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Superdrug Stores LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sutton
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Superdrug Stores LTD
  • Address
    ******************
  • SIC Codes
    47730, 47750
  • SIC Description
    Dispensing chemist in specialised stores, Retail sale of cosmetic and toilet articles in specialised stores
  • Company Number
    00807043
  • Listing UID
    170861
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Location
  • 118, Beddington Lane, Croydon, CR0 4TB

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Geolocation Details
  • Latitude
    51.373152
  • Longitude
    -0.130868
  • Easting
    530195.0
  • Northing
    165446.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL6534
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, February 5, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    SHIH, Edith
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: secretary
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    BLAKEMORE, Scott John
    Appointed On: May 11, 2022
    Occupation: N/A
    Role: director
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    FLEMING, Richard Alexander
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    LAI, Dominic Kai Ming
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: director
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    MACNAB, Peter William
    Appointed On: May 20, 2014
    Occupation: N/A
    Role: director
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    NGAI, Malina Man Lin
    Appointed On: August 26, 2024
    Occupation: N/A
    Role: director
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    MITCHELL, Sally Elizabeth Anne
    Appointed On: July 24, 1998
    Occupation: N/A
    Role: secretary
    Address: 21 Adamsrill Road, London, SE26 4AJ
    Resigned On: October 21, 2002
    MUIRHEAD, Brian Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 56 Bolingbroke Road, London, W14 0AH
    Resigned On: June 22, 1993
    ROBERTS THOMAS, Caroline Emma
    Appointed On: January 31, 1997
    Occupation: N/A
    Role: secretary
    Address: 5 Broomsleigh Street, London, NW6 1QQ
    Resigned On: July 24, 1998
    WOODHOUSE, Christopher Kevin
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: secretary
    Address: Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA
    Resigned On: January 31, 1997
    ASH, Christopher John
    Appointed On: April 15, 1994
    Occupation: N/A
    Role: director
    Address: 3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD
    Resigned On: October 3, 1997
    BAILEY, Andrew Harry
    Appointed On: February 25, 2000
    Occupation: N/A
    Role: director
    Address: Chantry, Boughton Hall Avenue, Send, Guildford, GU23 7DD
    Resigned On: February 3, 2003
    BRADY, Geoff
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
    Resigned On: May 20, 1994
    BROADBRIDGE, Robert Julian
    Appointed On: October 18, 1996
    Occupation: N/A
    Role: director
    Address: 6 Oaklands Way, Tadworth, Surrey, KT20 5SW
    Resigned On: February 28, 1998
    CARTER, Colin James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Kingswood Drive, South Sutton, Surrey, SM2 5NB
    Resigned On: March 31, 1994
    CASEY, Dennis
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: director
    Address: White Lodge, Chunch Road High Beach, Loughton, Essex, IG10 4AJ
    Resigned On: August 15, 2005
    COBAIN, Colin Morris
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: director
    Address: The Drift, 16 Manor Road, Reigate, Surrey, RH2 9LB
    Resigned On: October 18, 1996
    DE RIJCKE, Pieter Willem Jacobus
    Appointed On: July 19, 2001
    Occupation: N/A
    Role: director
    Address: Oude Postweg 187, 3711 Ag Austerlitz, Netherlands
    Resigned On: November 25, 2002
    EDWARDS, Ian Robert Michael
    Appointed On: April 4, 1997
    Occupation: N/A
    Role: director
    Address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
    Resigned On: December 21, 2000
    GLOVER, William James, Dr
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: director
    Address: Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL
    Resigned On: September 13, 2000
    GOLDSTEIN, Peter David
    Appointed On: October 16, 1991
    Occupation: N/A
    Role: director
    Address: 1 The Causeway, Sutton, Surrey, SM2 5RS
    Resigned On: November 22, 1996
    HAGGERTY, Colin
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: Hurlstone, Crossway Southdown, Winchester, SO21 2BZ
    Resigned On: May 8, 2002
    HAZELEBACH, Gerard Willem
    Appointed On: July 10, 2003
    Occupation: N/A
    Role: director
    Address: Neerijssesteenweg 14, B-3061 Leefdaal, Belgium
    Resigned On: July 9, 2004
    HEATON, Alan John
    Appointed On: February 1, 2009
    Occupation: N/A
    Role: director
    Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU
    Resigned On: May 11, 2022
    HOWARD, Joan Harris
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 The Cedars, Leatherhead, Surrey, KT22 8TH
    Resigned On: May 24, 1996
    HUNT, Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA
    Resigned On: January 31, 2001
    HUTCHINSON, Peter Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Brokes Road, Reigate, Surrey, RH2 9LJ
    Resigned On: April 23, 1993
    HYNDMAN, Ruth Jennifer
    Appointed On: August 31, 2000
    Occupation: N/A
    Role: director
    Address: 15 Cedars Road, London, SW13 0HP
    Resigned On: August 30, 2002
    INGHAM, Brian Philip
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: director
    Address: 30 Barham Road, Wimbledon, London, SW20 0ET
    Resigned On: January 3, 2006
    JONES, Roger Evenden
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
    Resigned On: March 31, 1998
    MALHOTRA, Preneet Singh
    Appointed On: October 21, 2002
    Occupation: N/A
    Role: director
    Address: 15a Hamilton Court, 8 Po Shan Road, Honk Kong, China
    Resigned On: August 20, 2004
    MCCARTEN, Kevin
    Appointed On: November 29, 1993
    Occupation: N/A
    Role: director
    Address: 6 The Poplars, Coronation Road, South Ascot, Berkshire, SL5 9HZ
    Resigned On: February 21, 1995
    MUIRHEAD, Brian Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 56 Bolingbroke Road, London, W14 0AH
    Resigned On: June 22, 1993
    MULCAHY, Geoffrey John, Sir
    Appointed On: October 2, 1998
    Occupation: N/A
    Role: director
    Address: Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX
    Resigned On: July 19, 2001
    O'CONNOR, Joanna Mary Elizabeth
    Appointed On: March 27, 1998
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
    Resigned On: January 31, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 28, 2024
    Period End On
    December 28, 2024
    Period Start On
    December 31, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 29, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SUPERDRUG STORES PLC
    Company Number
    00807043
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 28, 2025
    Next Due
    October 12, 2026
    Next Made Up To
    September 28, 2026
    Overdue
    No
    Date Of Creation
    May 28, 1964
    ETag
    0701d5fe858a4470c1cf6c1bda625f7f5946f432
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 28, 2015
    Registered Office Address
    Address Line 1
    51 Sydenham Road
    Locality
    Croydon
    Post Code
    CR0 2EU
    Region
    Surrey
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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