REXEL UK PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rexel Uk Pension Trustees Limited. The company was founded 51 years ago and was given the registration number 01096694. The firm's registered office is in SHELDON. You can find them at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	REXEL UK PENSION TRUSTEES LIMITED
Company Number	:	01096694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	29 November 2018	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	01 November 2021	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	20 September 2023	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	12 June 2007	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	01 November 2021	Active
Albion, Fishponds Road, Wokingham, England, RG41 2QE	Secretary	01 November 2017	Active
181 Walmley Ash Road, Walmley, Sutton Coldfield, B76 1JB	Secretary	-	Active
6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ	Secretary	09 October 2007	Active
14 Erwood Close, Headless Cross, Redditch, B97 5XD	Secretary	30 March 1994	Active
Maple House, High Street, Potters Bar, EN6 5BS	Director	23 November 2006	Active
36 Longfield, Little Kingshill, Great Missenden, HP16 0EG	Director	17 May 2004	Active
The Kraal, 78a St Bernards Road, Solihull, B92 7BP	Director	-	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	01 February 2004	Active
Woodend House, 33 Woodlands Avenue, Walsall, WS5 3LN	Director	-	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	28 March 2012	Active
Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	28 March 2012	Active
22 Fields Park Drive, Alcester, B49 6QR	Director	30 March 1994	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	01 August 2008	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	01 July 2016	Active
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA	Director	01 August 2003	Active
Village House Tithby Road, Cropwell Butler, Nottingham, NG12 3AA	Director	-	Active
Newlands Mill Lane, Little Shrewley Hatton, Warwick, CV35 7HN	Director	-	Active
86 Centenary Plaza, Holliday Street, Birmingham, B1 1HH	Director	01 July 2006	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	08 February 2019	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Director	01 February 1999	Active
Maple House, Mutton Lane, Potters Bar, England, EN6 5BS	Director	28 April 2015	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	15 May 2007	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	30 March 1994	Active
Oostzijde 10, 1426 Ad De Hoef, The Netherlands,	Director	17 May 2000	Active
12 Sawyers, Elmsett, Ipswich, IP7 6QH	Director	18 February 2002	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	15 May 2007	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	01 February 2020	Active
Acorn Cottage, 36 Lawley Gate Horsehay Common, Telford, TF4 2NZ	Director	30 March 1994	Active
Tonhil House, Borrowby, Thirsk, YO7 4QQ	Director	15 November 2004	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	15 May 2007	Active

People with Significant Control

Newey & Eyre Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Eagle Court 2, Hatchford Brook, Birmingham, England, B26 3RZ
Nature of control	:	Ownership of shares 75 to 100 percent

REXEL UK PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement