Superdrug Stores PLC

Active00807043 Public limited company
Incorporated
28 May 1964 (62 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Malina Man Lin Ngai
Owned by
Accounts type
Full
Region
Greater London
Address
51 Sydenham Road
Croydon
CR0 2EU

Filing status

Accounts due
30 June 2027
Last accounts
27 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Also at As Watson (Health & Beauty UK) Limited, Savers Health and Beauty Limited, As Watson (P&C UK) Ltd · more companies
Australian
Born December 1968 (57)
Director · Appointed 1 October 2015
Also at As Watson (Health & Beauty UK) Limited, Savers Health and Beauty Limited, As Watson (P&C UK) Ltd · more companies
British
Born November 1971
Director · Appointed 20 May 2014
Also at As Watson (Health & Beauty UK) Limited, Savers Health and Beauty Limited, CKH Gas Infrastructure Limited · more companies
British
Born October 1957 (69)
Secretary · Appointed 21 October 2002
Also at Thamesport (London) Limited, Felixstowe Port Container Services Limited, Harwich International Port Limited · more companies
British
Director · Appointed 21 October 2002
Also at Savers Health and Beauty Limited, PPRP Limited, The Perfume Shop Limited · more companies
Canadian
Born July 1953 (73)
Officer history (49 former)
26 August 2024
Appointed Ngai, Malina Man Lin as Director
11 May 2022
Resigned Heaton, Alan John as Director
11 May 2022
Appointed Blakemore, Scott John as Director
1 October 2015
Appointed Fleming, Richard Alexander as Director
1 October 2015
Resigned Smith, Gillian Greig as Director
20 May 2014
Appointed Macnab, Peter William as Director
20 May 2014
Resigned Wat, Joey Chui Yung as Director
31 January 2012
Resigned Seigal, Jeremy Paul as Director
31 January 2012
Appointed Wat, Joey Chui Yung as Director
1 February 2009
Appointed Heaton, Alan John as Director
1 February 2009
Resigned Ying, Kenneth Tze Man as Director
20 June 2008
Appointed Smith, Gillian Greig as Director
20 June 2008
Resigned Page, Neil Lloyd as Director
1 May 2008
Appointed Ying, Kenneth Tze Man as Director
1 May 2008
Resigned So, Aloysius Martin Yirk Yu as Director
18 April 2008
Appointed Seigal, Jeremy Paul as Director
18 April 2008
Resigned Sutherland, Euan Angus as Director
11 December 2006
Resigned Wade, Ian Frances as Director
31 August 2006
Resigned Schreiber, Jurgen as Director
3 January 2006
Appointed Schreiber, Jurgen as Director
3 January 2006
Resigned Ingham, Brian Philip as Director
15 August 2005
Appointed Page, Neil Lloyd as Director
15 August 2005
Resigned Casey, Dennis as Director
24 December 2004
Appointed Sutherland, Euan Angus as Director
20 August 2004
Resigned Malhotra, Preneet Singh as Director
9 July 2004
Resigned Hazelebach, Gerard Willem as Director
1 June 2004
5 April 2004
Resigned Siebrand, Dirk Jan as Director
10 July 2003
Appointed Hazelebach, Gerard Willem as Director
3 February 2003
Resigned Bailey, Andrew Harry as Director
31 December 2002
Resigned Wright, Elizabeth Joan as Director
25 November 2002
21 October 2002
Appointed Siebrand, Dirk Jan as Director
21 October 2002
Appointed So, Aloysius Martin Yirk Yu as Director
21 October 2002
Appointed Lai, Dominic Kai Ming as Director
21 October 2002
Appointed Wade, Ian Frances as Director
21 October 2002
Resigned Verhoef, Hubertus Cornelius Gerardus as Director
21 October 2002
Resigned Mitchell, Sally Elizabeth Anne as Secretary
21 October 2002
Appointed Ingham, Brian Philip as Director
21 October 2002
Appointed Casey, Dennis as Director
21 October 2002
Appointed Malhotra, Preneet Singh as Director
21 October 2002
Appointed Shih, Edith as Secretary
21 October 2002
Resigned Shapland, Darren Mark as Director
30 August 2002
Resigned Hyndman, Ruth Jennifer as Director
8 May 2002
Resigned Haggerty, Colin as Director
31 January 2002
Resigned O'Connor, Joanna Mary Elizabeth as Director
19 July 2001
19 July 2001
Appointed Verhoef, Hubertus Cornelius Gerardus as Director
19 July 2001
Appointed De Rijcke, Pieter Willem Jacobus as Director
19 July 2001
Resigned Mulcahy, Geoffrey John, Sir as Director
31 March 2001
Resigned Toogood, Martin as Director
23 March 2001
3 February 2001
Resigned Round, Steven Robert as Director
31 January 2001
Resigned Hunt, Stanley as Director
21 December 2000
Appointed Shapland, Darren Mark as Director
21 December 2000
Resigned Edwards, Ian Robert Michael as Director
28 September 2000
Appointed Toogood, Martin as Director
13 September 2000
Resigned Glover, William James, Dr as Director
31 August 2000
Appointed Hyndman, Ruth Jennifer as Director
1 May 2000
Appointed Haggerty, Colin as Director
25 February 2000
Appointed Bailey, Andrew Harry as Director
2 October 1998
Appointed Mulcahy, Geoffrey John, Sir as Director
24 July 1998
Resigned Roberts Thomas, Caroline Emma as Secretary
24 July 1998
Appointed Mitchell, Sally Elizabeth Anne as Secretary
29 May 1998
Appointed Wright, Elizabeth Joan as Director
30 April 1998
Resigned Vacassin, Priscilla as Director
31 March 1998
Resigned Jones, Roger Evenden as Director
27 March 1998
Appointed O'Connor, Joanna Mary Elizabeth as Director
28 February 1998
Resigned Broadbridge, Robert Julian as Director
31 October 1997
Appointed Whitton, Kenneth Crichton Stuart as Director
3 October 1997
Resigned Ash, Christopher John as Director
29 August 1997
Appointed Glover, William James, Dr as Director
16 July 1997
Resigned Steele, Graham Charles as Director
4 April 1997
Appointed Edwards, Ian Robert Michael as Director
31 January 1997
Appointed Roberts Thomas, Caroline Emma as Secretary
31 January 1997
Resigned Woodhouse, Christopher Kevin as Secretary
31 January 1997
Resigned Woodhouse, Christopher Kevin as Director
22 November 1996
Resigned Goldstein, Peter David as Director
18 October 1996
Appointed Broadbridge, Robert Julian as Director
18 October 1996
Resigned Cobain, Colin Morris as Director
24 May 1996
Appointed Vacassin, Priscilla as Director
24 May 1996
Resigned Howard, Joan Harris as Director
21 February 1995
Resigned Mccarten, Kevin as Director
19 August 1994
Appointed Steele, Graham Charles as Director
20 May 1994
Resigned Brady, Geoff as Director
15 April 1994
Appointed Ash, Christopher John as Director
31 March 1994
Resigned Carter, Colin James as Director
29 November 1993
Appointed Mccarten, Kevin as Director
22 June 1993
Resigned Muirhead, Brian Geoffrey as Secretary
22 June 1993
Resigned Muirhead, Brian Geoffrey as Director
24 May 1993
Appointed Round, Steven Robert as Director
24 May 1993
Appointed Woodhouse, Christopher Kevin as Director
24 May 1993
Appointed Cobain, Colin Morris as Director
24 May 1993
Appointed Woodhouse, Christopher Kevin as Secretary
23 April 1993
Resigned Hutchinson, Peter Frederick as Director
16 October 1991
Appointed Goldstein, Peter David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4051648

Group structure 10 shown

Ownership group derived from the Companies House PSC register

As Watson (Health & Beauty UK) Limited
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited Owns 75–100% of shares
The Cosmetic Shop Limited Owns 75–100% of shares
The Perfume Shop Holdings Limited Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited Holds 75–100% of voting rights
Savers Health and Beauty Limited Holds 75–100% of voting rights
Superdrug Stores PLC This company Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates28 September 2026
5 July 2026Full accounts27 December 2025
6 October 2025Confirmation statement with no updates28 September 2025
1 July 2025Full accounts28 December 2024
6 February 2025Register inspection address has been changed
Show all 280 filings

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Superdrug Pension Trustee Limited

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