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Company

Rexam Pension Trustees Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 59

  1. Jeff Knobel 2016-2024 Director View profile
  2. John Koelling 2016-2024 Director View profile
  3. Michael Norman Canty 2016-2021 Director View profile
  4. Karen Catherine Grant 2014-2016 Director View profile
  5. Lynn Louise Pearson 2014-2024 Director View profile
  6. Brian Thorley 2012-2017 Director View profile
  7. Graham Joseph Parrott 2012-2021 Director View profile
  8. Jennifer Lynn Smith 2010-2016 Director View profile
  9. Julian Mark Astill 2006-2014 Director View profile
  10. Jonathan James William Drown 2006-2016 Director View profile
  11. Martina Jungclaussen 2006-2014 Director View profile
  12. Adrian David Sear 2005-2006 Director View profile
  13. Gillian Margaret Hutton 2005-2024 Director View profile
  14. Ian Fraser Candlin 2004-2010 Director View profile
  15. Gary Nipper 2003-2004 Director View profile
  16. Ian John Leech 2003-2012 Director View profile
  17. John Richard Gorton 2003-2013 Director View profile
  18. Kenneth Richardson 2002-2005 Director View profile
  19. Graham Chappell 2000-2005 Director View profile
  20. Graham Paul Hooper 2000-2001 Director View profile
  21. Christopher Gordon Kirkham 2000-2002 Director View profile
  22. Leslie Richard Wilson 1999-2002 Director View profile
  23. Raymond John Martin 1999-2000 Director View profile
  24. Stephen Peter 1999-2001 Director View profile
  25. Peter Robert Moxom 1998-2006 Director View profile
  26. Sarah Louise Maggs 1996-1997 Director View profile
  27. Michael Frederick Swain 1996-1998 Director View profile
  28. Mary Ann Bennett 1995-1998 Director View profile
  29. Nigel John Richmond 1995-1999 Director View profile
  30. Michael John Rowland Shepherd 1995-2002 Director View profile
  31. David William Gibson 1995-2010 Director View profile
  32. Arthur Frederick Williams 1993-1998 Director View profile
  33. Robert Gordon Judge 1993-2000 Director View profile
  34. Joan Ruth Lee 1993-1999 Director View profile
  35. David John Watson 1993-1996 Director View profile
  36. Malcolm James Fallen 1993-1995 Director View profile
  37. Jutta Renate Packer 1993-1995 Director View profile
  38. William Peter Long 1993-1995 Director View profile
  39. Preston David Parsons 1993-2003 Director View profile
  40. Alfred Richard Burton 1995 Director View profile
  41. Peter Bentley 2012 Director View profile
  42. John Edward Richardson 1993 Director View profile
  43. James Francis Handley Pease-Watkin 1998 Director View profile
  44. Peter Ide Haynes 1993 Director View profile
  45. Ian William Willis 1994 Director View profile
  46. Bryan Wilfred Ward 1993 Director View profile
  47. Norman William Haynes 1992 Director View profile
  48. Sheila Rose Griffith 2000 Director View profile
  49. Benjamin Wells 1995 Director View profile
  50. Richard Hankin Workman 1997 Director View profile
  51. John Nigel Barnes 1995 Director View profile
  52. Anthony Paul Gould 2000 Director View profile
  53. Robert Elliott 1994 Director View profile
  54. Joyce Harrison 1996 Director View profile
  55. Paul Thomas Reynolds 2003-2009 Secretary View profile
  56. Terence Brian Faulkner 2001-2006 Secretary View profile
  57. Julie Westwood 2000-2003 Secretary View profile
  58. Colin Maurice Stevens 1999-1999 Secretary View profile
  59. James Thomas Bruce 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rexam Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rexam Pension Trustees Limited is controlled by Rexam Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rexam Limited is controlled by Ball UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ball UK Acquisition Limited.

89 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.3y median 9.3y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01015907
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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