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

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 51 Sydenham Road

2026-06-09

51 SYDENHAM ROAD

post town → Croydon

2026-06-09

CROYDON