Waxman Energy Limited

Active03135964 Private limited company
Incorporated
8 December 1995 (30 years)
Previously known as
Waxman Energy Solutions Limited (until 1 March 2010)
Waxman Architectural Limited (until 27 July 2007)
Kobitex Limited (until 13 April 2005)
Earlier: The Printbase Fabric Company Limited
Industry
Non-specialised wholesale trade (46900)
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.

Smale, William Robert
Director · Appointed 24 August 2026
British
Born March 1987 (39)
Director · Appointed 17 June 2011
British
Born March 1950 (76)
Director · Appointed 25 June 2010
British
Born December 1985 (40)
John, Stephen Mark
Secretary · Appointed 16 November 2009
British
Director · Appointed 14 August 2007
British
Born December 1964 (61)
Director · Appointed 8 December 1995
British
Born March 1954 (72)
Officer history (7 former)
24 August 2026
Appointed Smale, William Robert as Director
6 November 2025
Resigned Wallace, Sarah Louise as Director
1 March 2019
Appointed Wallace, Sarah Louise as Director
31 May 2018
Resigned Powell, Mark as Director
5 March 2012
Appointed Powell, Mark as Director
17 June 2011
Appointed Waxman, Jacqueline as Director
25 June 2010
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
14 August 2007
Appointed Pape, Melvyn Joseph as Director
14 August 2007
Appointed Firth, Michael as Director
8 September 2000
Resigned Waddington, John Rodney as Secretary
8 September 2000
Appointed Firth, Michael as Secretary
8 December 1995
Appointed Waxman, Richard David as Director
8 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
8 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
8 December 1995
Appointed Waddington, John Rodney as Secretary
8 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee 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 This company 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
28 August 2026Appointment of a director
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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