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Companies/01015907

Rexam Pension Trustees Limited

Other business support service activities n.e.c. · Tonbridge

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rexam LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141734857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 61 historical
MB
Michael BoldtCurrent director
Appointed 2024-01-12 · 2 yrs · Director, Global Benefits
+1 other
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2021-06-17 · 5 yrs
+9 others
DH
Denzil HewittCurrent director
Appointed 2010-05-06 · 16 yrs · Semi-Retired
CorpB R Secretariat LimitedCurrent secretary
Appointed 2009-09-03 · 17 yrs
+100 others
Show 61 historical appointments
JK
John KoellingResigned director
Resigned 2016-09-27 · 7 yrs · Director
JK
Jeff KnobelResigned director
Resigned 2016-09-27 · 7 yrs · Director
MC
Michael CantyResigned director
Resigned 2016-02-11 · 4 yrs · Retired
KG
Karen GrantResigned director
Resigned 2014-07-03 · 1 yr · Director
LP
Lynn PearsonResigned director
Resigned 2014-02-04 · 10 yrs · Accountant
BT
Brian ThorleyResigned director
Resigned 2012-06-01 · 4 yrs · Iso Co-Ordinator
GP
Graham ParrottResigned director
Resigned 2012-03-31 · 9 yrs · Director
JS
Jennifer SmithResigned director
Resigned 2010-06-24 · 6 yrs · Deputy Company Secretary
JA
Julian AstillResigned director
Resigned 2006-11-29 · 7 yrs · Retired
JD
Jonathan DrownResigned director
Resigned 2006-09-20 · 9 yrs · Group Treasurer
MJ
Martina JungclaussenResigned director
Resigned 2006-06-14 · 7 yrs · Hr Director
GH
Gillian HuttonResigned director
Resigned 2005-06-07 · 18 yrs · Retired
AS
Adrian SearResigned director
Resigned 2005-06-07 · 1 yr · Account Manager
IC
Ian CandlinResigned director
Resigned 2004-05-21 · 5 yrs · Site Accountant Deeside
GN
Gary NipperResigned director
Resigned 2003-11-13 · Senior Qa Auditor
PR
Paul ReynoldsResigned secretary
Resigned 2003-09-23 · 5 yrs
TF
Terence FaulknerResigned secretaryResigned director
Resigned 2003-06-30
IL
Ian LeechResigned director
Resigned 2003-06-01 · 9 yrs · Printer Maintainer
JG
John GortonResigned director
Resigned 2003-06-01 · 10 yrs · Accountant
KR
Kenneth RichardsonResigned director
Resigned 2002-06-17 · 2 yrs · Engineering Services
JW
Julie WestwoodResigned secretary
Resigned 2000-12-30 · 2 yrs
GC
Graham ChappellResigned director
Resigned 2000-06-01 · 4 yrs · Weighman
GH
Graham HooperResigned director
Resigned 2000-05-01 · Managing Director
CK
Christopher KirkhamResigned director
Resigned 2000-03-01 · 2 yrs · Process Engineer
RM
Raymond MartinResigned directorResigned secretary
Resigned 1999-11-17 · 1 yr · Actuary
LW
Leslie WilsonResigned director
Resigned 1999-11-03 · 2 yrs · Quality Co-Ordinator
CS
Colin StevensResigned secretary
Resigned 1999-04-30
SP
Stephen PeterResigned director
Resigned 1999-01-27 · 2 yrs · Compositor
PM
Peter MoxomResigned director
Resigned 1998-07-09 · 7 yrs · Director
SM
Sarah MaggsResigned director
Resigned 1996-12-31 · Director
MS
Michael SwainResigned director
Resigned 1996-11-01 · 1 yr · Director
MB
Mary BennettResigned director
Resigned 1995-12-16 · 2 yrs · Buyer
MS
Michael ShepherdResigned director
Resigned 1995-04-28 · 7 yrs · Human Resources Director
DG
David GibsonResigned director
Resigned 1995-04-28 · 15 yrs · Solicitor
NR
Nigel RichmondResigned director
Resigned 1995-04-28 · 4 yrs · Company Director
JL
Joan LeeResigned director
Resigned 1993-12-08 · 5 yrs · Wages Clerk
RJ
Robert JudgeResigned director
Resigned 1993-12-08 · 6 yrs · Production Operator
AW
Arthur WilliamsResigned director
Resigned 1993-12-08 · 4 yrs · Accountant
WL
William LongResigned director
Resigned 1993-08-10 · 1 yr · Chairman
MF
Malcolm FallenResigned director
Resigned 1993-08-10 · 1 yr · Director
JP
Jutta PackerResigned director
Resigned 1993-08-10 · 2 yrs · Personnel Manager
DW
David WatsonResigned director
Resigned 1993-08-10 · 3 yrs · Director
PP
Preston ParsonsResigned director
Resigned 1993-02-17 · 10 yrs · Printer
JP
James Pease WatkinResigned director
Resigned 1992-06-20 · 6 yrs · Personnel Director
RW
Richard WorkmanResigned director
Resigned 1992-06-20 · 5 yrs · Personnel Officer
BW
Bryan WardResigned director
Resigned 1992-06-20 · 1 yr · Single Facer Operative
JR
John RichardsonResigned director
Resigned 1992-06-20 · 1 yr · Studio Manager
PH
Peter HaynesResigned director
Resigned 1992-06-20 · Export Manager
NH
Norman HaynesResigned director
Resigned 1992-06-20 · Accounts Manager
JH
Joyce HarrisonResigned director
Resigned 1992-06-20 · 4 yrs · Administration Manager
SG
Sheila GriffithResigned director
Resigned 1992-06-20 · 7 yrs · Personnel & Payroll Administrator
AG
Anthony GouldResigned director
Resigned 1992-06-20 · 7 yrs · Personnel Manager
RE
Robert ElliottResigned director
Resigned 1992-06-20 · 1 yr · Assistant To Plant Engineer
AB
Alfred BurtonResigned director
Resigned 1992-06-20 · 3 yrs · Electrical Engineer
JB
James BruceResigned secretary
Resigned 1992-06-20 · 6 yrs
BW
Benjamin WellsResigned director
Resigned 1992-06-20 · 2 yrs · Director Of Personnel
IW
Ian WillisResigned director
Resigned 1992-06-20 · 1 yr · Company Director
JB
John BarnesResigned director
Resigned 1992-06-20 · 2 yrs · Manager Office Admin
PB
Peter BentleyResigned director
Resigned 1992-06-20 · 19 yrs · Divisional Personnel Director

Board profile

People with appointments
4
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active