WAXMAN INTERNATIONAL LIMITED

Company summary

Company number: 01403332
Status: ACTIVE
Incorporated / age: 1 December 197847 years
Registered office: Grove Mills, Elland, West Yorkshire, HX5 9DZ
Accounts due: 28 February 2027
Confirmation statement due: 15 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grove Mills, Elland, West Yorkshire, HX5 9DZ
Nature of business
Wholesale of textiles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHN, Stephen Mark ACTIVE	Secretary	16 Nov 2009				Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ
CLUSKEY, Gregory Joseph ACTIVE	Director	01 Nov 2007		England	May 1964	Grove Mills, Elland, West Yorkshire, HX5 9DZ
JOHN, Stephen Mark ACTIVE	Director	29 Sep 2017		England	February 1971	Grove Mills, Elland, West Yorkshire, HX5 9DZ
WAXMAN, Amber ACTIVE	Director	04 Jul 2018		England	July 1990	Grove Mills, Elland, West Yorkshire, HX5 9DZ
WAXMAN, Jacqueline ACTIVE	Director	01 Dec 1992		England	March 1950	Grove Mills, Elland, West Yorkshire, HX5 9DZ
WAXMAN, Joshua Adam ACTIVE	Director	13 May 2013		United Kingdom	May 1987	Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ, United Kingdom
WAXMAN, Richard David ACTIVE	Director			England	March 1954	Grove Mills, Elland, West Yorkshire, HX5 9DZ
WAXMAN, Samuel Marcus ACTIVE	Director	13 May 2013		United Kingdom	December 1985	Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ, United Kingdom
FIRTH, Michael RESIGNED	Secretary	08 Sep 2000	16 Nov 2009			2 Quarryside Road, Mirfield, West Yorkshire, WF14 9QG
WADDINGTON, John Rodney RESIGNED	Secretary		08 Sep 2000			289 Wakefield Road, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4DU
FIRTH, Michael RESIGNED	Director	13 Dec 2006	16 Nov 2009	United Kingdom	June 1968	2 Quarryside Road, Mirfield, West Yorkshire, WF14 9QG
HASTWELL, Isabel Lesley RESIGNED	Director	20 May 2003	25 Sep 2007		September 1957	Hall Green, Soyland, Ripponden, West Yorkshire, HX6 4NR
HENKEL, Michael Ben RESIGNED	Director	01 Mar 1992	04 Jun 1998		November 1960	62 Broadgate Crescent, Almondbury, Huddersfield, West Yorkshire, HD5 8HU
LAX, Alan RESIGNED	Director		04 Jun 1998		November 1938	10 Nab End, Clayton Heights, Bradford, BD13 2RX
MIGALI, Antonio RESIGNED	Director	26 Nov 1996	30 Nov 2001		November 1959	203 Dobcroft Road, Sheffield, South Yorkshire, S11 9LF
MOORE, Andrew Stuart RESIGNED	Director	29 Mar 1994	05 Jul 1996		February 1964	3 Garforth Court, Mirfield, West Yorkshire, WF14 0ND
THOMPSON, Peter Neville RESIGNED	Director		30 Sep 1994		September 1931	Cromford Burley Lane, Menston, Ilkley, West Yorkshire, LS29 6EH
WALLACE, William George RESIGNED	Director	10 Dec 2002	11 Oct 2006	England	December 1950	37 Kell Butts, Wainstalls, Halifax, West Yorkshire, HX2 7TW
WAXMAN, Albert Abraham RESIGNED	Director		20 Aug 2019	England	November 1924	Grove Mills, Elland, West Yorkshire, HX5 9DZ
WAXMAN, Susan Diana RESIGNED	Director	01 Jun 1992	23 Jun 1994		February 1953	3 Drayton Court, London, SW10 9RQ
WAXMAN, Susan Diana RESIGNED	Director		16 Mar 1992		February 1953	3 Drayton Court, London, SW10 9RQ

JOHN, Stephen Mark ACTIVE
Role: Secretary
Appointed on: 16 Nov 2009
Address: Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ

CLUSKEY, Gregory Joseph ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: May 1964
Address: Grove Mills, Elland, West Yorkshire, HX5 9DZ

JOHN, Stephen Mark ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: England
Date of birth: February 1971
Address: Grove Mills, Elland, West Yorkshire, HX5 9DZ

WAXMAN, Amber ACTIVE
Role: Director
Appointed on: 04 Jul 2018
Country of Residence: England
Date of birth: July 1990
Address: Grove Mills, Elland, West Yorkshire, HX5 9DZ

WAXMAN, Jacqueline ACTIVE
Role: Director
Appointed on: 01 Dec 1992
Country of Residence: England
Date of birth: March 1950
Address: Grove Mills, Elland, West Yorkshire, HX5 9DZ

WAXMAN, Joshua Adam ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ, United Kingdom

WAXMAN, Richard David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1954
Address: Grove Mills, Elland, West Yorkshire, HX5 9DZ

WAXMAN, Samuel Marcus ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ, United Kingdom

FIRTH, Michael RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 16 Nov 2009
Address: 2 Quarryside Road, Mirfield, West Yorkshire, WF14 9QG

WADDINGTON, John Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2000
Address: 289 Wakefield Road, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4DU

FIRTH, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Quarryside Road, Mirfield, West Yorkshire, WF14 9QG

HASTWELL, Isabel Lesley RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 25 Sep 2007
Date of birth: September 1957
Address: Hall Green, Soyland, Ripponden, West Yorkshire, HX6 4NR

HENKEL, Michael Ben RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 04 Jun 1998
Date of birth: November 1960
Address: 62 Broadgate Crescent, Almondbury, Huddersfield, West Yorkshire, HD5 8HU

LAX, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1998
Date of birth: November 1938
Address: 10 Nab End, Clayton Heights, Bradford, BD13 2RX

MIGALI, Antonio RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 30 Nov 2001
Date of birth: November 1959
Address: 203 Dobcroft Road, Sheffield, South Yorkshire, S11 9LF

MOORE, Andrew Stuart RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 05 Jul 1996
Date of birth: February 1964
Address: 3 Garforth Court, Mirfield, West Yorkshire, WF14 0ND

THOMPSON, Peter Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1931
Address: Cromford Burley Lane, Menston, Ilkley, West Yorkshire, LS29 6EH

WALLACE, William George RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 11 Oct 2006
Country of Residence: England
Date of birth: December 1950
Address: 37 Kell Butts, Wainstalls, Halifax, West Yorkshire, HX2 7TW

WAXMAN, Albert Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: November 1924
Address: Grove Mills, Elland, West Yorkshire, HX5 9DZ

WAXMAN, Susan Diana RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 23 Jun 1994
Date of birth: February 1953
Address: 3 Drayton Court, London, SW10 9RQ

WAXMAN, Susan Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Date of birth: February 1953
Address: 3 Drayton Court, London, SW10 9RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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