Waxman Fibres Limited

Active02708096 Private limited company
Incorporated
21 April 1992 (34 years)
Industry
Wholesale of textiles (46410)
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
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born August 1979 (47)
Director · Appointed 27 May 2014
British
Born December 1985 (40)
Riley, Anthony
Director · Appointed 22 October 2013
British
Born February 1966 (60)
John, Stephen Mark
Secretary · Appointed 16 November 2009
British
Director · Appointed 1 November 2007
Irish
Born May 1964 (62)
Director · Appointed 14 May 1992
British
Born March 1954 (72)
Director
British
Born March 1950 (76)
Officer history (11 former)
17 October 2024
Appointed Briggs, Phil as Director
4 January 2022
Resigned Seward, Peter Kenneth as Director
27 May 2014
Appointed Waxman, Samuel Marcus as Director
22 October 2013
Appointed Riley, Anthony as Director
1 March 2010
Appointed Seward, Peter Kenneth 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
7 June 2001
Resigned Henkel, Michael Ben as Director
8 September 2000
Resigned Waddington, John Rodney as Secretary
8 September 2000
Appointed Firth, Michael as Secretary
31 March 2000
Appointed Hastwell, Isabel Lesley as Director
5 July 1996
Resigned Moore, Andrew Stuart as Director
3 January 1995
Resigned Waddington, John Rodney as Director
16 December 1994
Appointed Henkel, Michael Ben as Director
16 December 1994
Appointed Moore, Andrew Stuart as Director
15 December 1994
Appointed Waddington, John Rodney as Director
30 November 1994
Appointed Waddington, John Rodney as Secretary
30 November 1994
Resigned Waxman, Jacqueline as Secretary
14 May 1992
Appointed Waxman, Richard David as Director
14 May 1992
Appointed Waxman, Jacqueline as Secretary
14 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1992
Appointed Instant Companies Limited as Corporate Nominee 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 This company 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 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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