SUPERDRUG STORES PLC

Company summary

Company number: 00807043
Status: ACTIVE
Incorporated / age: 28 May 196462 years
Registered office: 51 Sydenham Road, Croydon, Surrey, CR0 2EU
Accounts due: 30 June 2027
Confirmation statement due: 12 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
51 Sydenham Road, Croydon, Surrey, CR0 2EU
Nature of business
Dispensing chemist in specialised stores
Retail sale of cosmetic and toilet articles in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHIH, Edith ACTIVE	Secretary	21 Oct 2002				51, Sydenham Road, Croydon, Surrey, CR0 2EU
BLAKEMORE, Scott John ACTIVE	Director	11 May 2022		China	December 1968	51, Sydenham Road, Croydon, Surrey, CR0 2EU
FLEMING, Richard Alexander ACTIVE	Director	01 Oct 2015		United Kingdom	November 1971	51, Sydenham Road, Croydon, Surrey, CR0 2EU
LAI, Dominic Kai Ming ACTIVE	Director	21 Oct 2002		Hong Kong	July 1953	51, Sydenham Road, Croydon, Surrey, CR0 2EU
MACNAB, Peter William ACTIVE	Director	20 May 2014		United Kingdom	October 1957	51, Sydenham Road, Croydon, Surrey, CR0 2EU
NGAI, Malina Man Lin ACTIVE	Director	26 Aug 2024		Hong Kong	March 1969	51, Sydenham Road, Croydon, Surrey, CR0 2EU
MITCHELL, Sally Elizabeth Anne RESIGNED	Secretary	24 Jul 1998	21 Oct 2002			21 Adamsrill Road, London, SE26 4AJ
MUIRHEAD, Brian Geoffrey RESIGNED	Secretary		22 Jun 1993			56 Bolingbroke Road, London, W14 0AH
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	31 Jan 1997	24 Jul 1998			5 Broomsleigh Street, London, NW6 1QQ
WOODHOUSE, Christopher Kevin RESIGNED	Secretary	24 May 1993	31 Jan 1997			Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA
ASH, Christopher John RESIGNED	Director	15 Apr 1994	03 Oct 1997		February 1953	3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD
BAILEY, Andrew Harry RESIGNED	Director	25 Feb 2000	03 Feb 2003		March 1960	Chantry, Boughton Hall Avenue, Send, Guildford, GU23 7DD
BRADY, Geoff RESIGNED	Director		20 May 1994	United Kingdom	January 1954	12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
BROADBRIDGE, Robert Julian RESIGNED	Director	18 Oct 1996	28 Feb 1998		June 1959	6 Oaklands Way, Tadworth, Surrey, KT20 5SW
CARTER, Colin James RESIGNED	Director		31 Mar 1994		August 1953	2 Kingswood Drive, South Sutton, Surrey, SM2 5NB
CASEY, Dennis RESIGNED	Director	21 Oct 2002	15 Aug 2005		April 1951	White Lodge, Chunch Road High Beach, Loughton, Essex, IG10 4AJ
COBAIN, Colin Morris RESIGNED	Director	24 May 1993	18 Oct 1996	United Kingdom	January 1956	The Drift, 16 Manor Road, Reigate, Surrey, RH2 9LB
DE RIJCKE, Pieter Willem Jacobus RESIGNED	Director	19 Jul 2001	25 Nov 2002		June 1967	Oude Postweg 187, 3711 Ag Austerlitz, Netherlands
EDWARDS, Ian Robert Michael RESIGNED	Director	04 Apr 1997	21 Dec 2000	United Kingdom	July 1954	Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF
GLOVER, William James, Dr RESIGNED	Director	29 Aug 1997	13 Sep 2000	England	April 1952	Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL
GOLDSTEIN, Peter David RESIGNED	Director	16 Oct 1991	22 Nov 1996		April 1940	1 The Causeway, Sutton, Surrey, SM2 5RS
HAGGERTY, Colin RESIGNED	Director	01 May 2000	08 May 2002		February 1963	Hurlstone, Crossway Southdown, Winchester, SO21 2BZ
HAZELEBACH, Gerard Willem RESIGNED	Director	10 Jul 2003	09 Jul 2004		September 1954	Neerijssesteenweg 14, B-3061 Leefdaal, Belgium
HEATON, Alan John RESIGNED	Director	01 Feb 2009	11 May 2022		November 1962	51, Sydenham Road, Croydon, Surrey, CR0 2EU
HOWARD, Joan Harris RESIGNED	Director		24 May 1996	United Kingdom	December 1946	2 The Cedars, Leatherhead, Surrey, KT22 8TH
HUNT, Stanley RESIGNED	Director		31 Jan 2001		January 1945	The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA
HUTCHINSON, Peter Frederick RESIGNED	Director		23 Apr 1993	England	February 1954	16 Brokes Road, Reigate, Surrey, RH2 9LJ
