Waxman Ceramics Limited

Active02992383 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Non-specialised wholesale trade (46900)
Directors
David Turner
David John Orrey
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grove Mills
Elland
West Yorks
HX5 9DZ

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
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Turner, David
Director · Appointed 8 January 2025
British
Born October 1976 (50)
Orrey, David John
Director · Appointed 1 February 2023
British
Born December 1982 (43)
Director · Appointed 5 May 2015
British
Born December 1985 (40)
John, Stephen Mark
Secretary · Appointed 16 November 2009
British
Director · Appointed 16 October 1995
British
Born December 1964 (61)
Director · Appointed 21 November 1994
British
Born March 1950 (76)
Director · Appointed 21 November 1994
British
Born March 1954 (72)
Officer history (9 former)
8 January 2025
Appointed Turner, David as Director
25 July 2023
Resigned Garlick, David Julian as Director
1 February 2023
Appointed Orrey, David John as Director
8 March 2021
Resigned Parker, Steven as Director
11 March 2016
Appointed Parker, Steven as Director
25 September 2015
Resigned Thomas, Mark James as Director
5 May 2015
Appointed Waxman, Samuel Marcus as Director
26 June 2013
Appointed Thomas, Mark James as Director
16 November 2009
Resigned Firth, Michael as Secretary
16 November 2009
Appointed John, Stephen Mark as Secretary
16 November 2009
Resigned Firth, Michael as Director
13 December 2006
Appointed Firth, Michael as Director
31 January 2005
Resigned Martindale, Alistair as Director
30 May 2003
Resigned Lax, Alan as Director
22 March 2002
Appointed Martindale, Alistair as Director
22 March 2002
Appointed Garlick, David Julian as Director
8 September 2000
Appointed Firth, Michael as Secretary
8 September 2000
Resigned Waddington, John Rodney as Secretary
16 October 1995
Appointed Pape, Melvyn Joseph as Director
14 April 1995
Resigned Waddington, John Rodney as Director
12 April 1995
Appointed Waddington, John Rodney as Director
21 November 1994
Appointed Waxman, Richard David as Director
21 November 1994
Appointed Waddington, John Rodney as Secretary
21 November 1994
Appointed Lax, Alan as Director
21 November 1994
Appointed Waxman, Jacqueline 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 This company 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 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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