---
title: "AIRWAIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75a1990c-00a0-5864-be08-7904334203cf
json: https://whiteintel.dev/api/public/dossier/75a1990c-00a0-5864-be08-7904334203cf
identifier: oo:GB-COH-02223631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRWAIR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02223631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75a1990c-00a0-5864-be08-7904334203cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75a1990c-00a0-5864-be08-7904334203cf  

## Ownership & control

### Owners / controllers

- **DR MARTENS AIRWAIR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8478c97-7071-517d-bb85-6c7534519e8e

### Holdings / subsidiaries

- **AIRWAIR (1996) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccdd1007-c187-5169-b677-66526446039e
- **AIRWAIR (1996) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccdd1007-c187-5169-b677-66526446039e
- **AIRWAIR (1994) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d8da139-f945-5305-9338-62249a29f0c7

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02223631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-23
- **Registered office:** Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
- **SIC:** 74990

### Officers

- BEE, Richard James — director · British · appointed 2024-09-20
- ROLLING, Paul — director · British · appointed 2024-03-26
- DARNELL, Mark Geoffrey — secretary · British · resigned 1993-12-13
- JOHNSON, William Norman Godfrey — secretary · British · appointed 2001-05-01 · resigned 2004-04-05
- JOHNSTONE, Howard Mills — secretary · British · appointed 1993-12-13 · resigned 2001-05-01
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2018-08-20 · resigned 2024-04-01
- SLC REGISTRARS LIMITED — corporate secretary · appointed 2004-04-05 · resigned 2018-08-20
- AUSTIN, Clive Jonathan — director · British · appointed 1994-09-01 · resigned 1996-04-02
- BENADY, Ruth — director · British · appointed 2024-03-26 · resigned 2024-09-20
- BERENDSEN, Martin Wilhelmus Antonius — director · Dutch · appointed 1997-04-01 · resigned 1999-09-30
- COLES, Ronald Jeffrey — director · British · resigned 1992-07-23
- DARNELL, Mark Geoffrey — director · British · resigned 1994-09-01
- DUFF, John Hamilton — director · British · appointed 1999-09-30 · resigned 2002-04-04
- DUFFY, Francis Michael — director · British · appointed 1993-10-01 · resigned 2002-04-04
- GRIGGS, Stephen William — director · British · resigned 2014-01-14
- GRIGGS, William Maximillian — director · British · resigned 1994-09-01
- HAGAN, Charlotte Elizabeth — director · British · appointed 1997-04-01 · resigned 1999-09-30
- HOLMARK, Henrik — director · Danish · appointed 2014-12-03 · resigned 2015-09-30
- JAMES, Stanley — director · British · appointed 1994-09-01 · resigned 1999-09-30
- JOHNSTONE, Howard Mills — director · British · appointed 1999-09-30 · resigned 2001-03-31

### Beneficial owners (Persons with Significant Control)

- [Dr Martens Airwair Group Limited](https://whiteintel.dev/entity/e8478c97-7071-517d-bb85-6c7534519e8e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02223631
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02223631

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRWAIR LIMITED**. Human view: https://whiteintel.dev/entity/75a1990c-00a0-5864-be08-7904334203cf · Structured JSON: https://whiteintel.dev/api/public/dossier/75a1990c-00a0-5864-be08-7904334203cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._