REXEL UK PENSION TRUSTEES LIMITED

Company summary

Company number: 01096694
Status: ACTIVE
Incorporated / age: 16 February 197353 years
Registered office: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
Nature of business
Non-trading company
Previous company names
J. GLEDSON & CO. LIMITED
CABLE - X LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Rachel ACTIVE	Director	01 Nov 2021		England	November 1977	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
MULLEN, Kenneth John ACTIVE	Director	12 Jun 2007		United Kingdom	December 1958	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
SPANDRZYK, Craig ACTIVE	Director	01 Nov 2021		England	August 1984	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
BUCHANAN, Jo RESIGNED	Secretary	01 Nov 2017	18 Jul 2018			Albion, Fishponds Road, Wokingham, RG41 2QE, England
JENKINSON, Roger Anthony RESIGNED	Secretary		30 Mar 1994			181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB
PASSMAN, Jonathan Richard RESIGNED	Secretary	09 Oct 2007	03 Apr 2009			6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
WRIGHT, Dean Anton RESIGNED	Secretary	30 Mar 1994	08 Oct 2007			14 Erwood Close, Headless Cross, Redditch, Worcestershire, B97 5XD
ALEXANDER, William RESIGNED	Director	29 Nov 2018	03 Nov 2025	Scotland	January 1946	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
ALEXANDER, William RESIGNED	Director	23 Nov 2006	28 Nov 2018	United Kingdom	January 1946	Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
ASTLES, William Barnard RESIGNED	Director	17 May 2004	26 Nov 2008		April 1965	36 Longfield, Little Kingshill, Great Missenden, HP16 0EG
BROCKETT, Jon Richard RESIGNED	Director		30 Mar 1994		September 1940	The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP
BRUCE, Michael David RESIGNED	Director	01 Feb 2004	22 May 2018	United Kingdom	November 1960	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
BURR, Anthony Hugh RESIGNED	Director		30 Mar 1994		October 1951	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
CHAUVIN, Michael RESIGNED	Director	28 Mar 2012	28 Feb 2014	United Kingdom	March 1960	5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS, United Kingdom
CLARK, Timothy John RESIGNED	Director	28 Mar 2012	06 Aug 2015	United Kingdom	June 1955	Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS, United Kingdom
COOPER, Michael Robert RESIGNED	Director	30 Mar 1994	31 Mar 1998		March 1943	22 Fields Park Drive, Alcester, Warwickshire, B49 6QR
CROXSON, Neil Michael RESIGNED	Director	01 Aug 2008	28 Apr 2015	Uk	April 1968	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
DAVIS, Lissa Joanne RESIGNED	Director	01 Jul 2016	12 May 2017	United Kingdom	May 1974	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
FORRESTER, Andrew John RESIGNED	Director	01 Aug 2003	30 May 2005	United Kingdom	July 1962	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
GLEDSON, James Neil RESIGNED	Director		11 May 1992		November 1938	Village House Tithby Road, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AA
GLEDSON, Richard Michael RESIGNED	Director		05 May 1992	United Kingdom	July 1935	Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN
HALLAM, Craig RESIGNED	Director	20 Sep 2023	19 Aug 2025	England	February 1979	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
HAMMERSCHMID, Thomas RESIGNED	Director	01 Jul 2006	31 Jul 2008		April 1967	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
HASAN, Ufuk RESIGNED	Director	08 Feb 2019	01 Aug 2023	England	May 1987	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
HAYWOOD, Timothy Paul RESIGNED	Director	01 Feb 1999	28 Mar 2003	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HENSHAW, Guy RESIGNED	Director	28 Apr 2015	18 Dec 2015	United Kingdom	May 1963	Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England
HOLMES, Carol RESIGNED	Director	15 May 2007	30 Nov 2015	Great Britain	November 1957	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
JACOBY, Eric Stanley RESIGNED	Director	30 Mar 1994	16 Mar 2016	Great Britain	July 1937	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
JANSEN, Dirk RESIGNED	Director	17 May 2000	15 May 2001		August 1945	Oostzijde 10, 1426 Ad De Hoef, The Netherlands
KEMPSON, Ian Leslie RESIGNED	Director	18 Feb 2002	31 Jul 2003		January 1961	12 Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
MCDANIEL, Anthony Richard RESIGNED	Director	15 May 2007	22 Jul 2013	Great Britain	August 1958	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
MOORE, Sue RESIGNED	Director	01 Feb 2020	31 Aug 2021	England	January 1969	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
MOSELEY, Lynda Gwen RESIGNED	Director	30 Mar 1994	13 Nov 2001		March 1946	Acorn Cottage, 36 Lawley Gate Horsehay Common, Telford, Salop, TF4 2NZ
MULLEN, Kenneth John RESIGNED	Director	15 Nov 2004	12 Jun 2007	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
NORMAN, Kevin RESIGNED	Director	15 May 2007	24 Jan 2011	Great Britain	September 1955	5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom
PASSMAN, Jonathan Richard RESIGNED	Director	12 Jun 2007	12 Jun 2007		January 1966	6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
PREECE, Jane Winifred RESIGNED	Director	15 Aug 2001	29 Feb 2004		January 1959	20 Old School Drive, Rowley Regis, West Midlands, B65 8DD
ROBERTSON, Alan Frank RESIGNED	Director	16 Aug 2000	09 Mar 2006		April 1947	Fairwinds, Avon Dassett, Southam, Warwickshire, CV47 2AL
ROFF, Anthony Charles RESIGNED	Director	28 Mar 2012	08 Dec 2022	United Kingdom	January 1947	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
RUDKIN, Ian Jonathan RESIGNED	Director	29 Oct 2018	31 May 2019	England	April 1979	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
SABIN, Douglas Harold RESIGNED	Director	30 Mar 1994	23 Nov 2006		March 1939	8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
SCRIVENS, Neil RESIGNED	Director	01 Oct 2015	10 May 2021	United Kingdom	March 1975	Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England
SHEPHERD, Michael Stewart RESIGNED	Director	30 Mar 1994	17 May 2000		November 1942	31 Sandringham Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9BJ
WILLETTS, Barry RESIGNED	Director	30 Mar 1994	17 May 2000		September 1938	116 Oakham Road, Dudley, West Midlands, DY2 7TQ
WOUTERSE, Alexander Jan RESIGNED	Director	01 Dec 2005	30 Jun 2006		October 1965	Van Beeverlaan 15,, 1251 Es Laren, Netherlands

