKORIE, Onyeije Ogueri ACTIVE	Director	06 Jan 2025		England	May 1970	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
WILSON, Giles Robert Bryant ACTIVE	Director	01 Jul 2024		Scotland	November 1973	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
DARNELL, Mark Geoffrey RESIGNED	Secretary	03 Feb 1992	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
PHILSEC LIMITED RESIGNED	Nominee Secretary	14 Jan 1992	03 Feb 1992			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
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
ALHADEFF, Tara RESIGNED	Director	03 Jul 2014	21 Sep 2022	United Kingdom	February 1982	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
CAPPER, Michael David RESIGNED	Director	01 Apr 2001	17 Sep 2001		April 1964	Unit 8b Lily Court, 28 Robinson Road Mid Levels, Mid Levels, Hong Kong
CARRETTI, Fabrizio RESIGNED	Director	14 Jan 2014	09 Jan 2015	Italy	November 1971	Cobbs Lane, Wollaston, Nr Wellingborough, Northampton, NN29 7SW, United Kingdom
CLISSOLD, John Main RESIGNED	Director	03 Feb 1992	09 Sep 1995		September 1925	Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB
DARNELL, Mark Geoffrey RESIGNED	Director	01 Apr 1993	31 Mar 2001		March 1957	Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
DUFF, John Hamilton RESIGNED	Director	01 Sep 1994	21 Mar 2002		February 1951	Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
DUFFY, Francis Michael RESIGNED	Director	01 Sep 1994	13 Mar 2002	England	July 1957	Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
ENGLISH, Stephen RESIGNED	Director	01 Apr 2001	15 Oct 2003		January 1948	650 Sw Glen Road, Portland, Oregon 97214, Usa
GRANT, Stuart Livingstone RESIGNED	Director	27 May 2002	09 Jun 2003		April 1955	102 The Ashway, Brixworth, Northamptonshire, NN6 9UZ
GRIGGS, Stephen William RESIGNED	Director	03 Feb 1992	14 Jan 2014	England	June 1961	Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, NN14 1JA, United Kingdom
GRIGGS, William Maximillian RESIGNED	Director	03 Feb 1992	14 Jan 2014	United Kingdom	September 1938	Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
HAMPER, Kris RESIGNED	Director	08 May 2003	30 Sep 2005		January 1968	16463 Sw Snowy Owl Lane, Beaverton, Oregon 97007, Usa
HAMPSON, David RESIGNED	Director	01 Apr 2001	12 Dec 2005		September 1949	15 Curlew Close, Syston, Leicester, LE7 1XA
HANNAH, Martin Hamilton RESIGNED	Director	20 Jun 2014	03 Jul 2014	England	April 1962	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom
HOLMARK, Henrik RESIGNED	Director	03 Dec 2014	30 Sep 2015	England	March 1965	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
HOOD, Cheryl Yvonne RESIGNED	Director	14 Jan 2014	31 Mar 2020	United Kingdom	September 1969	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SS, United Kingdom
JAMES, Christopher John RESIGNED	Director	22 Jan 1993	30 Sep 2000		March 1932	Manor Cottage, Rolleston Road, Fiskerton, Southwell, Nottinghamshire, NG25 0UH
JOHNSON, William Norman Godfrey RESIGNED	Director	10 Jun 2002	15 Oct 2003		November 1948	Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
JOHNSTONE, Howard Mills RESIGNED	Director	01 Sep 1994	31 Mar 2001	England	September 1946	26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
MASON, Paul RESIGNED	Director	01 Sep 2015	21 Sep 2022	United Kingdom	February 1960	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
MORTIMORE, Jon William RESIGNED	Director	11 Apr 2016	26 Mar 2024	United Kingdom	September 1967	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
MORTON, Clifford RESIGNED	Director	01 Apr 2001	15 Oct 2003		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
NORTH, Christopher James RESIGNED	Director	01 Jan 2020	24 Feb 2022	Hong Kong	April 1985	Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom
PEARSON, William Arthur RESIGNED	Director	01 Sep 1994	29 Nov 1999		April 1947	9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
PEETERS, Geert Raymond RESIGNED	Director	01 Jun 2018	26 Mar 2024	Belgium	August 1966	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
REICHWALD, Emily Clare RESIGNED	Director	11 Oct 2017	01 Jul 2024	United Kingdom	December 1975	28, Jamestown Road, London, NW1 7BY, United Kingdom
REIMANN, David RESIGNED	Director	01 Apr 2001	08 Jan 2002		August 1958	14625 Sw Sunrise Lane, Tigard, Oregon, Usa
ROGERSON, John Simon RESIGNED	Director	01 Apr 2001	13 Aug 2001	United Kingdom	January 1954	16 Honeycomb Close, Narborough, Leicestershire, LE9 5PS
SACK PARISI, Roberta Lea RESIGNED	Director	03 Apr 2002	22 Sep 2005		June 1957	Flat 2 Northwick House, 1 St Johns Wood Road, London, NW8 8RD
SHELTON, Roger Colin RESIGNED	Director	03 Feb 1992	31 Dec 1999		September 1946	Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
SLINGERLAND, Maarten RESIGNED	Director	01 Apr 2001	02 Apr 2002		May 1957	Boterbloemenlaan 10, 3080 Tervuren, Belguim
SUDDENS, David Rolf RESIGNED	Director	23 Sep 2002	31 Aug 2015	Uk	September 1947	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom
VAN GASSE, Greg RESIGNED	Director	03 Apr 2002	31 Oct 2002		November 1950	1482 Country Lake Estates Drive, Chesterfield, Missouri 63005, United States Of America
VERWOERT, Helen Rebecca Arkwell RESIGNED	Director	03 Jul 2014	10 Mar 2015	Uk	August 1973	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, Uk
VINCENT, Michael J RESIGNED	Director	01 May 2002	19 Sep 2014		August 1956	18000 Sarah Hill Lane, Lake Oswego, Oregon 97035, Usa
WILSON, Kenneth Charles RESIGNED	Director	30 Jul 2018	06 Jan 2025	England	September 1966	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
WRIGHT, Allan Alexander RESIGNED	Director	22 Sep 2005	04 Apr 2014	United Kingdom	November 1958	49, Woodland Rise, Studham, LU6 2PF, United Kingdom
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	14 Jan 1992	03 Feb 1992			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

