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Rexel Uk Pension Trustees Limited

01096694

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, B26 3RZ
Incorporated 16/02/1973

Previously known as

J. Gledson & Co. Limited · until 10/06/1994
Cable - X Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Kenneth John Mullen

director · Since 12/06/2007

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 30 other boards

Mr Craig Spandrzyk

director · Since 01/11/2021

ASSISTANT HEAD OF LEGAL

BRITISH · ENGLAND · Age 42

Ms Rachel Griffiths

director · Since 01/11/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Kenneth John Mullen

director · Since 12/06/2007

British · United Kingdom · Age 67

Rachel Griffiths

director · Since 01/11/2021

British · England · Age 48

Craig Spandrzyk

director · Since 01/11/2021

British · England · Age 42

Former

Richard Michael Gledson

director · Resigned 05/05/1992

James Neil Gledson

director · Resigned 11/05/1992

Anthony Hugh Burr

director · Resigned 30/03/1994

Roger Anthony Jenkinson

secretary · Resigned 30/03/1994

Jon Richard Brockett

director · Resigned 30/03/1994

Michael Robert Cooper

director · Resigned 31/03/1998

Michael Stewart Shepherd

director · Resigned 17/05/2000

Barry Willetts

director · Resigned 17/05/2000

Dirk Jansen

director · Resigned 15/05/2001

Lynda Gwen Moseley

director · Resigned 13/11/2001

Timothy Paul Haywood

director · Resigned 28/03/2003

Ian Leslie Kempson

director · Resigned 31/07/2003

Jane Winifred Preece

director · Resigned 29/02/2004

Andrew John Forrester

director · Resigned 30/05/2005

Alan Frank Robertson

director · Resigned 09/03/2006

Alexander Jan Wouterse

director · Resigned 30/06/2006

Douglas Harold Sabin

director · Resigned 23/11/2006

Kenneth John Mullen

director · Resigned 12/06/2007

Jonathan Richard Passman

director · Resigned 12/06/2007

Dean Anton Wright

secretary · Resigned 08/10/2007

Thomas Hammerschmid

director · Resigned 31/07/2008

William Barnard Astles

director · Resigned 26/11/2008

Jonathan Richard Passman

secretary · Resigned 03/04/2009

Kevin Norman

director · Resigned 24/01/2011

Anthony Richard Mcdaniel

director · Resigned 22/07/2013

Michael Chauvin

director · Resigned 28/02/2014

Neil Michael Croxson

director · Resigned 28/04/2015

Timothy John Clark

director · Resigned 06/08/2015

Carol Holmes

director · Resigned 30/11/2015

Guy Henshaw

director · Resigned 18/12/2015

Eric Stanley Jacoby

director · Resigned 16/03/2016

Lissa Joanne Davis

director · Resigned 12/05/2017

Michael David Bruce

director · Resigned 22/05/2018

Jo Buchanan

secretary · Resigned 18/07/2018

William Alexander

director · Resigned 28/11/2018

Ian Jonathan Rudkin

director · Resigned 31/05/2019

Neil Scrivens

director · Resigned 10/05/2021

Sue Moore

director · Resigned 31/08/2021

Anthony Charles Roff

director · Resigned 08/12/2022

Ufuk Hasan

director · Resigned 01/08/2023

Craig Hallam

director · Resigned 19/08/2025

William Alexander

director · Resigned 03/11/2025

Persons with Significant Control

Newey & Eyre Limited

75–100% shares

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

Reg: 00216596 · Uk Company Register · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ground Floor, Eagle Court 2 Hatchford Brook
2026-07-13

GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK

post townSheldon
2026-07-13

SHELDON