REXEL UK PENSION TRUSTEES LIMITED

Overview

Company Name	REXEL UK PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01096694
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REXEL UK PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REXEL UK PENSION TRUSTEES LIMITED located?

Registered Office Address	Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way B26 3RZ Sheldon Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of REXEL UK PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
J. GLEDSON & CO. LIMITED	Dec 31, 1981	Dec 31, 1981
CABLE - X LIMITED	Feb 16, 1973	Feb 16, 1973

What are the latest accounts for REXEL UK PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for REXEL UK PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for REXEL UK PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Appointment of Mr Craig Hallam as a director on Sep 20, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Ufuk Hasan as a director on Aug 01, 2023	1 pages	TM01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 27, 2023	Termination of appointment of Anthony Charles Roff as a director on Dec 08, 2022	1 pages	TM01

Feb 02, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 29, 2022	Director's details changed for Ms Rachael Griffiths on Jun 29, 2022	2 pages	CH01

Jan 21, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mr Craig Spandrzyk as a director on Nov 01, 2021	2 pages	AP01

Dec 07, 2021	Appointment of Ms Rachael Griffiths as a director on Nov 01, 2021	2 pages	AP01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 27, 2021	Termination of appointment of Sue Moore as a director on Aug 31, 2021	1 pages	TM01

May 28, 2021	Termination of appointment of Neil Scrivens as a director on May 10, 2021	1 pages	TM01

Feb 12, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 23, 2020	Appointment of Ms Sue Moore as a director on Feb 01, 2020	2 pages	AP01

Jan 14, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 09, 2019	Director's details changed for Mr Anthony Charles Roff on Jul 09, 2019	2 pages	CH01

Jul 09, 2019	Director's details changed for Mr Kenneth John Mullen on Jul 09, 2019	2 pages	CH01

Jun 26, 2019	Appointment of Mr William Alexander as a director on Nov 29, 2018	2 pages	AP01

Jun 14, 2019	Termination of appointment of Ian Rudkin as a director on May 31, 2019	1 pages	TM01

