# Waxman Group Holdings Limited

## Details

- **Company number:** [11520883](https://find-and-update.company-information.service.gov.uk/company/11520883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2018
- **Registered office:** GROVE MILLS, ELLAND LANE, ELLAND, HX5 9DZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAXMAN, Richard David | director | 27 Mar 2019 |  |
| WAXMAN, Jacqueline | director | 27 Mar 2019 |  |
| JOHN, Stephen Mark | director | 27 Mar 2019 |  |
| WAXMAN, Samuel Marcus | director | 16 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Marcus Waxman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2018 | 27 Mar 2019 |
| Mrs Jacqueline Waxman | significant-influence-or-control | 27 Mar 2026 |  |
| Mr Samuel Marcus Waxman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 26 Mar 2026 |  |
| Mr Richard David Waxman | significant-influence-or-control | 27 Mar 2019 |  |





## Controls

- [Protal Limited](/company/07810577) (07810577)
- [Waxman Battery Storage Limited](/company/12047730) (12047730)
- [Waxman Ceramics Limited](/company/02992383) (02992383)
- [Waxman Energy Limited](/company/03135964) (03135964)
- [Waxman Energy Solutions Limited](/company/07128335) (07128335)
- [Waxman Fibres Limited](/company/02708096) (02708096)
- [Waxman Group Limited](/company/03478242) (03478242)
- [Waxman Holdings Limited](/company/04179228) (04179228)
- [Waxman International Limited](/company/01403332) (01403332)
- [Waxman Speciality Products Limited](/company/03135959) (03135959)



## Directors' other companies

- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman Fibres Limited](/company/02708096)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman Group Limited](/company/03478242)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman International Limited](/company/01403332)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman Speciality Products Limited](/company/03135959)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Protal Limited](/company/07810577)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman Ceramics Limited](/company/02992383)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman Energy Limited](/company/03135964)
- [WAXMAN, Jacqueline](/person/7038108) - director at [Waxman Battery Storage Limited](/company/12047730)
- [WAXMAN, Richard David](/person/7608018) - director at [Waxman Battery Storage Limited](/company/12047730)
- [WAXMAN, Richard David](/person/7608018) - director at [Sayjo Recruitment Limited](/company/09762389)



## Companies at the same address

- [Sayjo Recruitment Limited](/company/09762389) (09762389)
- [Waxman Battery Storage Limited](/company/12047730) (12047730)
- [Waxman Commercial Projects Limited](/company/13320980) (13320980)