Waxman Battery Storage Limited

Active12047730 Private limited company
Incorporated
12 June 2019 (7 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grove Mills
Elland Lane
Elland
HX5 9DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2019
British
Born March 1950 (76)
Director · Appointed 12 June 2019
British
Born December 1985 (40)
Director · Appointed 12 June 2019
British
Born December 1964 (61)
Director · Appointed 12 June 2019
British
Born March 1954 (72)
John, Stephen Mark
Secretary · Appointed 12 June 2019
Officer history (1 former)
6 November 2025
Resigned Wallace, Sarah Louise as Director
10 June 2020
Appointed Wallace, Sarah Louise as Director
12 June 2019
Appointed Waxman, Jacqueline as Director
12 June 2019
Appointed Waxman, Samuel Marcus as Director
12 June 2019
Appointed Pape, Melvyn Joseph as Director
12 June 2019
Appointed Waxman, Richard David as Director
12 June 2019
Appointed John, Stephen Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 This company 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

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026
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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