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DR MARTENS AIRWAIR WHOLESALE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13525284
Incorporation Date
2021-07-22
Company Type
Private limited company (Ltd.)
Address
Wollaston, United Kingdom
Website
drmartens.com/
Source: Companies House

DR MARTENS AIRWAIR WHOLESALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13525284, and its current status with Companies House is active. The company was incorporated on 22 July 2021 and lists its registered address as Wollaston, United Kingdom. 1 shareholder is on record for DR MARTENS AIRWAIR WHOLESALE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DR MARTENS AIRWAIR WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AIRWAIR INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AIRWAIR INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for DR MARTENS AIRWAIR WHOLESALE LIMITED are current appointments, filed with Companies House. Michael Stopforth (appointed 2024-03-28) and Giles Wilson (appointed 2024-07-01) both serve as Director. The remaining 3 records shown (Kenneth Wilson, Jon Mortimore and 1 other) are former appointments that have since been resigned.

Management authority at DR MARTENS AIRWAIR WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Stopforth ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Giles Wilson ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kenneth Wilson RESIGNED

Appointed
2021-07-22
Resigned
2025-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jon Mortimore RESIGNED

Appointed
2021-07-22
Resigned
2024-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Prism Cosec Limited RESIGNED ENTITY

Appointed
2021-07-22
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DR MARTENS AIRWAIR WHOLESALE LIMITED sits 6 levels below its ultimate parent, Permira V L.P.2, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above DR MARTENS AIRWAIR WHOLESALE LIMITED is AIRWAIR INTERNATIONAL LIMITED, holding 100% as filed in DR MARTENS AIRWAIR WHOLESALE LIMITED's own shareholder record with Companies House. Permira V L.P.2 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Denmark, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Permira V L.P.2
United Kingdom
Dr Martens Branch Office, Filial af Dr Martens Airwair Wholesale Limited, United Kingdom
DenmarkDK 43582224

DR MARTENS AIRWAIR WHOLESALE LIMITED ITALIAN BRANCH
ItalyIT IT12689030968

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Frequently Asked Questions

Who owns DR MARTENS AIRWAIR WHOLESALE LIMITED?

One shareholder is currently on record for DR MARTENS AIRWAIR WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AIRWAIR INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DR MARTENS AIRWAIR WHOLESALE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DR MARTENS AIRWAIR WHOLESALE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DR MARTENS AIRWAIR WHOLESALE LIMITED have on record?

1 shareholder is shown on record for DR MARTENS AIRWAIR WHOLESALE LIMITED.

What is DR MARTENS AIRWAIR WHOLESALE LIMITED's company registration number?

DR MARTENS AIRWAIR WHOLESALE LIMITED's registration number is 13525284, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DR MARTENS AIRWAIR WHOLESALE LIMITED still an active company?

DR MARTENS AIRWAIR WHOLESALE LIMITED's status on Companies House is listed as active.

When was DR MARTENS AIRWAIR WHOLESALE LIMITED incorporated?

DR MARTENS AIRWAIR WHOLESALE LIMITED was incorporated on 22 July 2021, according to Companies House.

What is DR MARTENS AIRWAIR WHOLESALE LIMITED's registered address?

The registered address on file for DR MARTENS AIRWAIR WHOLESALE LIMITED is Wollaston, United Kingdom.

What legal structure is DR MARTENS AIRWAIR WHOLESALE LIMITED registered as?

DR MARTENS AIRWAIR WHOLESALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DR MARTENS AIRWAIR WHOLESALE LIMITED?

Two of the 5 officer records shown for DR MARTENS AIRWAIR WHOLESALE LIMITED are current appointments, filed with Companies House. Michael Stopforth (appointed 2024-03-28) and Giles Wilson (appointed 2024-07-01) both serve as Director. The remaining 3 records shown (Kenneth Wilson, Jon Mortimore and 1 other) are former appointments that have since been resigned. Management authority at DR MARTENS AIRWAIR WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DR MARTENS AIRWAIR WHOLESALE LIMITED have a parent company or subsidiaries?

DR MARTENS AIRWAIR WHOLESALE LIMITED sits 6 levels below its ultimate parent, Permira V L.P.2, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Denmark, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to DR MARTENS AIRWAIR WHOLESALE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DR MARTENS AIRWAIR WHOLESALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DR MARTENS AIRWAIR WHOLESALE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DR MARTENS AIRWAIR WHOLESALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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