Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02223631

Airwair Limited

Non-trading company · Northamptonshire

ActiveUnited KingdomIncorporated 1988Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dr Martens Airwair Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117194168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
RB
Richard BeeCurrent director
Appointed 2024-09-20 · 2 yrs · Chartered Accountant
+8 others
PR
Paul RollingCurrent director
Appointed 2024-03-26 · 2 yrs · Company Secretary
+5 others
Show 29 historical appointments
RB
Ruth BenadyResigned director
Resigned 2024-03-26 · Finance Director
ER
Emily ReichwaldResigned director
Resigned 2017-10-11 · 6 yrs · General Counsel
JM
Jon MortimoreResigned director
Resigned 2016-07-01 · 7 yrs · Chief Financial Officer
HH
Henrik HolmarkResigned director
Resigned 2014-12-03 · Cfo
SM
Stephen MurrayResigned director
Resigned 2014-10-27 · 2 yrs · Chief Executive Officer
AW
Allan WrightResigned director
Resigned 2014-01-09 · Finance Director
DS
David SuddensResigned director
Resigned 2004-01-01 · 11 yrs · Non - Executive Director
CM
Clifford MortonResigned director
Resigned 2002-04-04 · 1 yr · Director
WJ
William JohnsonResigned secretary
Resigned 2001-05-01 · 2 yrs
HJ
Howard JohnstoneResigned directorResigned secretary
Resigned 1999-09-30 · 1 yr · Director
JD
John DuffResigned director
Resigned 1999-09-30 · 2 yrs · Director
WP
William PearsonResigned director
Resigned 1999-09-30 · Director
MB
Martin BerendsenResigned director
Resigned 1997-04-01 · 2 yrs · Director
CH
Charlotte HaganResigned director
Resigned 1997-04-01 · 2 yrs · Director
RK
Roy KennellyResigned director
Resigned 1996-04-01 · 3 yrs · Director
SM
Steven MarchantResigned director
Resigned 1994-09-01 · 5 yrs · Company Director
SJ
Stanley JamesResigned director
Resigned 1994-09-01 · 5 yrs · Company Director
CA
Clive AustinResigned director
Resigned 1994-09-01 · 1 yr · Company Director
DR
Duncan RichardsResigned director
Resigned 1994-09-01 · 2 yrs · Company Director
FD
Francis DuffyResigned director
Resigned 1993-10-01 · 8 yrs · Director
BW
Barry WagstaffResigned director
Resigned 1993-04-01 · 1 yr · Footwear Manufacturer
RS
Roger SheltonResigned director
Resigned 1992-04-01 · 7 yrs · Footwear Manufacturer
NW
Neil WrightResigned director
Resigned 1991-09-06 · 1 yr · Footwear Manufacturer
RC
Ronald ColesResigned director
Resigned 1991-09-06 · Footwear Manufacturer
MD
Mark DarnellResigned directorResigned secretary
Resigned 1991-09-06 · 2 yrs · Director
SG
Stephen GriggsResigned director
Resigned 1991-09-06 · 22 yrs · Footwear Manufacturer
WG
William GriggsResigned director
Resigned 1991-09-06 · 2 yrs · Footwear Manufacturer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active