Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Superdrug Pension Trustee Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Trudie MalyonAlastair Paxton Gairns
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Sydenham RoadCroydonCR0 2EU
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 12 December 2024
Malyon, Trudie
Director · Appointed 17 March 2015
British
Born November 1972
Shih, Edith
Secretary · Appointed 11 May 2011
British
Gairns, Alastair Paxton
Director · Appointed 5 January 2004
British
Born February 1955 (71)
Mcgrath, William Patrick
Director · Appointed 5 January 2004
Irish,American
Born September 1965 (61)
Director · Appointed 30 July 2003
British
Born May 1967 (59)
Officer history (13 former)
12 December 2024
12 December 2024
17 March 2015
Resigned Whittaker, Hayley Suzanne as Director
17 March 2015
Appointed Malyon, Trudie as Director
11 May 2011
Appointed Shih, Edith as Secretary
11 May 2011
7 November 2007
Appointed Whittaker, Hayley Suzanne as Director
30 June 2007
Resigned Tuckley, Yvonne Louise as Director
5 January 2004
Appointed Mcgrath, William Patrick as Director
5 January 2004
Appointed Gairns, Alastair Paxton as Director
2 December 2003
Appointed Tuckley, Yvonne Louise as Director
2 December 2003
6 September 2003
Resigned Rochester, Greg as Director
30 July 2003
25 July 2003
Resigned Shaw, Robert Brian as Director
3 February 2003
21 October 2002
21 October 2002
17 October 2002
Appointed Rochester, Greg as Director
17 October 2002
Appointed Shaw, Robert Brian as Director
30 August 2002
30 August 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
25 March 2002
28 November 2001
28 November 2001
28 November 2001
28 November 2001
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
Public Company Limited By Shares
Reg. no. 807043
Group structure 10 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Superdrug Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 January 2025 | Appointment of a director | |||
| 7 January 2025 | Termination of appointment of a director | |||
| 10 December 2024 | Register inspection address has been changed |
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