Rexam Pension Trustees Limited

Active01015907 Private limited company
Incorporated
28 June 1971 (55 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Denzil George Hewitt
Owned by
Accounts type
Dormant
Region
South East
Address
Weald Court 101-103 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Also at Rexam C S Pension Trustees Limited
American
Born July 1974 (52)
Corporate Director · Appointed 17 June 2021
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Hewitt, Denzil George
Director · Appointed 6 May 2010
British
Born December 1946 (79)
Corporate Secretary · Appointed 3 September 2009
Also at Rexam Limited, Rexam Beverage Can (India Holdings) Limited, Rexam Finance Company Limited · more companies
Officer history (61 former)
21 February 2024
Resigned Hutton, Gillian Margaret as Director
21 February 2024
Resigned Pearson, Lynn Louise as Director
12 January 2024
Resigned Koelling, John as Director
12 January 2024
Appointed Boldt, Michael David as Director
12 January 2024
Resigned Knobel, Jeff as Director
17 June 2021
Appointed Independent Trustee Services Limited as Corporate Director
30 April 2021
Resigned Parrott, Graham Joseph as Director
10 February 2021
Resigned Canty, Michael Norman as Director
31 May 2017
Resigned Thorley, Brian as Director
31 December 2016
Resigned Smith, Jennifer Lynn as Director
27 September 2016
Appointed Koelling, John as Director
27 September 2016
Appointed Knobel, Jeff as Director
29 June 2016
Resigned Drown, Jonathan James William as Director
29 June 2016
Resigned Grant, Karen Catherine as Director
11 February 2016
Appointed Canty, Michael Norman as Director
28 November 2014
Resigned Astill, Julian Mark as Director
3 July 2014
Appointed Grant, Karen Catherine as Director
26 February 2014
Resigned Jungclaussen, Martina as Director
4 February 2014
Appointed Pearson, Lynn Louise as Director
29 November 2013
Resigned Gorton, John Richard as Director
1 June 2012
Resigned Leech, Ian John as Director
1 June 2012
Appointed Thorley, Brian as Director
31 March 2012
Resigned Bentley, Peter as Director
31 March 2012
Appointed Parrott, Graham Joseph as Director
24 June 2010
Resigned Gibson, David William as Director
24 June 2010
Appointed Smith, Jennifer Lynn as Director
6 May 2010
Appointed Hewitt, Denzil George as Director
4 May 2010
Resigned Candlin, Ian Fraser as Director
3 September 2009
Appointed B-R Secretariat Limited as Corporate Secretary
30 June 2009
Resigned Reynolds, Paul Thomas as Secretary
29 November 2006
Appointed Astill, Julian Mark as Director
20 September 2006
Appointed Drown, Jonathan James William as Director
20 September 2006
Resigned Faulkner, Terence Brian as Director
8 September 2006
Resigned Sear, Adrian David as Director
14 June 2006
Appointed Jungclaussen, Martina as Director
14 February 2006
Resigned Moxom, Peter Robert as Director
7 June 2005
Appointed Sear, Adrian David as Director
7 June 2005
Appointed Hutton, Gillian Margaret as Director
20 May 2005
Resigned Richardson, Kenneth as Director
20 May 2005
Resigned Chappell, Graham as Director
21 May 2004
Appointed Candlin, Ian Fraser as Director
1 April 2004
Resigned Nipper, Gary as Director
13 November 2003
Appointed Nipper, Gary as Director
17 October 2003
Resigned Parsons, Preston David as Director
23 September 2003
Resigned Faulkner, Terence Brian as Secretary
23 September 2003
Appointed Reynolds, Paul Thomas as Secretary
30 June 2003
Appointed Faulkner, Terence Brian as Secretary
30 June 2003
Resigned Westwood, Julie as Secretary
1 June 2003
Appointed Leech, Ian John as Director
1 June 2003
Appointed Gorton, John Richard as Director
31 August 2002
Resigned Wilson, Leslie Richard as Director
30 June 2002
Resigned Shepherd, Michael John Rowland as Director
17 June 2002
Resigned Kirkham, Christopher Gordon as Director
17 June 2002
Appointed Richardson, Kenneth as Director
5 April 2001
Resigned Peter, Stephen as Director
1 April 2001
Appointed Faulkner, Terence Brian as Director
23 March 2001
Resigned Hooper, Graham Paul as Director
30 December 2000
Resigned Martin, Raymond John as Director
30 December 2000
Resigned Martin, Raymond John as Secretary
30 December 2000
Appointed Westwood, Julie as Secretary
