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Dr. Martens Dept. Store Limited

02784302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cobbs Lane, Wollaston, NN29 7SW
Incorporated 27/01/1993

Previously known as

Meaujo (191) Limited · until 10/11/1993

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Rolling

director · Since 26/03/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Richard James Bee

director · Since 20/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Paul Rolling

director · Since 26/03/2024

British · United Kingdom · Age 41

Richard James Bee

director · Since 20/09/2024

British · United Kingdom · Age 57

Former

Martin Alfred Gleaves

nominee director · Resigned 27/01/1994

Martin Alfred Gleaves

nominee secretary · Resigned 27/01/1994

Valerie Anne Gleaves

nominee director · Resigned 27/01/1994

Roger Colin Shelton

director · Resigned 09/02/1999

Barbara Yvonne Griggs

director · Resigned 31/03/2000

Jacqueline Griggs

director · Resigned 31/03/2000

Mark Geoffrey Darnell

director · Resigned 31/10/2000

Howard Mills Johnstone

director · Resigned 31/03/2001

Howard Mills Johnstone

secretary · Resigned 01/05/2001

Francis Michael Duffy

director · Resigned 04/04/2002

John Hamilton Duff

director · Resigned 04/04/2002

Clifford Morton

director · Resigned 01/01/2004

William Norman Godfrey Johnson

secretary · Resigned 05/04/2004

Stephen William Griggs

director · Resigned 14/01/2014

Allan Alexander Wright

director · Resigned 04/04/2014

David Rolf Suddens

director · Resigned 31/08/2015

Henrik Holmark

director · Resigned 30/09/2015

Stephen Matthew Murray

director · Resigned 30/09/2017

Slc Registrars Limited

corporate secretary · Resigned 20/08/2018

Jon William Mortimore

director · Resigned 26/03/2024

Emily Clare Reichwald

director · Resigned 26/03/2024

Prism Cosec Limited

corporate secretary · Resigned 01/04/2024

Ruth Benady

director · Resigned 20/09/2024

Persons with Significant Control

Dr Martens Airwair Group Limited

75–100% shares
75–100% votes
Appoint directors

Cobbs Lane, Wollaston, NN29 7SW

Reg: 02678750 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Cobbs Lane
2026-07-22

COBBS LANE

post townWollaston
2026-07-22

WOLLASTON

officer appointedBEE, Richard James
2026-07-22
officer appointedROLLING, Paul
2026-07-22