DR Martens Airwair Group Limited
- Company number
- 02678750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 1992
- Nature of business
- Activities of head offices
- Corporate group
- DR. Martens PLC (13 companies)
Registered office
Previous names
- Meaujo (125) Limited (until 3 Feb 1992)
- R Griggs Group Limited (until 21 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Kenneth Charles | Director | 30 Jul 2018 | 6 Jan 2025 |
| NWOKORIE, Onyeije Ogueri | Director | 6 Jan 2025 | |
| WILSON, Giles Robert Bryant | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doc Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2021 |
| Ampdebtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2021 |
Accounts
Connections
Owned by
DR Martens Airwair Group Limited → Ampdebtco Limited → DR. Martens PLC
Controls
- Airwair International Limited (03009359)
- Airwair Limited (02223631)
- Airwair Property Limited (02303538)
- DR Martens Airwair & Co Limited (00494207)
- DR Martens Airwair Limited (02752740)
- DR. Martens Dept. Store Limited (02784302)
- DR. Martens Sports & Leisure Limited (02810363)
Directors’ other companies
- WILSON, Giles Robert Bryant - Director at Airwair International Limited
- WILSON, Giles Robert Bryant - Director at Airwair (1994) Limited
- WILSON, Giles Robert Bryant - Director at Airwair (1996) Limited
- WILSON, Giles Robert Bryant - Director at Ampdebtco Limited
- WILSON, Giles Robert Bryant - Director at DR Martens Airwair Wholesale Limited
Companies at the same address
- Airwair (1994) Limited (02874123)
- Airwair (1996) Limited (03218787)
- Airwair International Limited (03009359)
- Airwair Limited (02223631)
- Airwair Property Limited (02303538)
- DR Martens Airwair & Co Limited (00494207)
- DR. Martens Sports & Leisure Limited (02810363)