Waxman Speciality Products Limited

Active03135959 Private limited company
Incorporated
8 December 1995 (30 years)
Previously known as
Waxman Wine Company Limited (until 7 March 2007)
Waxman Speciality Products Limited (until 31 December 1997)
Industry
Wholesale of textiles (46410)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grove Mills
Elland
West Yorkshire
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
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born August 1979 (47)
Riley, Anthony
Director · Appointed 15 May 2026
British
Born February 1966 (60)
Director · Appointed 5 November 2018
British
Born March 1950 (76)
John, Stephen Mark
Secretary · Appointed 16 November 2009
British
Director · Appointed 1 November 2007
Irish
Born May 1964 (62)
Director · Appointed 8 December 1995
British
Born March 1954 (72)
Officer history (9 former)
15 May 2026
Appointed Briggs, Phil as Director
15 May 2026
Appointed Riley, Anthony as Director
20 March 2021
Resigned Seward, Peter Kenneth as Director
5 November 2018
Appointed Waxman, Jacqueline 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 Secretary
16 November 2009
Resigned Firth, Michael as Director
1 November 2007
Appointed Cluskey, Gregory Joseph as Director
25 September 2007
Resigned Hastwell, Isabel Lesley as Director
9 March 2007
Appointed Hastwell, Isabel Lesley as Director
9 March 2007
Appointed Firth, Michael 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
5 July 1996
Resigned Moore, Andrew Stuart as Director
15 February 1996
Appointed Moore, Andrew Stuart as Director
15 February 1996
Appointed Henkel, Michael Ben as Director
8 December 1995
Appointed Waxman, Richard David as Director
8 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed Waddington, John Rodney as Secretary

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 Owns 75–100% of shares
Waxman Speciality Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Appointment of a director
15 May 2026Appointment of a director
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?