Rexel Uk Pension Trustees Limited in Hatchford Way SHELDON

Rexel Uk Pension Trustees Limited SHELDON

Rexel Uk Pension Trustees started in year 1973 as Private Limited Company with registration number 01096694. The Rexel Uk Pension Trustees company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Sheldon at Ground Floor, Eagle Court 2 Hatchford Brook. Postal code: B26 3RZ. Since January 30, 2009 Rexel Uk Pension Trustees Limited is no longer carrying the name Rexel (UK) Pension Trustees.

The company has 5 directors, namely Craig H., Rachel G. and Craig S. and others. Of them, Kenneth M. has been with the company the longest, being appointed on 12 June 2007 and Craig H. has been with the company for the least time - from 20 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rexel Uk Pension Trustees Limited Address / Contact

Office Address	Ground Floor, Eagle Court 2 Hatchford Brook
Office Address2	Hatchford Way
Town	Sheldon
Post code	B26 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01096694
Date of Incorporation	Fri, 16th Feb 1973
Industry	Non-trading company
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Craig H.

Position: Director

Appointed: 20 September 2023

Rachel G.

Position: Director

Appointed: 01 November 2021

Craig S.

Position: Director

Appointed: 01 November 2021

William A.

Position: Director

Appointed: 29 November 2018

Kenneth M.

Position: Director

Appointed: 12 June 2007

Sue M.

Position: Director

Appointed: 01 February 2020

Resigned: 31 August 2021

Ufuk H.

Position: Director

Appointed: 08 February 2019

Resigned: 01 August 2023

Ian R.

Position: Director

Appointed: 29 October 2018

Resigned: 31 May 2019

Jo B.

Position: Secretary

Appointed: 01 November 2017

Resigned: 18 July 2018

Lissa D.

Position: Director

Appointed: 01 July 2016

Resigned: 12 May 2017

Neil S.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2021

Guy H.

Position: Director

Appointed: 28 April 2015

Resigned: 18 December 2015

Anthony R.

Position: Director

Appointed: 28 March 2012

Resigned: 08 December 2022

Michael C.

Position: Director

Appointed: 28 March 2012

Resigned: 28 February 2014

Timothy C.

Position: Director

Appointed: 28 March 2012

Resigned: 06 August 2015

Neil C.

Position: Director

Appointed: 01 August 2008

Resigned: 28 April 2015

Jonathan P.

Position: Secretary

Appointed: 09 October 2007

Resigned: 03 April 2009

Jonathan P.

Position: Director

Appointed: 12 June 2007

Resigned: 12 June 2007

Anthony M.

Position: Director

Appointed: 15 May 2007

Resigned: 22 July 2013

Carol H.

Position: Director

Appointed: 15 May 2007

Resigned: 30 November 2015

Kevin N.

Position: Director

Appointed: 15 May 2007

Resigned: 24 January 2011

William A.

Position: Director

Appointed: 23 November 2006

Resigned: 28 November 2018

Thomas H.

Position: Director

Appointed: 01 July 2006

Resigned: 31 July 2008

Alexander W.

Position: Director

Appointed: 01 December 2005

Resigned: 30 June 2006

Kenneth M.

Position: Director

Appointed: 15 November 2004

Resigned: 12 June 2007

William A.

Position: Director

Appointed: 17 May 2004

Resigned: 26 November 2008

Michael B.

Position: Director

Appointed: 01 February 2004

Resigned: 22 May 2018

Andrew F.

Position: Director

Appointed: 01 August 2003

Resigned: 30 May 2005

Ian K.

Position: Director

Appointed: 18 February 2002

Resigned: 31 July 2003

Jane P.

Position: Director

Appointed: 15 August 2001

Resigned: 29 February 2004

Alan R.

Position: Director

Appointed: 16 August 2000

Resigned: 09 March 2006

Dirk J.

Position: Director

Appointed: 17 May 2000

Resigned: 15 May 2001

Timothy H.

Position: Director

Appointed: 01 February 1999

Resigned: 28 March 2003

Dean W.

Position: Secretary

Appointed: 30 March 1994

Resigned: 08 October 2007

Michael C.

Position: Director

Appointed: 30 March 1994

Resigned: 31 March 1998

Douglas S.

Position: Director

Appointed: 30 March 1994

Resigned: 23 November 2006

Barry W.

Position: Director

Appointed: 30 March 1994

Resigned: 17 May 2000

Michael S.

Position: Director

Appointed: 30 March 1994

Resigned: 17 May 2000

Eric J.

Position: Director

Appointed: 30 March 1994

Resigned: 16 March 2016

Lynda M.

Position: Director

Appointed: 30 March 1994

Resigned: 13 November 2001

Anthony B.

Position: Director

Appointed: 01 March 1991

Resigned: 30 March 1994

James G.

Position: Director

Appointed: 01 March 1991

Resigned: 11 May 1992

Richard G.

Position: Director

Appointed: 01 March 1991

Resigned: 05 May 1992

Jon B.

Position: Director

Appointed: 01 March 1991

Resigned: 30 March 1994

Roger J.

Position: Secretary

Appointed: 01 March 1991

Resigned: 30 March 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Newey & Eyre Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Newey & Eyre Limited

Eagle Court 2 Hatchford Brook, Hatchford Way, Birmingham, B26 3RZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	00216596
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Rexel (UK) Pension Trustees	January 30, 2009
Hagemeyer (UK) Pension Trustees	January 30, 2009
Newey & Eyre Pension Trustees	June 2, 2000
J. Gledson &	June 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
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AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 6th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 13th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 13th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 11th, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 11th, September 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, July 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 23rd, July 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 20th, November 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 20th, November 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 8th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 8th, October 1994	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, September 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 29th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 15th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 15th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 6th, September 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 6th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 17th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 17th, September 1990	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 1st, August 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 1st, August 1989	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 1st, June 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 1st, June 1988	accounts
AA	Accounts made up to December 31, 1986 filed on: 21st, September 1987	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 21st, September 1987	accounts
AA	Dormant company accounts made up to December 28, 1985 filed on: 5th, September 1986	accounts	Free Download
AA	Dormant company accounts made up to December 28, 1985 filed on: 5th, September 1986	accounts

Rexel Uk Pension Trustees Limited SHELDON

Rexel Uk Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Craig H.

Rachel G.

Craig S.

William A.

Kenneth M.

Sue M.

Ufuk H.

Ian R.

Jo B.

Lissa D.

Neil S.

Guy H.

Anthony R.

Michael C.

Timothy C.

Neil C.

Jonathan P.

Jonathan P.

Anthony M.

Carol H.

Kevin N.

William A.

Thomas H.

Alexander W.

Kenneth M.

William A.

Michael B.

Andrew F.

Ian K.

Jane P.

Alan R.

Dirk J.

Timothy H.

Dean W.

Michael C.

Douglas S.

Barry W.

Michael S.

Eric J.

Lynda M.

Anthony B.

James G.

Richard G.

Jon B.

Roger J.

People with significant control

Company previous names

Company filings

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