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Companies/04330134

Superdrug Pension Trustee Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Superdrug Stores PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114324232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
CorpZedra Governance LimitedCurrent director
Appointed 2024-12-12 · 1 yr
+6 others
TM
Trudie MalyonCurrent director
Appointed 2015-03-17 · 11 yrs · Head Of Hr Services
ES
Edith ShihCurrent secretary
Appointed 2011-05-11 · 15 yrs
WM
William McgrathCurrent director
Appointed 2004-01-05 · 22 yrs · Store Manager
AG
Alastair GairnsCurrent director
Appointed 2004-01-05 · 22 yrs · Systems Administrator
SC
Sally ChandlerCurrent director
Appointed 2003-07-30 · 23 yrs · Chartered Secretary
+4 others
Show 13 historical appointments
HW
Hayley WhittakerResigned director
Resigned 2007-11-07 · 7 yrs · Regional Hr Manager
YT
Yvonne TuckleyResigned director
Resigned 2003-12-02 · 3 yrs · Human Resources Manager
SS
Simon ShepherdResigned director
Resigned 2002-10-21 · 1 yr · Head Of IT Department
RS
Robert ShawResigned director
Resigned 2002-10-17 · Warehouse Manager
GR
Greg RochesterResigned director
Resigned 2002-10-17 · Store Manager
DS
Darren ShaplandResigned director
Resigned 2002-08-30 · Finance Director
RH
Ruth HyndmanResigned director
Resigned 2002-03-25 · Company Director
AB
Andrew BaileyResigned director
Resigned 2002-03-25 · Company Director
SC
Sally ChandlerResigned secretary
Resigned 2002-03-25 · 9 yrs · Chartered Secretary
PA
Phillip AshforthResigned director
Resigned 2002-03-25 · 22 yrs · Accountant
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-11-28
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-11-28
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-11-28

Board profile

People with appointments
6
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active