Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Waxman Group Holdings Limited
- Incorporated
- 16 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samuel Marcus Waxman
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Grove MillsElland LaneEllandHX5 9DZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2019
British
Born March 1950 (76)
Director · Appointed 27 March 2019
British
Born March 1954 (72)
Director · Appointed 27 March 2019
British
Born February 1971 (55)
Director · Appointed 16 August 2018
British
Born December 1985 (40)
John, Stephen Mark
Secretary · Appointed 16 August 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1950 (76)
Individual · Notified 26 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1985 (40)
British
Born March 1954 (72)
Former controllers (1)
27 March 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Waxman Group Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Swansea
Carlisle
Northampton
West Malling
Stockport
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