HYNDMAN, Ruth Jennifer RESIGNED	Director	31 Aug 2000	30 Aug 2002		July 1949	15 Cedars Road, London, SW13 0HP
INGHAM, Brian Philip RESIGNED	Director	21 Oct 2002	03 Jan 2006		October 1949	30 Barham Road, Wimbledon, London, SW20 0ET
JONES, Roger Evenden RESIGNED	Director		31 Mar 1998		October 1937	Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD
MALHOTRA, Preneet Singh RESIGNED	Director	21 Oct 2002	20 Aug 2004		September 1965	15a Hamilton Court, 8 Po Shan Road, Honk Kong, China
MCCARTEN, Kevin RESIGNED	Director	29 Nov 1993	21 Feb 1995		July 1957	6 The Poplars, Coronation Road, South Ascot, Berkshire, SL5 9HZ
MUIRHEAD, Brian Geoffrey RESIGNED	Director		22 Jun 1993		August 1956	56 Bolingbroke Road, London, W14 0AH
MULCAHY, Geoffrey John, Sir RESIGNED	Director	02 Oct 1998	19 Jul 2001		February 1942	Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX
O'CONNOR, Joanna Mary Elizabeth RESIGNED	Director	27 Mar 1998	31 Jan 2002		June 1957	The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
PAGE, Neil Lloyd RESIGNED	Director	15 Aug 2005	20 Jun 2008	England	June 1963	70, Lincolns Mead, Lingfield, Surrey, RH7 6TA
ROUND, Steven Robert RESIGNED	Director	24 May 1993	03 Feb 2001	England	May 1959	Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ, United Kingdom
SCHREIBER, Jurgen RESIGNED	Director	03 Jan 2006	31 Aug 2006		February 1962	Victorialaan 9a, Wassenaar, 2242cm, The Netherlands
SEIGAL, Jeremy Paul RESIGNED	Director	18 Apr 2008	31 Jan 2012	England	June 1960	118, Beddington Lane, Croydon, Surrey, CR0 4TB
SHAPLAND, Darren Mark RESIGNED	Director	21 Dec 2000	21 Oct 2002		November 1966	Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
SIEBRAND, Dirk Jan RESIGNED	Director	21 Oct 2002	05 Apr 2004		October 1945	Bachlaan 26, Bx Hilversum, Nl-1217
SMITH, Gillian Greig RESIGNED	Director	20 Jun 2008	01 Oct 2015	United Kingdom	July 1966	118, Beddington Lane, Croydon, Surrey, CR0 4TB
SO, Aloysius Martin Yirk Yu RESIGNED	Director	21 Oct 2002	01 May 2008		August 1951	8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
STEELE, Graham Charles RESIGNED	Director	19 Aug 1994	16 Jul 1997		January 1951	Flat 8, 8 Landsdowne Road, Wimbledon, London, SW20 8AR
SUTHERLAND, Euan Angus RESIGNED	Director	24 Dec 2004	18 Apr 2008	United Kingdom	February 1969	Apple Trees, Pursers Lane, Peaslake, Guildford, Surrey, GU5 9DD
TOOGOOD, Martin RESIGNED	Director	28 Sep 2000	31 Mar 2001	United Kingdom	December 1946	Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
VACASSIN, Priscilla RESIGNED	Director	24 May 1996	30 Apr 1998		April 1957	2 Polkerris Way, Church Crookham, Fleet, Hampshire, GU13 0UJ
VAN HEDEL, Theodorus Johannes Maria RESIGNED	Director	19 Jul 2001	01 Jun 2004		September 1941	Zoetendijk 5, 2811 Hb Reeuwijk, Netherlands
VERHOEF, Hubertus Cornelius Gerardus RESIGNED	Director	19 Jul 2001	21 Oct 2002		May 1963	Salamander 38, 3831 Zc Leusden, Netherlands
WADE, Ian Frances RESIGNED	Director	21 Oct 2002	11 Dec 2006		March 1940	,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN
WAT, Joey Chui Yung RESIGNED	Director	31 Jan 2012	20 May 2014	United Kingdom	June 1971	118 Beddington Lane, Croydon, Surrey, CR0 4TB
WHITTON, Kenneth Crichton Stuart RESIGNED	Director	31 Oct 1997	23 Mar 2001	England	September 1960	The Cottage, Hawridge, Chesham, Buckinghamshire, HP5 2UQ
WOODHOUSE, Christopher Kevin RESIGNED	Director	24 May 1993	31 Jan 1997		June 1961	Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA
WRIGHT, Elizabeth Joan RESIGNED	Director	29 May 1998	31 Dec 2002		July 1947	Rombalds Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
YING, Kenneth Tze Man RESIGNED	Director	01 May 2008	01 Feb 2009		April 1955	68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong

SHIH, Edith ACTIVE
Role: Secretary
Appointed on: 21 Oct 2002
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

BLAKEMORE, Scott John ACTIVE
Role: Director
Appointed on: 11 May 2022
Country of Residence: China
Date of birth: December 1968
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

FLEMING, Richard Alexander ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

LAI, Dominic Kai Ming ACTIVE
Role: Director
Appointed on: 21 Oct 2002
Country of Residence: Hong Kong
Date of birth: July 1953
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

MACNAB, Peter William ACTIVE
Role: Director
Appointed on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

NGAI, Malina Man Lin ACTIVE
Role: Director
Appointed on: 26 Aug 2024
Country of Residence: Hong Kong
Date of birth: March 1969
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

MITCHELL, Sally Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 21 Oct 2002
Address: 21 Adamsrill Road, London, SE26 4AJ

MUIRHEAD, Brian Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1993
Address: 56 Bolingbroke Road, London, W14 0AH

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 24 Jul 1998
Address: 5 Broomsleigh Street, London, NW6 1QQ

WOODHOUSE, Christopher Kevin RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 31 Jan 1997
Address: Oakleigh, 62 Station Road, Chapletown, Turton Bolton, BL7 0HA

ASH, Christopher John RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 03 Oct 1997
Date of birth: February 1953
Address: 3 Hibberts Way, North Park, Gerrards Cross, Buckinghamshire, SL9 8UD

BAILEY, Andrew Harry RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 03 Feb 2003
Date of birth: March 1960
Address: Chantry, Boughton Hall Avenue, Send, Guildford, GU23 7DD

BRADY, Geoff RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 12, White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF

BROADBRIDGE, Robert Julian RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 28 Feb 1998
Date of birth: June 1959
Address: 6 Oaklands Way, Tadworth, Surrey, KT20 5SW

CARTER, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1953
Address: 2 Kingswood Drive, South Sutton, Surrey, SM2 5NB

CASEY, Dennis RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 15 Aug 2005
Date of birth: April 1951
Address: White Lodge, Chunch Road High Beach, Loughton, Essex, IG10 4AJ

COBAIN, Colin Morris RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1956
Address: The Drift, 16 Manor Road, Reigate, Surrey, RH2 9LB

DE RIJCKE, Pieter Willem Jacobus RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 25 Nov 2002
Date of birth: June 1967
Address: Oude Postweg 187, 3711 Ag Austerlitz, Netherlands

EDWARDS, Ian Robert Michael RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Fenns Farm Fenns Lane, West End, Woking, Surrey, GU24 9QF

GLOVER, William James, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 13 Sep 2000
Country of Residence: England
Date of birth: April 1952
Address: Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL

GOLDSTEIN, Peter David RESIGNED
Role: Director
Appointed on: 16 Oct 1991
Resigned on: 22 Nov 1996
Date of birth: April 1940
Address: 1 The Causeway, Sutton, Surrey, SM2 5RS

HAGGERTY, Colin RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 08 May 2002
Date of birth: February 1963
Address: Hurlstone, Crossway Southdown, Winchester, SO21 2BZ

