* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Rexam Pension Trustees Limited (No: 01015907)

Address: WEALD COURT 101-103 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BF, UNITED KINGDOM

Status: Active

Incorporated: 28-Jun-1971

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL DAVID BOLDT ( DOB: Jul-1974   From: Jan-2024  )

Current Director: MICHAEL DAVID BOLDT ( DOB: Jul-1974   From: Jan-2024  )

Current Director: MICHAEL NORMAN CANTY ( DOB: Dec-1959   From: Feb-2016  )

Current Director: DENZIL GEORGE HEWITT ( DOB: Dec-1946   From: May-2010  )

Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Jun-2021  )

Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Jun-2021  )

Current Director: JEFF KNOBEL ( DOB: Apr-1971   From: Sep-2016  )

Current Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Mar-2012  )

Current Secretary: B-R SECRETARIAT LIMITED (   From: Sep-2009  )

Resigned Director: JULIAN MARK ASTILL ( DOB: Jul-1937   From: Nov-2006   To: Nov-2014  )

Resigned Director: JOHN NIGEL BARNES ( DOB: Mar-1936   From: Jun-1992   To: Apr-1995  )

Resigned Director: MARY ANN BENNETT ( DOB: Feb-1948   From: Dec-1995   To: Jul-1998  )

Resigned Director: PETER BENTLEY ( DOB: Mar-1950   From: Jun-1992   To: Mar-2012  )

Resigned Director: ALFRED RICHARD BURTON ( DOB: Nov-1930   From: Jun-1992   To: Jul-1995  )

Resigned Director: IAN FRASER CANDLIN ( DOB: Dec-1946   From: May-2004   To: May-2010  )

Resigned Director: GRAHAM CHAPPELL ( DOB: May-1943   From: Jun-2000   To: May-2005  )

Resigned Director: JONATHAN JAMES WILLIAM DROWN ( DOB: Jun-1965   From: Sep-2006   To: Jun-2016  )

Resigned Director: ROBERT ELLIOTT ( DOB: Jan-1943   From: Jun-1992   To: Jun-1994  )

Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959   From: Aug-1993   To: Mar-1995  )

Resigned Director: TERENCE BRIAN FAULKNER ( DOB: Oct-1948   From: Apr-2001   To: Sep-2006  )

Resigned Director: DAVID WILLIAM GIBSON ( DOB: May-1962   From: Apr-1995   To: Jun-2010  )

Resigned Director: JOHN RICHARD GORTON ( DOB: Oct-1955   From: Jun-2003   To: Nov-2013  )

Resigned Director: ANTHONY PAUL GOULD ( DOB: Jun-1948   From: Jun-1992   To: Apr-2000  )

Resigned Director: KAREN GRANT ( DOB: Jun-1966   From: Jul-2014   To: Jun-2016  )

Resigned Director: KAREN CATHERINE GRANT ( DOB: May-1966   From: Jul-2014   To: Jun-2016  )

Resigned Director: SHEILA ROSE GRIFFITH ( DOB: Aug-1937   From: Jun-1992   To: Mar-2000  )

Resigned Director: JOYCE HARRISON ( DOB: Jan-1948   From: Jun-1992   To: Dec-1996  )

Resigned Director: NORMAN WILLIAM HAYNES ( DOB: Oct-1945   From: Jun-1992   To: Oct-1992  )

Resigned Director: PETER IDE HAYNES ( DOB: Jul-1934   From: Jun-1992   To: Apr-1993  )

Resigned Director: GRAHAM PAUL HOOPER ( DOB: Mar-1956   From: May-2000   To: Mar-2001  )

Resigned Director: GILLIAN MARGARET HUTTON ( DOB: Nov-1959   From: Jun-2005   To: Feb-2024  )

Resigned Director: ROBERT GORDON JUDGE ( DOB: Jul-1935   From: Dec-1993   To: Feb-2000  )

Resigned Director: MARTINA JUNGCLAUSSEN ( DOB: Oct-1961   From: Jun-2006   To: Feb-2014  )

Resigned Director: CHRISTOPHER GORDON KIRKHAM ( DOB: Aug-1951   From: Mar-2000   To: Jun-2002  )

Resigned Director: JEFF KNOBEL ( DOB: Apr-1971   From: Sep-2016   To: Jan-2024  )

Resigned Director: JOHN KOELLING ( DOB: Apr-1978   From: Sep-2016   To: Jan-2024  )

Resigned Director: JOAN RUTH LEE ( DOB: Nov-1946   From: Dec-1993   To: Oct-1999  )

Resigned Director: IAN JOHN LEECH ( DOB: Jun-1957   From: Jun-2003   To: Jun-2012  )

Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946   From: Aug-1993   To: Apr-1995  )

Resigned Director: SARAH LOUISE MAGGS ( DOB: Feb-1966   From: Dec-1996   To: Dec-1997  )

Resigned Director: RAYMOND JOHN MARTIN ( DOB: Nov-1961   From: Nov-1999   To: Dec-2000  )

Resigned Director: PETER ROBERT MOXOM ( DOB: Jan-1949   From: Jul-1998   To: Feb-2006  )

Resigned Director: GARY NIPPER ( DOB: May-1964   From: Nov-2003   To: Apr-2004  )

Resigned Director: JUTTA RENATE PACKER ( DOB: Oct-1943   From: Aug-1993   To: Dec-1995  )

Resigned Director: PRESTON DAVID PARSONS ( DOB: Apr-1951   From: Feb-1993   To: Oct-2003  )

Resigned Director: LYNN LOUISE PEARSON ( DOB: Nov-1968   From: Feb-2014   To: Feb-2024  )

Resigned Director: JAMES FRANCIS HANDLEY PEASE-WATKIN ( DOB: Jul-1930   From: Jun-1992   To: Jul-1998  )

Resigned Director: STEPHEN PETER ( DOB: May-1954   From: Jan-1999   To: Apr-2001  )

Resigned Director: JOHN EDWARD RICHARDSON ( DOB: Apr-1934   From: Jun-1992   To: Aug-1993  )

Resigned Director: KENNETH RICHARDSON ( DOB: Aug-1954   From: Jun-2002   To: May-2005  )

Resigned Director: NIGEL JOHN RICHMOND ( DOB: Apr-1955   From: Apr-1995   To: Oct-1999  )

Resigned Director: ADRIAN DAVID SEAR ( DOB: Feb-1960   From: Jun-2005   To: Sep-2006  )

Resigned Director: MICHAEL JOHN ROWLAND SHEPHERD ( DOB: Jun-1949   From: Apr-1995   To: Jun-2002  )

Resigned Director: JENNIFER LYNN SMITH ( DOB: Mar-1959   From: Jun-2010   To: Dec-2016  )

Resigned Director: MICHAEL FREDERICK SWAIN ( DOB: Nov-1946   From: Nov-1996   To: Jul-1998  )

Resigned Director: BRIAN THORLEY ( DOB: Jul-1963   From: Jun-2012   To: May-2017  )

Resigned Director: BRYAN WILFRED WARD ( DOB: Jul-1936   From: Jun-1992   To: Oct-1993  )

Resigned Director: DAVID JOHN WATSON ( DOB: Jun-1947   From: Aug-1993   To: Sep-1996  )

Resigned Director: BENJAMIN WELLS ( DOB: Sep-1940   From: Jun-1992   To: Apr-1995  )

Resigned Director: ARTHUR FREDERICK WILLIAMS ( DOB: Jan-1941   From: Dec-1993   To: Feb-1998  )

Resigned Director: IAN WILLIAM WILLIS ( DOB: Aug-1948   From: Jun-1992   To: Jun-1994  )

Resigned Director: LESLIE RICHARD WILSON ( DOB: May-1943   From: Nov-1999   To: Aug-2002  )

Resigned Director: RICHARD HANKIN WORKMAN ( DOB: Jul-1939   From: Jun-1992   To: Oct-1997  )

Resigned Secretary: JAMES THOMAS BRUCE ( DOB: Apr-1958   From: Jun-1992   To: Apr-1999  )

Resigned Secretary: TERENCE BRIAN FAULKNER ( DOB: Oct-1948   From: Jun-2003   To: Sep-2003  )

Resigned Secretary: RAYMOND JOHN MARTIN ( DOB: Nov-1961   From: Jun-1999   To: Dec-2000  )

Resigned Secretary: PAUL THOMAS REYNOLDS ( DOB: Jul-1958   From: Sep-2003   To: Jun-2009  )

Resigned Secretary: COLIN MAURICE STEVENS (   From: Apr-1999   To: Jun-1999  )

Resigned Secretary: JULIE WESTWOOD (   From: Dec-2000   To: Jun-2003  )

Persons of Significant Control:

Rexam Limited, Luton, Bedfordshire, LU1 3LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.