Website & contact details
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Waxman Group Limited
- Incorporated
- 9 December 1997 (28 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Grove MillsEllandHX5 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
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2011
British
Born February 1971 (55)
Director · Appointed 16 November 2010
Irish
Born May 1964 (62)
Director · Appointed 6 October 2010
British
Born December 1985 (40)
John, Stephen Mark
Secretary · Appointed 16 November 2009
British
Director · Appointed 30 March 2009
British
Born December 1964 (61)
Director · Appointed 3 June 1998
British
Born March 1950 (76)
Director · Appointed 9 December 1997
British
Born March 1954 (72)
Officer history (10 former)
20 August 2019
23 January 2019
17 May 2017
6 April 2011
16 November 2010
6 October 2010
16 November 2009
Appointed John, Stephen Mark as Secretary
16 November 2009
30 March 2009
25 September 2007
7 February 2007
Resigned Glacken, Brendan Joseph as Director
30 May 2003
1 January 2003
1 January 2003
Appointed Glacken, Brendan Joseph as Director
20 December 2000
8 September 2000
8 September 2000
21 July 1999
3 June 1998
3 June 1998
3 June 1998
9 December 1997
9 December 1997
9 December 1997
9 December 1997
9 December 1997
9 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11520883
Former controllers (1)
27 March 2019
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Accounts filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Audit exemption subsidiary accounts | 31 May 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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