AIRWAIR (1994) LIMITED

Company summary

Company number: 02874123
Status: ACTIVE
Incorporated / age: 22 November 199332 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 4 October 2026 at 02:03 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
MEAUJO (215) 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
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	09 Feb 1994	01 May 2001			26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
PHILSEC LIMITED RESIGNED	Nominee Secretary	22 Nov 1993	09 Feb 1994			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
DARNELL, Mark Geoffrey RESIGNED	Director	09 Feb 1994	30 Sep 1999		March 1957	Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
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	30 Sep 1999	04 Apr 2002	England	July 1957	Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
GRIGGS, Stephen William RESIGNED	Director	09 Feb 1994	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 Sep 1999	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
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	01 Jul 2024	United Kingdom	December 1975	28, Jamestown Road, London, NW1 7BY, United Kingdom
SHELTON, Roger Colin RESIGNED	Director	09 Feb 1994	09 Feb 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
WILSON, Kenneth Charles RESIGNED	Director	26 Mar 2024	06 Jan 2025	England	September 1966	Cobbs Lane, Wollaston, 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
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	22 Nov 1993	09 Feb 1994			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

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: 09 Feb 1994
Resigned on: 01 May 2001
Address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1993
Resigned on: 09 Feb 1994
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

DARNELL, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 30 Sep 1999
Date of birth: March 1957
Address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA

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: 30 Sep 1999
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: 09 Feb 1994
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 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

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: 01 Jul 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: 09 Feb 1994
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: 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

WILSON, Kenneth Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2024
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: 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

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 09 Feb 1994
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)
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
29 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2014	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)
14 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2003	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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