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 - CROYDON

This company is listed in the following categories:
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

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