Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
As Watson (P&C UK) Ltd
- Incorporated
- 8 March 2005 (21 years)
- Previously known as
- A.S. Watson (P&C UK) Ltd (until 9 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Malina Man Lin Ngai
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House5 Hester RoadLondonSW11 4AN
Officers 7 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
Australian
Born December 1968 (57)
Director · Appointed 2 December 2019
Canadian
Born December 1947 (78)
Director · Appointed 1 October 2015
British
Born November 1971
Director · Appointed 31 January 2012
British
Born July 1966 (60)
Director · Appointed 31 August 2006
French
Born January 1950 (76)
Secretary · Appointed 17 May 2005
British
Officer history (12 former)
26 August 2024
26 August 2024
Appointed Ngai, Malina Man Lin as Director
26 August 2024
11 May 2022
11 May 2022
2 December 2019
2 December 2019
2 December 2019
1 October 2015
3 November 2014
31 January 2012
31 January 2012
31 January 2012
1 February 2009
1 February 2009
1 September 2008
1 May 2008
1 May 2008
11 December 2006
11 December 2006
11 December 2006
31 August 2006
17 May 2005
17 May 2005
17 May 2005
17 May 2005
17 May 2005
17 May 2005
17 May 2005
8 March 2005
8 March 2005
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 Comapny Limited By Shares
Reg. no. 4051648
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (P&C UK) Ltd This company 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 Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 27 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 9 July 2025 | Termination of appointment of a director | |||
| 10 April 2025 | Director's details changed |
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