Waxman International Limited

Active01403332 Private limited company
Incorporated
1 December 1978 (47 years)
Industry
Wholesale of textiles (46410)
Directors
Amber Waxman
Joshua Adam Waxman
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grove Mills
Elland
West Yorkshire
HX5 9DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Waxman, Amber
Director · Appointed 4 July 2018
British
Born July 1990 (36)
Director · Appointed 29 September 2017
British
Born February 1971 (55)
Waxman, Joshua Adam
Director · Appointed 13 May 2013
British
Born May 1987 (39)
Director · Appointed 13 May 2013
British
Born December 1985 (40)
John, Stephen Mark
Secretary · Appointed 16 November 2009
British
Director · Appointed 1 November 2007
Irish
Born May 1964 (62)
Director · Appointed 1 December 1992
British
Born March 1950 (76)
Director
British
Born March 1954 (72)
Officer history (13 former)
20 August 2019
Resigned Waxman, Albert Abraham as Director
4 July 2018
Appointed Waxman, Amber as Director
29 September 2017
Appointed John, Stephen Mark as Director
13 May 2013
Appointed Waxman, Joshua Adam as Director
13 May 2013
Appointed Waxman, Samuel Marcus as Director
16 November 2009
Appointed John, Stephen Mark as Secretary
16 November 2009
Resigned Firth, Michael as Director
16 November 2009
Resigned Firth, Michael as Secretary
1 November 2007
Appointed Cluskey, Gregory Joseph as Director
25 September 2007
Resigned Hastwell, Isabel Lesley as Director
13 December 2006
Appointed Firth, Michael as Director
11 October 2006
Resigned Wallace, William George as Director
20 May 2003
Appointed Hastwell, Isabel Lesley as Director
10 December 2002
Appointed Wallace, William George as Director
30 November 2001
Resigned Migali, Antonio as Director
8 September 2000
Appointed Firth, Michael as Secretary
8 September 2000
Resigned Waddington, John Rodney as Secretary
4 June 1998
Resigned Henkel, Michael Ben as Director
4 June 1998
Resigned Lax, Alan as Director
26 November 1996
Appointed Migali, Antonio as Director
5 July 1996
Resigned Moore, Andrew Stuart as Director
30 September 1994
Resigned Thompson, Peter Neville as Director
23 June 1994
Resigned Waxman, Susan Diana as Director
29 March 1994
Appointed Moore, Andrew Stuart as Director
1 December 1992
Appointed Waxman, Jacqueline as Director
1 June 1992
Appointed Waxman, Susan Diana as Director
16 March 1992
Resigned Waxman, Susan Diana as Director
1 March 1992
Appointed Henkel, Michael Ben as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11520883

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Protal Limited Owns 50–75% of shares
Waxman Battery Storage Limited Owns 75–100% of shares
Waxman Ceramics Limited Owns 75–100% of shares
Waxman Energy Limited Owns 75–100% of shares
Waxman Energy Solutions Limited Owns 75–100% of shares
Waxman Fibres Limited Owns 75–100% of shares
Waxman Group Limited Owns 75–100% of shares
Topaz Distribution Limited Owns 75–100% of shares
Waxman Commercial Projects Limited Owns 75–100% of shares
Waxman Holdings Limited Owns 75–100% of shares
Waxman International Limited This company Owns 75–100% of shares
Waxman Speciality Products Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 May 2025
14 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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