SUPERDRUG STORES PLC
CROYDON

Hellopages » Greater London » Croydon » CR0 2EU
Company number 00807043
Status Active
Incorporation Date 28 May 1964
Company Type Public Limited Company
Address 51 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on 9 February 2017; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 26 December 2015. The most likely internet sites of SUPERDRUG STORES PLC are www.superdrugstores.co.uk, and www.superdrug-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Superdrug Stores Plc is a Public Limited Company. The company registration number is 00807043. Superdrug Stores Plc has been working since 28 May 1964. The present status of the company is Active. The registered address of Superdrug Stores Plc is 51 Sydenham Road Croydon Surrey Cr0 2eu. . SHIH, Edith is a Secretary of the company. FLEMING, Richard Alexander is a Director of the company. HEATON, Alan John, Dr is a Director of the company. LAI, Dominic Kai Ming is a Director of the company. MACNAB, Peter William is a Director of the company. Secretary MITCHELL, Sally Elizabeth Anne has been resigned. Secretary MUIRHEAD, Brian Geoffrey has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WOODHOUSE, Christopher Kevin has been resigned. Director ASH, Christopher John has been resigned. Director BAILEY, Andrew Harry has been resigned. Director BRADY, Geoff has been resigned. Director BROADBRIDGE, Robert Julian has been resigned. Director CARTER, Colin James has been resigned. Director CASEY, Dennis has been resigned. Director COBAIN, Colin Morris has been resigned. Director DE RIJCKE, Pieter Willem Jacobus has been resigned. Director EDWARDS, Ian Robert Michael has been resigned. Director GLOVER, William James, Dr has been resigned. Director GOLDSTEIN, Peter David has been resigned. Director HAGGERTY, Colin has been resigned. Director HAZELEBACH, Gerard Willem has been resigned. Director HOWARD, Joan Harris has been resigned. Director HUNT, Stanley has been resigned. Director HUTCHINSON, Peter Frederick has been resigned. Director HYNDMAN, Ruth Jennifer has been resigned. Director INGHAM, Brian Philip has been resigned. Director JONES, Roger Evenden has been resigned. Director MALHOTRA, Preneet Singh has been resigned. Director MCCARTEN, Kevin has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director MULCAHY, Geoffrey John, Sir has been resigned. Director O'CONNOR, Joanna Mary Elizabeth has been resigned. Director PAGE, Neil Lloyd has been resigned. Director ROUND, Steven Robert has been resigned. Director SCHREIBER, Jurgen has been resigned. Director SEIGAL, Jeremy Paul has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SIEBRAND, Dirk Jan has been resigned. Director SMITH, Gillian Greig has been resigned. Director SO, Aloysius Martin Yirk Yu has been resigned. Director STEELE, Graham Charles has been resigned. Director SUTHERLAND, Euan Angus has been resigned. Director TOOGOOD, Martin has been resigned. Director VACASSIN, Priscilla has been resigned. Director VAN HEDEL, Theodorus Johannes Maria has been resigned. Director VERHOEF, Hubertus Cornelius Gerardus has been resigned. Director WADE, Ian Frances has been resigned. Director WAT, Joey Chui Yung has been resigned. Director WHITTON, Kenneth Crichton Stuart has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. Director WRIGHT, Elizabeth Joan has been resigned. Director YING, Kenneth Tze Man has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHIH, Edith
Appointed Date: 21 October 2002
Director
FLEMING, Richard Alexander
Appointed Date: 01 October 2015
54 years old
Director
HEATON, Alan John, Dr
Appointed Date: 01 February 2009
63 years old
Director
LAI, Dominic Kai Ming
Appointed Date: 21 October 2002
72 years old
Director
MACNAB, Peter William
Appointed Date: 20 May 2014
68 years old