BELLAU, Katherine ACTIVE
Role: Secretary
Appointed on: 06 Jan 2025
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

NWOKORIE, Onyeije Ogueri ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: May 1970
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

WILSON, Giles Robert Bryant ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: November 1973
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

DARNELL, Mark Geoffrey RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
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

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1992
Resigned on: 03 Feb 1992
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

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

ALHADEFF, Tara RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

CAPPER, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 17 Sep 2001
Date of birth: April 1964
Address: Unit 8b Lily Court, 28 Robinson Road Mid Levels, Mid Levels, Hong Kong

CARRETTI, Fabrizio RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 09 Jan 2015
Country of Residence: Italy
Date of birth: November 1971
Address: Cobbs Lane, Wollaston, Nr Wellingborough, Northampton, NN29 7SW, United Kingdom

CLISSOLD, John Main RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 09 Sep 1995
Date of birth: September 1925
Address: Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB

DARNELL, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 2001
Date of birth: March 1957
Address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA

DUFF, John Hamilton RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 21 Mar 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 Sep 1994
Resigned on: 13 Mar 2002
Country of Residence: England
Date of birth: July 1957
Address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF

ENGLISH, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 15 Oct 2003
Date of birth: January 1948
Address: 650 Sw Glen Road, Portland, Oregon 97214, Usa

GRANT, Stuart Livingstone RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 09 Jun 2003
Date of birth: April 1955
Address: 102 The Ashway, Brixworth, Northamptonshire, NN6 9UZ

GRIGGS, Stephen William RESIGNED
Role: Director
Appointed on: 03 Feb 1992
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: 03 Feb 1992
Resigned on: 14 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN

HAMPER, Kris RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 30 Sep 2005
Date of birth: January 1968
Address: 16463 Sw Snowy Owl Lane, Beaverton, Oregon 97007, Usa

HAMPSON, David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 12 Dec 2005
Date of birth: September 1949
Address: 15 Curlew Close, Syston, Leicester, LE7 1XA

HANNAH, Martin Hamilton RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 03 Jul 2014
Country of Residence: England
Date of birth: April 1962
Address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom

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

HOOD, Cheryl Yvonne RESIGNED
Role: Director
Appointed on: 14 Jan 2014
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SS, United Kingdom

JAMES, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 30 Sep 2000
Date of birth: March 1932
Address: Manor Cottage, Rolleston Road, Fiskerton, Southwell, Nottinghamshire, NG25 0UH

JOHNSON, William Norman Godfrey RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 15 Oct 2003
Date of birth: November 1948
Address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF

JOHNSTONE, Howard Mills RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: September 1946
Address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH

MASON, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 11 Apr 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: 01 Apr 2001
Resigned on: 15 Oct 2003
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

NORTH, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 24 Feb 2022
Country of Residence: Hong Kong
Date of birth: April 1985
Address: Permira Advisers Llp, 80 Pall Mall, London, SW1Y 5ES, United Kingdom

PEARSON, William Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Nov 1999
Date of birth: April 1947
Address: 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ

PEETERS, Geert Raymond RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 26 Mar 2024
Country of Residence: Belgium
Date of birth: August 1966
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

REICHWALD, Emily Clare RESIGNED
Role: Director
Appointed on: 11 Oct 2017
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 28, Jamestown Road, London, NW1 7BY, United Kingdom

REIMANN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 08 Jan 2002
Date of birth: August 1958
Address: 14625 Sw Sunrise Lane, Tigard, Oregon, Usa

ROGERSON, John Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 13 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 16 Honeycomb Close, Narborough, Leicestershire, LE9 5PS

SACK PARISI, Roberta Lea RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 22 Sep 2005
Date of birth: June 1957
Address: Flat 2 Northwick House, 1 St Johns Wood Road, London, NW8 8RD

SHELTON, Roger Colin RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 31 Dec 1999
Date of birth: September 1946
Address: Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR

SLINGERLAND, Maarten RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 02 Apr 2002
Date of birth: May 1957
Address: Boterbloemenlaan 10, 3080 Tervuren, Belguim

SUDDENS, David Rolf RESIGNED
Role: Director
Appointed on: 23 Sep 2002
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

VAN GASSE, Greg RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Oct 2002
Date of birth: November 1950
Address: 1482 Country Lake Estates Drive, Chesterfield, Missouri 63005, United States Of America

VERWOERT, Helen Rebecca Arkwell RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 10 Mar 2015
Country of Residence: Uk
Date of birth: August 1973
Address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, Uk

VINCENT, Michael J RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 19 Sep 2014
Date of birth: August 1956
Address: 18000 Sarah Hill Lane, Lake Oswego, Oregon 97035, Usa

WILSON, Kenneth Charles RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: September 1966
Address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom

WRIGHT, Allan Alexander RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 49, Woodland Rise, Studham, LU6 2PF, United Kingdom

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1992
Resigned on: 03 Feb 1992
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

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)
17 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2001	Satisfied	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)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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