SUPERDRUG STORES PLC - CROYDON
Company Profile | Company Filings |
Overview
SUPERDRUG STORES PLC is a Public Limited Company from CROYDON and has the status: Active.
SUPERDRUG STORES PLC was incorporated 59 years ago on 28/05/1964 and has the registered number: 00807043. The accounts status is FULL and accounts are next due on 30/06/2024.
SUPERDRUG STORES PLC was incorporated 59 years ago on 28/05/1964 and has the registered number: 00807043. The accounts status is FULL and accounts are next due on 30/06/2024.
SUPERDRUG STORES PLC - CROYDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
51 SYDENHAM ROAD
CROYDON
SURREY
CR0 2EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDITH SHIH | Jan 1952 | British | Secretary | 2002-10-21 | CURRENT |
SCOTT JOHN BLAKEMORE | Dec 1968 | Australian | Director | 2022-05-11 | CURRENT |
RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2015-10-01 | CURRENT |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2002-10-21 | CURRENT |
PETER WILLIAM MACNAB | Oct 1957 | British | Director | 2014-05-20 | CURRENT |
JURGEN SCHREIBER | Feb 1962 | German | Director | 2006-01-03 UNTIL 2006-08-31 | RESIGNED |
THEODORUS JOHANNES MARIA VAN HEDEL | Sep 1941 | Dutch | Director | 2001-07-19 UNTIL 2004-06-01 | RESIGNED |
MR MARTIN TOOGOOD | Dec 1946 | English | Director | 2000-09-28 UNTIL 2001-03-31 | RESIGNED |
GRAHAM CHARLES STEELE | Jan 1951 | British | Director | 1994-08-19 UNTIL 1997-07-16 | RESIGNED |
MR EUAN ANGUS SUTHERLAND | Feb 1969 | British | Director | 2004-12-24 UNTIL 2008-04-18 | RESIGNED |
ROGER EVENDEN JONES | Oct 1937 | British | Director | RESIGNED | |
GILLIAN GREIG SMITH | Jul 1966 | British | Director | 2008-06-20 UNTIL 2015-10-01 | RESIGNED |
DIRK JAN SIEBRAND | Oct 1945 | Dutch | Director | 2002-10-21 UNTIL 2004-04-05 | RESIGNED |
ALOYSIUS MARTIN YIRK YU SO | Aug 1951 | British | Director | 2002-10-21 UNTIL 2008-05-01 | RESIGNED |
MR JEREMY PAUL SEIGAL | Jun 1960 | British | Director | 2008-04-18 UNTIL 2012-01-31 | RESIGNED |
PRENEET SINGH MALHOTRA | Sep 1965 | American | Director | 2002-10-21 UNTIL 2004-08-20 | RESIGNED |
MR STEVEN ROBERT ROUND | May 1959 | British | Director | 1993-05-24 UNTIL 2001-02-03 | RESIGNED |
MR NEIL LLOYD PAGE | Jun 1963 | British | Director | 2005-08-15 UNTIL 2008-06-20 | RESIGNED |
JOANNA MARY ELIZABETH O'CONNOR | Jun 1957 | British | Director | 1998-03-27 UNTIL 2002-01-31 | RESIGNED |
SIR GEOFFREY JOHN MULCAHY | Feb 1942 | British | Director | 1998-10-02 UNTIL 2001-07-19 | RESIGNED |
KEVIN MCCARTEN | Jul 1957 | British | Director | 1993-11-29 UNTIL 1995-02-21 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | British | Director | RESIGNED | |
DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2000-12-21 UNTIL 2002-10-21 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Secretary | 1993-05-24 UNTIL 1997-01-31 | RESIGNED |
MR BRIAN GEOFFREY MUIRHEAD | Aug 1956 | British | Secretary | RESIGNED | |
CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 1997-01-31 UNTIL 1998-07-24 | RESIGNED |
SALLY ELIZABETH ANNE CHANDLER | May 1967 | British | Secretary | 1998-07-24 UNTIL 2002-10-21 | RESIGNED |
DENNIS CASEY | Apr 1951 | British | Director | 2002-10-21 UNTIL 2005-08-15 | RESIGNED |
JOEY CHUI YUNG WAT | Jun 1971 | British | Director | 2012-01-31 UNTIL 2014-05-20 | RESIGNED |
MR STANLEY HUNT | Jan 1945 | British | Director | RESIGNED | |
MRS JOAN HARRIS HOWARD | Dec 1946 | British | Director | RESIGNED | |
DR ALAN JOHN HEATON | Nov 1962 | British | Director | 2009-02-01 UNTIL 2022-05-11 | RESIGNED |
GERARD WILLEM HAZELEBACH | Sep 1954 | Netherlands | Director | 2003-07-10 UNTIL 2004-07-09 | RESIGNED |
COLIN HAGGERTY | Feb 1963 | British | Director | 2000-05-01 UNTIL 2002-05-08 | RESIGNED |
MR PETER DAVID GOLDSTEIN | Apr 1940 | British | Director | 1991-10-16 UNTIL 1996-11-22 | RESIGNED |
DR WILLIAM JAMES GLOVER | Apr 1952 | British | Director | 1997-08-29 UNTIL 2000-09-13 | RESIGNED |
MR IAN ROBERT MICHAEL EDWARDS | Jul 1954 | British | Director | 1997-04-04 UNTIL 2000-12-21 | RESIGNED |
RUTH JENNIFER HYNDMAN | Jul 1949 | British | Director | 2000-08-31 UNTIL 2002-08-30 | RESIGNED |
PIETER WILLEM JACOBUS DE RIJCKE | Mar 1967 | Dutch | Director | 2001-07-19 UNTIL 2002-11-25 | RESIGNED |
HUBERTUS CORNELIUS GERARDUS VERHOEF | May 1963 | Dutch | Director | 2001-07-19 UNTIL 2002-10-21 | RESIGNED |
COLIN JAMES CARTER | Aug 1953 | British | Director | RESIGNED | |
ROBERT JULIAN BROADBRIDGE | Jun 1959 | British | Director | 1996-10-18 UNTIL 1998-02-28 | RESIGNED |
MR GEOFF BRADY | Jan 1954 | British | Director | RESIGNED | |
ANDREW HARRY BAILEY | Mar 1960 | British | Director | 2000-02-25 UNTIL 2003-02-03 | RESIGNED |
MR CHRISTOPHER JOHN ASH | Feb 1953 | British | Director | 1994-04-15 UNTIL 1997-10-03 | RESIGNED |
MR COLIN MORRIS COBAIN | Jan 1956 | British | Director | 1993-05-24 UNTIL 1996-10-18 | RESIGNED |
BRIAN PHILIP INGHAM | Oct 1949 | British | Director | 2002-10-21 UNTIL 2006-01-03 | RESIGNED |
MR PETER FREDERICK HUTCHINSON | Feb 1954 | British | Director | RESIGNED | |
IAN FRANCES WADE | Mar 1940 | British | Director | 2002-10-21 UNTIL 2006-12-11 | RESIGNED |
PRISCILLA VACASSIN | Apr 1957 | British | Director | 1996-05-24 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
As Watson (Health & Beauty Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |