Back to search

Dr. Martens Plc

12960219

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Jamestown Road, Camden, London, NW1 7BY
Incorporated 19/10/2020

Previously known as

Dr. Martens Limited · until 22/01/2021
Dr Martens Limited · until 22/12/2020
Ampholdco Limited · until 19/12/2020

Compliance

Last accounts

29/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Mason

director · Since 05/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mrs Yasmin Tara Alhadeff

director · Since 05/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ian Christian Rogers

director · Since 11/01/2021

DIRECTOR

AMERICAN · FRANCE

Mrs Robyn Perriss

director · Since 11/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Andrew John Harrison

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Giles Robert Bryant Wilson

director · Since 13/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND

Also on 6 other boards

Mrs Katherine Bellau

secretary · Since 03/06/2024

Mr Onyeije Ogueri Nwokorie

director · Since 06/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH,AMERICAN · ENGLAND

Mr Robert Hanson

director · Since 26/03/2025

CEO

AMERICAN · UNITED STATES

Mr Benoit Vauchy

director · Since 26/03/2025

INVESTOR

FRENCH · UNITED KINGDOM

Also on 7 other boards

Mrs Melanie Jane Richards

director · Since 15/07/2026

BRITISH · ENGLAND

Ms Alia Gogi

director · Since 01/09/2026

BRITISH · SINGAPORE

Yasmin Tara Alhadeff

director · Since 05/01/2021

British · United Kingdom

Paul Mason

director · Since 05/01/2021

British · United Kingdom

Ian Christian Rogers

director · Since 11/01/2021

American · France

Robyn Perriss

director · Since 11/01/2021

British · United Kingdom

Andrew John Harrison

director · Since 01/05/2023

British · England

Giles Robert Bryant Wilson

director · Since 13/05/2024

British · Scotland

Katherine Bellau

secretary · Since 03/06/2024

Onyeije Ogueri Nwokorie

director · Since 06/01/2025

British,American · England

Benoit Vauchy

director · Since 26/03/2025

French · United Kingdom

Robert Hanson

director · Since 26/03/2025

American · United States

Melanie Jane Richards

director · Since 15/07/2026

British · England

Former

Paul Richard Armstrong

director · Resigned 05/01/2021

Emily Clare Reichwald

director · Resigned 08/01/2021

Alter Domus (Uk) Limited

corporate secretary · Resigned 22/01/2021

Onyeije Ogueri Nwokorie

director · Resigned 01/02/2024

Jon William Mortimore

director · Resigned 26/03/2024

Emily Clare Reichwald

secretary · Resigned 03/06/2024

Kenneth Charles Wilson

director · Resigned 06/01/2025

Lynne Marie Weedall

director · Resigned 15/07/2026

Mrs Lynne Marie Weedall

director · Resigned 15/07/2026

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/11/2024Registered 20/11/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/07/2021Registered 08/07/2021

Change History

officer appointed → BELLAU, Katherine
2026-07-22
officer appointed → ALHADEFF, Yasmin Tara
2026-07-22
officer appointed → HANSON, Robert
2026-07-22
officer appointed → HARRISON, Andrew John
2026-07-22
officer appointed → MASON, Paul
2026-07-22
officer appointed → NWOKORIE, Onyeije Ogueri
2026-07-22
officer appointed → PERRISS, Robyn
2026-07-22
officer appointed → RICHARDS, Melanie Jane
2026-07-22
officer appointed → ROGERS, Ian Christian
2026-07-22
officer appointed → VAUCHY, Benoit
2026-07-22
officer appointed → WILSON, Giles Robert Bryant
2026-07-22
status → active
2026-07-22

Active

type → plc
2026-07-22

Public Limited Company

address line1 → 28 Jamestown Road
2026-07-22

28 JAMESTOWN ROAD

post town → London
2026-07-22

LONDON