DR MARTENS AIRWAIR LIMITED

Company summary

Company number: 02752740
Status: ACTIVE
Incorporated / age: 2 October 199233 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 24 September 2026 at 06:46 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
Previous company names
DR MARTENS LIMITED
MEAUJO (166) LIMITED

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	30 Nov 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
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
BENADY, Ruth RESIGNED	Director	26 Mar 2024	20 Sep 2024	United Kingdom	August 1975	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
DARNELL, Mark Geoffrey RESIGNED	Director	30 Nov 1992	31 Mar 2001		March 1957	Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
GRIGGS, Stephen William RESIGNED	Director	30 Nov 1992	14 Jan 2014	England	June 1961	Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, NN14 1JA, United Kingdom
HOLMARK, Henrik RESIGNED	Director	03 Dec 2014	30 Sep 2015	England	March 1965	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
JOHNSTONE, Howard Mills RESIGNED	Director	30 Jan 1996	31 Mar 2001	England	September 1946	26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
MORTIMORE, Jon William RESIGNED	Director	01 Jul 2016	26 Mar 2024	United Kingdom	September 1967	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
MURRAY, Stephen Matthew RESIGNED	Director	27 Oct 2014	30 Sep 2017	United Kingdom	July 1960	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
REICHWALD, Emily Clare RESIGNED	Director	11 Oct 2017	26 Mar 2024	United Kingdom	December 1975	28, Jamestown Road, London, NW1 7BY, United Kingdom
SHELTON, Roger Colin RESIGNED	Director	30 Nov 1992	09 Feb 1999		September 1946	Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
SUDDENS, David Rolf RESIGNED	Director	09 Jan 2014	31 Aug 2015	Uk	September 1947	Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW, United Kingdom
WRIGHT, Allan Alexander RESIGNED	Director	09 Jan 2014	04 Apr 2014	United Kingdom	November 1958	Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW

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: 30 Nov 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

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

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

DARNELL, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 31 Mar 2001
Date of birth: March 1957
Address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA

GRIGGS, Stephen William RESIGNED
Role: Director
Appointed on: 30 Nov 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

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

JOHNSTONE, Howard Mills RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: September 1946
Address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH

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

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

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

SHELTON, Roger Colin RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 09 Feb 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: 09 Jan 2014
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

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

Filing history

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