Resigned Directors

Secretary
MITCHELL, Sally Elizabeth Anne
Resigned: 21 October 2002
Appointed Date: 24 July 1998
Secretary
MUIRHEAD, Brian Geoffrey
Resigned: 22 June 1993
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 24 July 1998
Appointed Date: 31 January 1997
Secretary
WOODHOUSE, Christopher Kevin
Resigned: 31 January 1997
Appointed Date: 24 May 1993
Director
ASH, Christopher John
Resigned: 03 October 1997
Appointed Date: 15 April 1994
72 years old
Director
BAILEY, Andrew Harry
Resigned: 03 February 2003
Appointed Date: 25 February 2000
65 years old
Director
BRADY, Geoff
Resigned: 20 May 1994
72 years old
Director
BROADBRIDGE, Robert Julian
Resigned: 28 February 1998
Appointed Date: 18 October 1996
66 years old
Director
CARTER, Colin James
Resigned: 31 March 1994
72 years old
Director
CASEY, Dennis
Resigned: 15 August 2005
Appointed Date: 21 October 2002
74 years old
Director
COBAIN, Colin Morris
Resigned: 18 October 1996
Appointed Date: 24 May 1993
70 years old
Director
DE RIJCKE, Pieter Willem Jacobus
Resigned: 25 November 2002
Appointed Date: 19 July 2001
58 years old
Director
EDWARDS, Ian Robert Michael
Resigned: 21 December 2000
Appointed Date: 04 April 1997
71 years old
Director
GLOVER, William James, Dr
Resigned: 13 September 2000
Appointed Date: 29 August 1997
73 years old
Director
GOLDSTEIN, Peter David
Resigned: 22 November 1996
Appointed Date: 16 October 1991
85 years old
Director
HAGGERTY, Colin
Resigned: 08 May 2002
Appointed Date: 01 May 2000
62 years old
Director
HAZELEBACH, Gerard Willem
Resigned: 09 July 2004
Appointed Date: 10 July 2003
71 years old
Director
HOWARD, Joan Harris
Resigned: 24 May 1996
79 years old
Director
HUNT, Stanley
Resigned: 31 January 2001
81 years old
Director
HUTCHINSON, Peter Frederick
Resigned: 23 April 1993
71 years old
Director
HYNDMAN, Ruth Jennifer
Resigned: 30 August 2002
Appointed Date: 31 August 2000
76 years old
Director
INGHAM, Brian Philip
Resigned: 03 January 2006
Appointed Date: 21 October 2002
76 years old
Director
JONES, Roger Evenden
Resigned: 31 March 1998
88 years old
Director
MALHOTRA, Preneet Singh
Resigned: 20 August 2004
Appointed Date: 21 October 2002
60 years old
Director
MCCARTEN, Kevin
Resigned: 21 February 1995
Appointed Date: 29 November 1993
68 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 22 June 1993
69 years old
Director
MULCAHY, Geoffrey John, Sir
Resigned: 19 July 2001
Appointed Date: 02 October 1998
83 years old
Director
O'CONNOR, Joanna Mary Elizabeth
Resigned: 31 January 2002
Appointed Date: 27 March 1998
68 years old
Director
PAGE, Neil Lloyd
Resigned: 20 June 2008
Appointed Date: 15 August 2005
62 years old
Director
ROUND, Steven Robert
Resigned: 03 February 2001
Appointed Date: 24 May 1993
66 years old
Director
SCHREIBER, Jurgen
Resigned: 31 August 2006
Appointed Date: 03 January 2006
63 years old
Director
SEIGAL, Jeremy Paul
Resigned: 31 January 2012
Appointed Date: 18 April 2008
65 years old
Director
SHAPLAND, Darren Mark
Resigned: 21 October 2002
Appointed Date: 21 December 2000
59 years old
Director
SIEBRAND, Dirk Jan
Resigned: 05 April 2004
Appointed Date: 21 October 2002
80 years old
Director
SMITH, Gillian Greig
Resigned: 01 October 2015
Appointed Date: 20 June 2008
59 years old
Director
SO, Aloysius Martin Yirk Yu
Resigned: 01 May 2008
Appointed Date: 21 October 2002
74 years old
Director
STEELE, Graham Charles
Resigned: 16 July 1997
Appointed Date: 19 August 1994
75 years old
Director
SUTHERLAND, Euan Angus
Resigned: 18 April 2008
Appointed Date: 24 December 2004
56 years old
Director
TOOGOOD, Martin
Resigned: 31 March 2001
Appointed Date: 28 September 2000
79 years old
Director
VACASSIN, Priscilla
Resigned: 30 April 1998
Appointed Date: 24 May 1996
68 years old
Director
VAN HEDEL, Theodorus Johannes Maria
Resigned: 01 June 2004
Appointed Date: 19 July 2001
84 years old
Director
VERHOEF, Hubertus Cornelius Gerardus
Resigned: 21 October 2002
Appointed Date: 19 July 2001
62 years old
Director
WADE, Ian Frances
Resigned: 11 December 2006
Appointed Date: 21 October 2002
85 years old
Director
WAT, Joey Chui Yung
Resigned: 20 May 2014
Appointed Date: 31 January 2012
54 years old
Director
WHITTON, Kenneth Crichton Stuart
Resigned: 23 March 2001
Appointed Date: 31 October 1997
65 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 31 January 1997
Appointed Date: 24 May 1993
64 years old
Director
WRIGHT, Elizabeth Joan
Resigned: 31 December 2002
Appointed Date: 29 May 1998
78 years old
Director
YING, Kenneth Tze Man
Resigned: 01 February 2009
Appointed Date: 01 May 2008
70 years old

Persons With Significant Control

A.S. Watson (Health & Beauty Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERDRUG STORES PLC Events

09 Feb 2017
Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on 9 February 2017
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Jul 2016
Full accounts made up to 26 December 2015
18 Nov 2015
Termination of appointment of Gillian Greig Smith as a director on 1 October 2015
04 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 22,000,000
...
... and 240 more events
10 Nov 1981
Accounts made up to 28 February 1981
23 Apr 1980
Accounts made up to 1 March 1980
17 Apr 1979
Accounts made up to 3 March 1979
28 May 1964
Certificate of incorporation
28 May 1964
Company name changed\certificate issued on 28/05/64

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