HAZELEBACH, Gerard Willem RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 09 Jul 2004
Date of birth: September 1954
Address: Neerijssesteenweg 14, B-3061 Leefdaal, Belgium

HEATON, Alan John RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 11 May 2022
Date of birth: November 1962
Address: 51, Sydenham Road, Croydon, Surrey, CR0 2EU

HOWARD, Joan Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 2 The Cedars, Leatherhead, Surrey, KT22 8TH

HUNT, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: January 1945
Address: The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA

HUTCHINSON, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: England
Date of birth: February 1954
Address: 16 Brokes Road, Reigate, Surrey, RH2 9LJ

HYNDMAN, Ruth Jennifer RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Aug 2002
Date of birth: July 1949
Address: 15 Cedars Road, London, SW13 0HP

INGHAM, Brian Philip RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 03 Jan 2006
Date of birth: October 1949
Address: 30 Barham Road, Wimbledon, London, SW20 0ET

JONES, Roger Evenden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: Camelot, 16 Westview Road, Warlingham, Surrey, CR6 9JD

MALHOTRA, Preneet Singh RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 20 Aug 2004
Date of birth: September 1965
Address: 15a Hamilton Court, 8 Po Shan Road, Honk Kong, China

MCCARTEN, Kevin RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 21 Feb 1995
Date of birth: July 1957
Address: 6 The Poplars, Coronation Road, South Ascot, Berkshire, SL5 9HZ

MUIRHEAD, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: August 1956
Address: 56 Bolingbroke Road, London, W14 0AH

MULCAHY, Geoffrey John, Sir RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 19 Jul 2001
Date of birth: February 1942
Address: Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX

O'CONNOR, Joanna Mary Elizabeth RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 31 Jan 2002
Date of birth: June 1957
Address: The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH

PAGE, Neil Lloyd RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 20 Jun 2008
Country of Residence: England
Date of birth: June 1963
Address: 70, Lincolns Mead, Lingfield, Surrey, RH7 6TA

ROUND, Steven Robert RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 03 Feb 2001
Country of Residence: England
Date of birth: May 1959
Address: Pratsham Cottage, Tanhurst Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6LZ, United Kingdom

SCHREIBER, Jurgen RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Aug 2006
Date of birth: February 1962
Address: Victorialaan 9a, Wassenaar, 2242cm, The Netherlands

SEIGAL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: June 1960
Address: 118, Beddington Lane, Croydon, Surrey, CR0 4TB

SHAPLAND, Darren Mark RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 21 Oct 2002
Date of birth: November 1966
Address: Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA

SIEBRAND, Dirk Jan RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 05 Apr 2004
Date of birth: October 1945
Address: Bachlaan 26, Bx Hilversum, Nl-1217

SMITH, Gillian Greig RESIGNED
Role: Director
Appointed on: 20 Jun 2008
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 118, Beddington Lane, Croydon, Surrey, CR0 4TB

SO, Aloysius Martin Yirk Yu RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 01 May 2008
Date of birth: August 1951
Address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

STEELE, Graham Charles RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 16 Jul 1997
Date of birth: January 1951
Address: Flat 8, 8 Landsdowne Road, Wimbledon, London, SW20 8AR

SUTHERLAND, Euan Angus RESIGNED
Role: Director
Appointed on: 24 Dec 2004
Resigned on: 18 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Apple Trees, Pursers Lane, Peaslake, Guildford, Surrey, GU5 9DD

TOOGOOD, Martin RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ

VACASSIN, Priscilla RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 30 Apr 1998
Date of birth: April 1957
Address: 2 Polkerris Way, Church Crookham, Fleet, Hampshire, GU13 0UJ

VAN HEDEL, Theodorus Johannes Maria RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 01 Jun 2004
Date of birth: September 1941
Address: Zoetendijk 5, 2811 Hb Reeuwijk, Netherlands

VERHOEF, Hubertus Cornelius Gerardus RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 21 Oct 2002
Date of birth: May 1963
Address: Salamander 38, 3831 Zc Leusden, Netherlands

WADE, Ian Frances RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 11 Dec 2006
Date of birth: March 1940
Address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

WAT, Joey Chui Yung RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 118 Beddington Lane, Croydon, Surrey, CR0 4TB