View All Filings

Who are the officers of REXEL UK PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, William Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Nov 29, 2018		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Scotland	British	1946-1	Retired	118224930002
GRIFFITHS, Rachel Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Nov 01, 2021		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1977-11	Sales Director	290268320002
HALLAM, Craig Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Sep 20, 2023		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1979-2	Head Of Finance Control	313951650001
MULLEN, Kenneth John Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Jun 12, 2007		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	United Kingdom	British	1958-12	Legal Director	146642810004
SPANDRZYK, Craig Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Nov 01, 2021		Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1984-8	Assistant Head Of Legal	290272110001
BUCHANAN, Jo Fishponds Road RG41 2QE Wokingham Albion England	Nov 01, 2017	Jul 18, 2018	Secretary	Fishponds Road RG41 2QE Wokingham Albion England					243698320001
JENKINSON, Roger Anthony 181 Walmley Ash Road Walmley B76 1JB Sutton Coldfield West Midlands		Mar 30, 1994	Secretary	181 Walmley Ash Road Walmley B76 1JB Sutton Coldfield West Midlands		British			985860001
PASSMAN, Jonathan Richard Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6	Oct 09, 2007	Apr 03, 2009	Secretary	Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6		British		Legal Director	122460330002
WRIGHT, Dean Anton 14 Erwood Close Headless Cross B97 5XD Redditch Worcestershire	Mar 30, 1994	Oct 08, 2007	Secretary	14 Erwood Close Headless Cross B97 5XD Redditch Worcestershire		British			39340800001
ALEXANDER, William High Street EN6 5BS Potters Bar Maple House Hertfordshire	Nov 23, 2006	Nov 28, 2018	Director	High Street EN6 5BS Potters Bar Maple House Hertfordshire	United Kingdom	British	1946-1	Director	118224930003
ASTLES, William Barnard 36 Longfield Little Kingshill HP16 0EG Great Missenden	May 17, 2004	Nov 26, 2008	Director	36 Longfield Little Kingshill HP16 0EG Great Missenden		British	1965-4	Manager	99124580001
BROCKETT, Jon Richard The Kraal 78a St Bernards Road B92 7BP Solihull West Midlands		Mar 30, 1994	Director	The Kraal 78a St Bernards Road B92 7BP Solihull West Midlands		British	1940-9	Company Director	36570390001
BRUCE, Michael David Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Feb 01, 2004	May 22, 2018	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	United Kingdom	British	1960-11	Manager	97297330003
BURR, Anthony Hugh Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		Mar 30, 1994	Director	Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands		British	1951-10	Company Director	986020002
CHAUVIN, Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts United Kingdom	Mar 28, 2012	Feb 28, 2014	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Herts United Kingdom	United Kingdom	British	1960-3	Hr Director	10442700004
CLARK, Timothy John Mutton Lane EN6 5BS Potters Bar Maple House Herts United Kingdom	Mar 28, 2012	Aug 06, 2015	Director	Mutton Lane EN6 5BS Potters Bar Maple House Herts United Kingdom	United Kingdom	British	1955-6	Operations Director	172902370001
COOPER, Michael Robert 22 Fields Park Drive B49 6QR Alcester Warwickshire	Mar 30, 1994	Mar 31, 1998	Director	22 Fields Park Drive B49 6QR Alcester Warwickshire		British	1943-3	Company Director	6641680001
CROXSON, Neil Michael Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Aug 01, 2008	Apr 28, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Uk	British	1968-4	Cfo	96469690005
DAVIS, Lissa Joanne Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Jul 01, 2016	May 12, 2017	Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	United Kingdom	British	1974-5	Head Of Reward	190297860001
FORRESTER, Andrew John The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	Aug 01, 2003	May 30, 2005	Director	The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon	United Kingdom	British	1962-7	Company Director	97001960001
GLEDSON, James Neil Village House Tithby Road Cropwell Butler NG12 3AA Nottingham Nottinghamshire		May 11, 1992	Director	Village House Tithby Road Cropwell Butler NG12 3AA Nottingham Nottinghamshire		British	1938-11	Company Director	6713360001
GLEDSON, Richard Michael Newlands Mill Lane Little Shrewley Hatton CV35 7HN Warwick Warwickshire		May 05, 1992	Director	Newlands Mill Lane Little Shrewley Hatton CV35 7HN Warwick Warwickshire	United Kingdom	British	1935-7	Company Director	42773770001
HAMMERSCHMID, Thomas 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands	Jul 01, 2006	Jul 31, 2008	Director	86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands		Austrian	1967-4	Finance Director/Accountant	114541610001
HASAN, Ufuk Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Feb 08, 2019	Aug 01, 2023	Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1987-5	Commercial Finance Director	255315420001
HAYWOOD, Timothy Paul The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	Feb 01, 1999	Mar 28, 2003	Director	The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire	United Kingdom	British	1963-6	Director	62962370002
HENSHAW, Guy Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	Apr 28, 2015	Dec 18, 2015	Director	Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England	United Kingdom	British	1963-5	Hr Director	197380170001
HOLMES, Carol Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	May 15, 2007	Nov 30, 2015	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Great Britain	British	1957-11	Secretary To Md	123273810004
JACOBY, Eric Stanley Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Mar 30, 1994	Mar 16, 2016	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Great Britain	British	1937-7	Manager	39340150005
JANSEN, Dirk Oostzijde 10 1426 Ad De Hoef The Netherlands	May 17, 2000	May 15, 2001	Director	Oostzijde 10 1426 Ad De Hoef The Netherlands		Dutch	1945-8	Director	70678060001
KEMPSON, Ian Leslie 12 Sawyers Elmsett IP7 6QH Ipswich Suffolk	Feb 18, 2002	Jul 31, 2003	Director	12 Sawyers Elmsett IP7 6QH Ipswich Suffolk		British	1961-1	Director	81145820001
MCDANIEL, Anthony Richard Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	May 15, 2007	Jul 22, 2013	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Great Britain	British	1958-8	Hr Director	136655850003
MOORE, Sue Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	Feb 01, 2020	Aug 31, 2021	Director	Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England	England	British	1969-1	Head Of Reward	276825120001
MOSELEY, Lynda Gwen Acorn Cottage 36 Lawley Gate Horsehay Common TF4 2NZ Telford Salop	Mar 30, 1994	Nov 13, 2001	Director	Acorn Cottage 36 Lawley Gate Horsehay Common TF4 2NZ Telford Salop		British	1946-3	Administration Manager	39340200001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Nov 15, 2004	Jun 12, 2007	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	Company Director	146642810001
NORMAN, Kevin Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	May 15, 2007	Jan 24, 2011	Director	Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom	Great Britain	British	1955-9	Product Marketing Manager	123273860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REXEL UK PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newey & Eyre Limited

Jun 30, 2016

Hatchford Brook

Hatchford Way

B26 3RZ Birmingham

Eagle Court 2

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk Company Register
Registration Number	00216596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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