GRIFFITHS, Rachel ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: November 1977
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

MULLEN, Kenneth John ACTIVE
Role: Director
Appointed on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

SPANDRZYK, Craig ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1984
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

BUCHANAN, Jo RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 18 Jul 2018
Address: Albion, Fishponds Road, Wokingham, RG41 2QE, England

JENKINSON, Roger Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: 181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB

PASSMAN, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 03 Apr 2009
Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

WRIGHT, Dean Anton RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 08 Oct 2007
Address: 14 Erwood Close, Headless Cross, Redditch, Worcestershire, B97 5XD

ALEXANDER, William RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 03 Nov 2025
Country of Residence: Scotland
Date of birth: January 1946
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

ALEXANDER, William RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

ASTLES, William Barnard RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 26 Nov 2008
Date of birth: April 1965
Address: 36 Longfield, Little Kingshill, Great Missenden, HP16 0EG

BROCKETT, Jon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: September 1940
Address: The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP

BRUCE, Michael David RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

BURR, Anthony Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: October 1951
Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

CHAUVIN, Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS, United Kingdom

CLARK, Timothy John RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 06 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS, United Kingdom

COOPER, Michael Robert RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 31 Mar 1998
Date of birth: March 1943
Address: 22 Fields Park Drive, Alcester, Warwickshire, B49 6QR

CROXSON, Neil Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 Apr 2015
Country of Residence: Uk
Date of birth: April 1968
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

DAVIS, Lissa Joanne RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

FORRESTER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 May 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA

GLEDSON, James Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: November 1938
Address: Village House Tithby Road, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AA

GLEDSON, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1992
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN

HALLAM, Craig RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

HAMMERSCHMID, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Jul 2008
Date of birth: April 1967
Address: 86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH

HASAN, Ufuk RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1987
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HENSHAW, Guy RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, England

HOLMES, Carol RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Nov 2015
Country of Residence: Great Britain
Date of birth: November 1957
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

JACOBY, Eric Stanley RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 16 Mar 2016
Country of Residence: Great Britain
Date of birth: July 1937
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

JANSEN, Dirk RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 15 May 2001
Date of birth: August 1945
Address: Oostzijde 10, 1426 Ad De Hoef, The Netherlands

KEMPSON, Ian Leslie RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 31 Jul 2003
Date of birth: January 1961
Address: 12 Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH

MCDANIEL, Anthony Richard RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 22 Jul 2013
Country of Residence: Great Britain
Date of birth: August 1958
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

MOORE, Sue RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: January 1969
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

MOSELEY, Lynda Gwen RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 13 Nov 2001
Date of birth: March 1946
Address: Acorn Cottage, 36 Lawley Gate Horsehay Common, Telford, Salop, TF4 2NZ

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

NORMAN, Kevin RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 24 Jan 2011
Country of Residence: Great Britain
Date of birth: September 1955
Address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS, United Kingdom

PASSMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 12 Jun 2007
Date of birth: January 1966
Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

PREECE, Jane Winifred RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 29 Feb 2004
Date of birth: January 1959
Address: 20 Old School Drive, Rowley Regis, West Midlands, B65 8DD

ROBERTSON, Alan Frank RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 09 Mar 2006
Date of birth: April 1947
Address: Fairwinds, Avon Dassett, Southam, Warwickshire, CV47 2AL

ROFF, Anthony Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

RUDKIN, Ian Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1979
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

SABIN, Douglas Harold RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 23 Nov 2006
Date of birth: March 1939
Address: 8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ

SCRIVENS, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

SHEPHERD, Michael Stewart RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 17 May 2000
Date of birth: November 1942
Address: 31 Sandringham Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9BJ

WILLETTS, Barry RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 17 May 2000
Date of birth: September 1938
Address: 116 Oakham Road, Dudley, West Midlands, DY2 7TQ

WOUTERSE, Alexander Jan RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Jun 2006
Date of birth: October 1965
Address: Van Beeverlaan 15,, 1251 Es Laren, Netherlands

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