1 June 2000
Appointed Chappell, Graham as Director
1 May 2000
Appointed Hooper, Graham Paul as Director
30 April 2000
Resigned Gould, Anthony Paul as Director
31 March 2000
Resigned Griffith, Sheila Rose as Director
1 March 2000
Appointed Kirkham, Christopher Gordon as Director
29 February 2000
Resigned Judge, Robert Gordon as Director
17 November 1999
Appointed Martin, Raymond John as Director
3 November 1999
Appointed Wilson, Leslie Richard as Director
31 October 1999
Resigned Richmond, Nigel John as Director
31 October 1999
Resigned Lee, Joan Ruth as Director
1 June 1999
Appointed Martin, Raymond John as Secretary
1 June 1999
Resigned Stevens, Colin Maurice as Secretary
30 April 1999
Resigned Bruce, James Thomas as Secretary
30 April 1999
Appointed Stevens, Colin Maurice as Secretary
27 January 1999
Appointed Peter, Stephen as Director
31 July 1998
Resigned Swain, Michael Frederick as Director
31 July 1998
Resigned Bennett, Mary Ann as Director
9 July 1998
9 July 1998
Appointed Moxom, Peter Robert as Director
6 February 1998
Resigned Williams, Arthur Frederick as Director
5 December 1997
Resigned Maggs, Sarah Louise as Director
31 October 1997
Resigned Workman, Richard Hankin as Director
31 December 1996
Appointed Maggs, Sarah Louise as Director
31 December 1996
Resigned Harrison, Joyce as Director
1 November 1996
Appointed Swain, Michael Frederick as Director
30 September 1996
Resigned Watson, David John as Director
16 December 1995
Appointed Bennett, Mary Ann as Director
15 December 1995
Resigned Packer, Jutta Renate as Director
14 July 1995
Resigned Burton, Alfred Richard as Director
28 April 1995
Resigned Long, William Peter as Director
28 April 1995
Resigned Barnes, John Nigel as Director
28 April 1995
Appointed Gibson, David William as Director
28 April 1995
Appointed Richmond, Nigel John as Director
28 April 1995
Appointed Shepherd, Michael John Rowland as Director
28 April 1995
Resigned Wells, Benjamin as Director
17 March 1995
Resigned Fallen, Malcolm James as Director
20 June 1994
Resigned Elliott, Robert as Director
20 June 1994
Resigned Willis, Ian William as Director
8 December 1993
Appointed Judge, Robert Gordon as Director
8 December 1993
Appointed Williams, Arthur Frederick as Director
8 December 1993
Appointed Lee, Joan Ruth as Director
30 October 1993
Resigned Ward, Bryan Wilfred as Director
10 August 1993
Appointed Long, William Peter as Director
10 August 1993
Appointed Watson, David John as Director
10 August 1993
Appointed Packer, Jutta Renate as Director
10 August 1993
Resigned Richardson, John Edward as Director
10 August 1993
Appointed Fallen, Malcolm James as Director
5 April 1993
Resigned Haynes, Peter Ide as Director
17 February 1993
Appointed Parsons, Preston David as Director
9 October 1992
Resigned Haynes, Norman William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00191285

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ball UK Acquisition Limited
Rexam Limited Owns 75–100% of shares
B-R Secretariat Limited Owns 75–100% of shares
Berkeley Nominees Limited Owns 75–100% of shares
Knightsbridge Trustees Limited Owns 75–100% of shares
MC Corquodale & Blades Trust Limited Owns 75–100% of shares
Rexam Beverage Can (India Holdings) Limited Owns 75–100% of shares
Rexam Book Printing Limited Owns 75–100% of shares
Rexam C S Pension Trustees Limited Owns 75–100% of shares
Rexam Group Holdings Limited Owns 75–100% of shares
Rexam European Holdings Limited Owns 75–100% of shares
Rexam Finance Company Limited Owns 75–100% of shares
Rexam Overseas Holdings Limited Owns 75–100% of shares
Rexam Property Developments Limited Owns 75–100% of shares
Rexam UK Holdings Limited Owns 75–100% of shares
Rexam Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
10 August 2026Confirmation statement with updates8 August 2026
8 September 2025Accounts for a dormant company31 December 2024
8 August 2025Confirmation statement with updates8 August 2025
8 August 2024Confirmation statement with updates8 August 2024
Show all recent filings

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Rexam C S Pension Trustees Limited

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