Company
Rexam Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 59
- Jeff Knobel 2016-2024 View profile
- John Koelling 2016-2024 View profile
- Michael Norman Canty 2016-2021 View profile
- Karen Catherine Grant 2014-2016 View profile
- Lynn Louise Pearson 2014-2024 View profile
- Brian Thorley 2012-2017 View profile
- Graham Joseph Parrott 2012-2021 View profile
- Jennifer Lynn Smith 2010-2016 View profile
- Julian Mark Astill 2006-2014 View profile
- Jonathan James William Drown 2006-2016 View profile
- Martina Jungclaussen 2006-2014 View profile
- Adrian David Sear 2005-2006 View profile
- Gillian Margaret Hutton 2005-2024 View profile
- Ian Fraser Candlin 2004-2010 View profile
- Gary Nipper 2003-2004 View profile
- Ian John Leech 2003-2012 View profile
- John Richard Gorton 2003-2013 View profile
- Kenneth Richardson 2002-2005 View profile
- Graham Chappell 2000-2005 View profile
- Graham Paul Hooper 2000-2001 View profile
- Christopher Gordon Kirkham 2000-2002 View profile
- Leslie Richard Wilson 1999-2002 View profile
- Raymond John Martin 1999-2000 View profile
- Stephen Peter 1999-2001 View profile
- Peter Robert Moxom 1998-2006 View profile
- Sarah Louise Maggs 1996-1997 View profile
- Michael Frederick Swain 1996-1998 View profile
- Mary Ann Bennett 1995-1998 View profile
- Nigel John Richmond 1995-1999 View profile
- Michael John Rowland Shepherd 1995-2002 View profile
- David William Gibson 1995-2010 View profile
- Arthur Frederick Williams 1993-1998 View profile
- Robert Gordon Judge 1993-2000 View profile
- Joan Ruth Lee 1993-1999 View profile
- David John Watson 1993-1996 View profile
- Malcolm James Fallen 1993-1995 View profile
- Jutta Renate Packer 1993-1995 View profile
- William Peter Long 1993-1995 View profile
- Preston David Parsons 1993-2003 View profile
- Alfred Richard Burton 1995 View profile
- Peter Bentley 2012 View profile
- John Edward Richardson 1993 View profile
- James Francis Handley Pease-Watkin 1998 View profile
- Peter Ide Haynes 1993 View profile
- Ian William Willis 1994 View profile
- Bryan Wilfred Ward 1993 View profile
- Norman William Haynes 1992 View profile
- Sheila Rose Griffith 2000 View profile
- Benjamin Wells 1995 View profile
- Richard Hankin Workman 1997 View profile
- John Nigel Barnes 1995 View profile
- Anthony Paul Gould 2000 View profile
- Robert Elliott 1994 View profile
- Joyce Harrison 1996 View profile
- Paul Thomas Reynolds 2003-2009 View profile
- Terence Brian Faulkner 2001-2006 View profile
- Julie Westwood 2000-2003 View profile
- Colin Maurice Stevens 1999-1999 View profile
- James Thomas Bruce 1999 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
- 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 - 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
- American CAN (UK) Limited
- Rexam Finance Germany Limited
- B-R Secretariat Limited
- Mertonlight Limited
- Rexam Liquid Packaging Limited
- Assetsteady Limited
- Jesse Broad Limited
- Rexam Webster Limited
- Rexam WCP Limited
- Rexam Limited
- Rexam WCL Limited
- Rexam Finance Netherlands Limited
- N O Pensions Administration Limited
- Rexam Financial Services Limited
- DRG Medical Packaging Supplies (Malago) Limited
- Ball Beverage Packaging Europe Limited
- B O Morris (Holdings) LTD
- Rexam US Investments Limited
- Rexam Pharmaceutical Packaging Limited
- Cope Allman Packaging Limited
- Rexam Group Holdings Limited
- American CAN Holdings (U.K.) Limited
- Rexam European Holdings Limited
- Ball Beverage Packaging UK LTD
- Rexam Finance Sweden Limited
- Cope Allman Packaging Group Limited
- Rexam Book Printing Limited
- Knightsbridge Trustees Limited
- Victor International Plastics (Manchester) Limited
- Rexam (AK) Limited
- Rexam Flexibles Viking Limited
- Rexam UK Holdings Limited
- Rexam Beauty (Taiwan Holdings) Limited
- Victor International Plastics (South) Limited
- Filmset Limited
- Rexam FW Limited
- Ball Beverage Packaging Amea Limited
- Mccorquodale Commercial Products Limited
- Rexam High Performance Flexibles Limited
- Victor International Plastics (London) Limited
- Nellford Limited
- Unit Moulders Limited
- Sofab Limited
- Jauntbrook Limited
- Rexam C S Pension Trustees Limited
- Restlat Investments Limited
- DRG Medical Packaging Supplies (Flexpak) Limited
- Rexam Packaging Systems Limited
- BD Print Limited
- Counting House Computer Systems Limited
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
- Michael David Boldt Director · appointed 2024
- Denzil George Hewitt Director · appointed 2010
Directors past 6 years
- Denzil George Hewitt Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Denzil George Hewitt Director · appointed 2010
Portfolio (1)
- Michael David Boldt Director · appointed 2024
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.
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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