Waxman Group Limited

03478242

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GROVE MILLS, ELLAND, HX5 9DZ

Incorporated 09/12/1997

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Richard David Waxman

director · Since 09/12/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 26 other boards

Mrs Jacqueline Waxman

director · Since 03/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mr Melvyn Joseph Pape

director · Since 30/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Stephen Mark John

secretary · Since 16/11/2009

BRITISH

Mr Samuel Marcus Waxman

director · Since 06/10/2010

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Gregory Joseph Cluskey

director · Since 16/11/2010

NONE

IRISH · ENGLAND · Age 62

Also on 3 other boards

Mr Stephen Mark John

director · Since 06/04/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Waxman Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grove Mills, Elland Lane, Elland, HX5 9DZ

Reg: 11520883 · Companies House · Private Limited Company

Notified 27/03/2019

Former PSCs

Mr Richard David Waxman

Ceased 27/03/2019

Charges8 outstanding

Charge

satisfied

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charge

outstanding

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charge

outstanding

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charge

outstanding

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charge

outstanding

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