Website & contact details
- Group website
- The site of this company’s group or brand.
Rexel UK Pension Trustees Limited
- Incorporated
- 16 February 1973 (53 years)
- Previously known as
- Rexel (UK) Pension Trustees Limited (until 30 January 2009)Hagemeyer (UK) Pension Trustees Limited (until 30 January 2009)Newey & Eyre Pension Trustees Limited (until 2 June 2000)Earlier: J. Gledson & Co. Limited, Cable - X Limited
- Industry
- Non-trading company (74990)
- Directors
- Rachel GriffithsCraig Spandrzyk
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground FloorEagle Court 2 Hatchford BrookHatchford WaySheldonB26 3RZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Griffiths, Rachel
Director · Appointed 1 November 2021
British
Born November 1977
Spandrzyk, Craig
Director · Appointed 1 November 2021
British
Born August 1984 (42)
Director · Appointed 12 June 2007
Also at Cornwell Parker 2000 Limited · more companies
British
Born December 1958 (67)
Officer history (42 former)
3 November 2025
Resigned Alexander, William as Director
19 August 2025
Resigned Hallam, Craig as Director
20 September 2023
Appointed Hallam, Craig as Director
1 August 2023
Resigned Hasan, Ufuk as Director
8 December 2022
1 November 2021
Appointed Spandrzyk, Craig as Director
1 November 2021
Appointed Griffiths, Rachel as Director
31 August 2021
Resigned Moore, Sue as Director
10 May 2021
Resigned Scrivens, Neil as Director
1 February 2020
Appointed Moore, Sue as Director
31 May 2019
8 February 2019
Appointed Hasan, Ufuk as Director
29 November 2018
Appointed Alexander, William as Director
28 November 2018
Resigned Alexander, William as Director
29 October 2018
18 July 2018
Resigned Buchanan, Jo as Secretary
22 May 2018
Resigned Bruce, Michael David as Director
1 November 2017
Appointed Buchanan, Jo as Secretary
12 May 2017
Resigned Davis, Lissa Joanne as Director
1 July 2016
Appointed Davis, Lissa Joanne as Director
16 March 2016
Resigned Jacoby, Eric Stanley as Director
18 December 2015
Resigned Henshaw, Guy as Director
30 November 2015
Resigned Holmes, Carol as Director
1 October 2015
Appointed Scrivens, Neil as Director
6 August 2015
Resigned Clark, Timothy John as Director
28 April 2015
Appointed Henshaw, Guy as Director
28 April 2015
28 February 2014
22 July 2013
28 March 2012
Appointed Clark, Timothy John as Director
28 March 2012
28 March 2012
24 January 2011
Resigned Norman, Kevin as Director
3 April 2009
26 November 2008
Resigned Astles, William Barnard as Director
1 August 2008
31 July 2008
9 October 2007
8 October 2007
Resigned Wright, Dean Anton as Secretary
12 June 2007
12 June 2007
12 June 2007
12 June 2007
15 May 2007
Appointed Holmes, Carol as Director
15 May 2007
15 May 2007
Appointed Norman, Kevin as Director
23 November 2006
Appointed Alexander, William as Director
23 November 2006
1 July 2006
30 June 2006
9 March 2006
Resigned Robertson, Alan Frank as Director
1 December 2005
30 May 2005
15 November 2004
17 May 2004
Appointed Astles, William Barnard as Director
29 February 2004
Resigned Preece, Jane Winifred as Director
1 February 2004
Appointed Bruce, Michael David as Director
1 August 2003
31 July 2003
Resigned Kempson, Ian Leslie as Director
28 March 2003
18 February 2002
Appointed Kempson, Ian Leslie as Director
13 November 2001
Resigned Moseley, Lynda Gwen as Director
15 August 2001
Appointed Preece, Jane Winifred as Director
15 May 2001
Resigned Jansen, Dirk as Director
16 August 2000
Appointed Robertson, Alan Frank as Director
17 May 2000
Appointed Jansen, Dirk as Director
17 May 2000
Resigned Shepherd, Michael Stewart as Director
17 May 2000
Resigned Willetts, Barry as Director
1 February 1999
31 March 1998
30 March 1994
30 March 1994
30 March 1994
Appointed Moseley, Lynda Gwen as Director
30 March 1994
Appointed Wright, Dean Anton as Secretary
30 March 1994
Appointed Willetts, Barry as Director
30 March 1994
Appointed Jacoby, Eric Stanley as Director
30 March 1994
Appointed Shepherd, Michael Stewart as Director
30 March 1994
30 March 1994
30 March 1994
11 May 1992
Resigned Gledson, James Neil as Director
5 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00216596
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Denmans Electrical Wholesalers Limited Owns 75–100% of shares
Newey & Eyre Limited Owns 75–100% of shares
Rexel UK Pension Trustees Limited This company Owns 75–100% of shares
WF Electrical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 19 January 2026 | Replacement filing for the appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 September 2025 | Termination of appointment of a director |
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