Skip to contentClarengateINTELLIGENCE
Companies/03478242

Waxman Group Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · No cessation recorded

Source record 6983939
Show 1 ceased record
RW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2019-03-27

Source record 3512228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
SJ
Stephen JohnCurrent director
Appointed 2011-04-06 · 15 yrs · Finance Director
+2 others
GC
Gregory CluskeyCurrent director
Appointed 2010-11-16 · 15 yrs · None
+4 others
SW
Samuel WaxmanCurrent director
Appointed 2010-10-06 · 15 yrs · None
+12 others
SJ
Stephen JohnCurrent secretary
Appointed 2009-11-16 · 16 yrs
+18 others
MP
Melvyn PapeCurrent director
Appointed 2009-03-30 · 17 yrs · Company Director
+9 others
JW
Jacqueline WaxmanCurrent director
Appointed 1998-06-03 · 28 yrs · Company Director
+12 others
RW
Richard WaxmanCurrent director
Appointed 1997-12-09 · 28 yrs · Company Director
+27 others
Show 8 historical appointments
PM
Philip MuddResigned director
Resigned 2017-05-17 · 1 yr · Non Executive Director
BG
Brendan GlackenResigned director
Resigned 2003-01-01 · 4 yrs · Consultant
AM
Alan MortonResigned director
Resigned 2000-12-20 · 2 yrs · Chartered Accountant
MF
Michael FirthResigned secretary
Resigned 2000-09-08 · 9 yrs
IH
Isabel HastwellResigned director
Resigned 1999-07-21 · 8 yrs · Marketing Director
AL
Alan LaxResigned director
Resigned 1998-06-03 · 4 yrs · Company Director
AW
Albert WaxmanResigned director
Resigned 1998-06-03 · 21 yrs · Company Director
JW
John WaddingtonResigned secretary
Resigned 1997-12-09 · 2 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active