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Superdrug Pension Trustee Limited

04330134

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Sydenham Road, Croydon, CR0 2EU
Incorporated 28/11/2001

Previously known as

Precis (2153) Limited · until 26/03/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

74990
Non-trading company

Officers

Sally Elizabeth Anne Chandler

director · Since 30/07/2003

British · United Kingdom · Age 59

William Patrick Mcgrath

director · Since 05/01/2004

Irish,American · United Kingdom · Age 60

Alastair Paxton Gairns

director · Since 05/01/2004

British · United Kingdom · Age 71

Edith Shih

secretary · Since 11/05/2011

British

Trudie Malyon

director · Since 17/03/2015

British · United Kingdom · Age 53

Zedra Governance Limited

corporate director · Since 12/12/2024

Reg: 02952373

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/11/2001

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 25/03/2002

Office Organization & Services Limited

corporate nominee secretary · Resigned 25/03/2002

Ruth Jennifer Hyndman

director · Resigned 30/08/2002

Darren Mark Shapland

director · Resigned 21/10/2002

Andrew Harry Bailey

director · Resigned 03/02/2003

Robert Brian Shaw

director · Resigned 25/07/2003

Greg Rochester

director · Resigned 06/09/2003

Simon Philip Shepherd

director · Resigned 02/12/2003

Yvonne Louise Tuckley

director · Resigned 30/06/2007

Sally Elizabeth Anne Chandler

secretary · Resigned 11/05/2011

Hayley Suzanne Whittaker

director · Resigned 17/03/2015

Phillip John Ashforth

director · Resigned 12/12/2024

Persons with Significant Control

Superdrug Stores Plc

75–100% shares
75–100% votes
Appoint directors

51, Sydenham Road, Croydon, CR0 2EU

Reg: 807043 · The Registrar Of Companies In England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedZEDRA GOVERNANCE LIMITED
2026-06-09
officer appointedCHANDLER, Sally Elizabeth Anne
2026-06-09
officer appointedGAIRNS, Alastair Paxton
2026-06-09
officer appointedMALYON, Trudie
2026-06-09
officer appointedMCGRATH, William Patrick
2026-06-09
officer appointedSHIH, Edith
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line151 Sydenham Road
2026-06-09

51 SYDENHAM ROAD

post townCroydon
2026-06-09

CROYDON

statusactive
2026-06-09

Active