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Companies/11520883

Waxman Group Holdings Limited

Activities of other holding companies n.e.c. · Elland

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JW
Mrs Jacqueline WaxmanIndividual
Significant influence or control

Notified 2026-03-27 · No cessation recorded

Source record 116812585
SW
Mr Samuel Marcus WaxmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2026-03-26 · No cessation recorded

Source record 116812281
RW
Mr Richard David WaxmanIndividual
Significant influence or control

Notified 2019-03-27 · No cessation recorded

Source record 109834160
Show 1 ceased record
SW
Mr Samuel Marcus WaxmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-16 · Ceased 2019-03-27

Source record 113174539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
RW
Richard WaxmanCurrent director
Appointed 2019-03-27 · 7 yrs · Director
+27 others
JW
Jacqueline WaxmanCurrent director
Appointed 2019-03-27 · 7 yrs · Director
+12 others
SJ
Stephen JohnCurrent director
Appointed 2019-03-27 · 7 yrs · Finance Director
+2 others
SW
Samuel WaxmanCurrent director
Appointed 2018-08-16 · 8 yrs · Director
+12 others
SJ
Stephen JohnCurrent secretary
Appointed 2018-08-16 · 8 yrs
+18 others

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active